Lost Bitcoin to a Scam: How Blockchain Forensics Can Help

However, blockchain technology records every transaction on a public ledger. Although wallet owners remain pseudonymous, the movement of funds can still be traced. Blockchain forensics experts analyze transaction paths, identify clusters of related wallets, and track funds as they move across addresses or into exchanges.

Specialists at Intelligence Cyber Wizard provide services such as transaction tracing, scam wallet analysis, and forensic reporting that can support investigations or reports to exchanges and authorities. While recovery cannot be guaranteed, early investigation may help identify where stolen funds were sent.

If you suspect a scam, keep all transaction records, stop communicating with the fraudster, report the incident, and seek professional forensic assistance quickly.

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