
Success Ratio
Done by the last 10 years
FAQ
We combine cutting-edge technology with deep expertise to provide fast, reliable, and transparent investigations. Our mission is to not only recover your funds but also hold perpetrators accountable through close collaboration with global law enforcement agencies.
We handle a wide range of crypto scams, including phishing attacks, fake exchanges, Ponzi schemes, rug pulls, social engineering fraud, and impersonation scams.
Our certified blockchain analysts use advanced forensic tools to follow the flow of funds across multiple blockchains, identify laundering paths, and uncover the final destinations of stolen assets.
Yes. We provide legally structured evidence reports and guide you through filing police or cybercrime complaints, including direct liaison support when needed.
Most cases take 5–10 business days. More complex frauds may take longer depending on transaction volume, obfuscation tools, and blockchain type.
Yes. Our reports include timestamps, wallet tracking, transaction IDs, and supporting evidence that meet legal documentation standards for law enforcement or court submission.
You’ll need wallet addresses, transaction hashes, scam details (like screenshots or chat logs), and a summary of events. The more data you provide, the faster we can work.
Absolutely. We use encrypted systems and follow strict confidentiality protocols. Your data is never shared without your consent.
Yes. GCI handles global investigations and has worked with clients in over 40 countries, navigating international regulations and legal systems.
We trace assets on Bitcoin, Ethereum, BNB Chain, TRON, Solana, and other major and emerging blockchain networks, including multi-chain frauds.
Get in Touch
At Global Chain Investigators (GCI), we’re here to help you recover lost crypto assets, investigate fraud, or answer any questions related to blockchain forensics. Whether you're a victim of a scam or a legal professional seeking digital evidence — we're ready to support you 24/7.
Our head office address
- 2 N 6th St San Jose, CA 95112
Mail us for information
- support@globalchaininvestigator.com
Emergency Phone
- +1 (332) 251-8989
Send Us Message
“ GCI helped me recover my lost crypto after a phishing scam. Their team was professional, responsive, and truly knowledgeable. I highly recommend them for anyone dealing with crypto fraud. ”
Sarah M.
“ Excellent service from start to finish. GCI’s blockchain experts traced my stolen funds quickly, and they guided me through every legal step. Thanks to them, justice is underway. ”
Daniel R.
“ I was skeptical at first, but GCI exceeded my expectations. Their transparency and regular updates gave me peace of mind during a stressful time. They really know their stuff. ”
Priya S.
“ After being scammed by a fake exchange, GCI’s team not only helped me recover my assets but also identified the scammers. Their collaboration with law enforcement is impressive. ”
Michael T.
“ If you’ve been a victim of crypto fraud, GCI is the agency to call. Their forensic analysis is top-notch, and they genuinely care about victims. ”
Laura K.
“ GCI made a complicated and technical process easy to understand. They were patient, thorough, and effective in tracking down my stolen funds. ”