Bank Wire Tracing

Our group of specialists in international banking provides a service to precisely track the flow of money. Although every jurisdiction has its own set of difficulties, SiliconSleuth  can help not only with your local bank but also exert pressure on the beneficiary bank and business that received the funds thanks to our cutting-edge fund tracing service and global network of attorneys.

Cryptocurrency Tracing

We track down and present proof for a variety of cryptocurrencies. Once the cryptocurrency is linked to the final wallet before being converted to fiat currency, our investigations team locates the owners and makes it possible to retrieve your money.

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Expert Intelligence for Fund Recovery

Fund Recovery Solutions

Expertise and experience cannot be replaced. SiliconSleuth provides custom solutions made to meet the particular requirements of your situation. We are aware that no two cases are the same and that they shouldn’t be handled that way. For this reason, each case that needs help with fund recovery is assessed separately. In order to provide vital evidence and support law enforcement and legal companies in their efforts to recover money, we offer specialized investigative services for every case.