DEPSINT™ provides deep source cyber intelligence to trace funds lost to fake investment platforms and to identify the operators behind them. Automated tools follow a trail until it is deliberately broken; we reconstruct it by hand, including the secondary wallets created on every movement that most tools read as empty.
Do not pay anyone promising to recover your funds for an up-front fee – recovery fraud targets people who have already been scammed. We identify and trace. We do not promise recovery, because nobody honestly can.
Fake exchanges and ‘trading’ platforms are built to look legitimate and to make withdrawals impossible once serious money is in. The blockchain records where the funds moved – but not who controls the wallets. DEPSINT reconstructs the cluster of addresses behind the operation and works to attribute it to real people.
DEPSINT combines:
to connect the accounts, emails, numbers and domains involved to the real people behind them.
Almost everyone is told the same three things: crypto is anonymous, the funds are gone, and nothing can be done. The first is simply untrue — the ledger is public and permanent. We will not tell you the money comes back. We will tell you whose hands it ended up in.
Every crypto movement generates new addresses in the background. We work transaction by transaction and hash by hash to reconstruct the full cluster of wallets controlled by one operator – including the zero-balance addresses that automated tools dismiss but that often sit at the centre of the flow.
Our AI-driven technology processes massive volumes of digital data to detect and map correlations that no manual search could find — linking the accounts involved to the wider network operating them.
Crypto Analysis firms can tell you where the money went; we work to tell you who is holding it. Attribution combines on-chain reconstruction with deep source cyber intelligence on the emails, domains and accounts tied to the operation.
Every case is handled with strict confidentiality and secure data protocols. The subject of the analysis is not contacted or alerted, and your matter is discussed only with you and those you authorise. You speak directly with our team — not a call centre.
The way funds are split and pooled across thousands of addresses is itself the evidence of laundering. Our reconstruction documents that pattern in a form your lawyer, your bank or law enforcement can rely on.
Related reading: how crypto investment scams work and unmasking crypto criminals.
Operators cycle wallets and shut domains, so the sooner the trail is worked the more of it is intact. Most analyses return in days rather than weeks. The chain record itself does not disappear.
