Professional
We are highly trained professionals operating on cases world-wide.
Efficient
We have a wealth of investigative experience and are fast and efficient.
Established
We are well established in the crypto space. See our network below.
Experienced
We’ve served as expert witnessed on major cases and revealed serious frauds.
DeFi
We provide proactive compliance and risk management.
NFTs
Whether you’re an NFT issuer, collector or trader, a marketplace.
Blockchain forensics
Illuminate blockchain transactions
Refucheck is a leading provider of blockchain forensics services, specializing in tracking digital currencies like Bitcoin and Ethereum in investigations.
Our partnerships with exchanges and leading vendors of blockchain forensics tools, combined with our expertise in on-chain and off-chain analytics, enable us to provide comprehensive investigative services.
We have a highly experienced team that uses a variety of investigative techniques to uncover evidence and provide expert testimony.
Funds Recovery
Help to recover digital assets
Refucheck provides a range of services in blockchain forensics, including blockchain analysis, transaction monitoring, investigative support, expert testimony, and recovery services.
Our expertise helps clients recover stolen cryptocurrency and build strong cases against cybercriminals.
We work with a variety of clients, including law enforcement agencies, law firms, regulators, and blockchain companies.
Our goal is to provide actionable intelligence that leads to the recovery of stolen funds in cases involving hacking incidents, investment fraud, SIM-swapping, exit scams, ransomware, embezzlement, theft, and divorce cases.
Cybersecurity Consulting
Solve cybersecurity
Additionally, we offer a comprehensive range of blockchain forensics services to our clients. These include blockchain analysis, transaction monitoring, investigative support, expert testimony, and recovery services.
Our ultimate aim is to assist clients in recovering stolen cryptocurrency and building strong cases against cybercriminals.
We cater to a diverse range of clients, including law enforcement agencies, law firms, regulators, and blockchain companies.
Our Network
Clients and Partners
And many others for whom we are currently serving as expert consultants in ongoing confidential matters.
Our Network
In The Press
How it works
Investigations
Carrying out preliminary checks in order to be able to assess, based on our experience, whether the present case has a plausible prospect of success.
Evidence Collection
Gather all information and documents necessary to successfully investigate your case.Systematically approach all those who have made the illegal transfer of your assets possible.
Get your money back
We pride ourselves on our track record and can assure you that we will do everything possible to get your money back.
Request a consultation
Open a Case with CipherBlade
Open a case with us if you require our assistance.
How Do I Know If I Have Been Scammed?
Scammers will present their products in the best way to trick you. If it has a sense of urgency and pressure it most likely is a scam.They will pressure you into doing things you probably would never do. If any of the things mentioned above sound familiar. File a complaint with us today to check if you are a victim and for us to help get back what is rightfully yours!