The Crypto world is a haven for criminal activity due to its send and forget nature. Its digital environment allows crypto scammers to move fast, hide behind fake names and vanish behind wallet IDs. They push fake investments, phishing traps, and convincing platforms that pull people in. Victims send funds and watch them disappear or remain untouchable.
DEPSINT™ traces the people involved, not the crypto wallets. Our cyber intelligence track phone numbers, social media handles, usernames, emails—real identifying clues which scammers use out in the open. Even if the scammer swaps user accounts, emails and contact #s, the internet is forever. We correlate and connect profiles, map networks, and bring forward names, not just transaction codes. In as fast as 24-72 hours, we can ascertain the criminal(s) and their location(s).
Crypto crime isn’t new—but it’s spread like wild fire as online access and work from home popularity increased over the decades. Exchange hacks. Phishing schemes. Rug pulls. Fake tokens. Fake trading. Every scam is more convincing than the last. Billions of dollars are lost to internet scams who collect funds via crypto. Most “recovery” and “investigative” services shrug and offer blockchain forensics that stall out with little client satisfaction.
DEPSINT™ does it differently. We don’t trace wallets. We don’t examine blockchain forensics. We consider that service completely obsolete. We trace people. If you have a phone number, social username, or email linked to the scam—we use that to expose who’s behind it. Not next month. Not next week. Within 24-72 hours we can give you the identity of the person and/or network which scammed you.
We also support legal counsel with intel formatted for civil or criminal proceedings.
Whether you’re an individual, attorney, or agency, stop looking at transaction data. Start targeting the criminals.
We start with identifiers. That’s the key. Identifiers include
Two identifiers often unlocks the entire network. We link aliases, trace device and social fingerprints, flag reused avatars, map accounts to locations, and track movement patterns. With that, we often uncover the scam’s full structure: the operators, their supporters, and where leverage can be applied.
We equip individuals, legal teams and law enforcement with the cyber intelligence they need to advance their investigations. .
In today’s digital world where data & traces become harder every day, DEPSINT™ turns the invisible into the actionable intelligence. Contact us today for a free consultation.
A fake investment platform offers guaranteed returns. Looks legit. You send ETH. Perhaps the platform vanishes. Perhaps your account drops to zero overnight. Perhaps you are ordered to pay fraudulent “taxes” to release your so-called profits. Whatever the reason, your funds are not in your hands anymore and you are subject to scammer tyrants who think they are anonymous. Guess again. Tracing that wallet might be interesting but it won’t bring overnight clarity. However,if you saved the Telegram handle they used, the emails they sent information from, the Whatsapp # they communicated on – you can possibly jump start your case: We provide you names. Not lines on a graph.
Filing with a regulator is necessary but rarely sufficient; agencies are overloaded and cross‑border cooperation crawls. DEPSINT™ operates globally and discreetly, equipping victims with:
Sending a complaint to a regulator or crypto exchange helps create records. But it rarely leads to results. Agencies are overwhelmed. Exchanges are cautious. Action drags. The crypto world was created without regulation and “send and forget” construct. There are virtually zero consumer protections once funds are transferred via crypto. One cannot expect this system to suddenly self-correct especially when its entire eco-system thrives off of the criminal acts committed in its domain.
That’s why we provide private clients and legal teams with cyber intelligence from the periphery of the crypto world and not within it.
Most victims want one thing: a path to justice and fund recovery. We don’t promise miracle recoveries. If we take on your case, we promise to deliver cyber intelligence that moves the needle.
Our deep source track and trace reports can include:
Our track and trace reports provide immediate clarity regarding who those individuals hiding behind the crypto scam which victimized you or your client.
The crypto banking structure is what scammer rely upon to perpetuate their activities. Acquiring leads from from online bots, Youtube ads, fake profiles and cloned platforms, everything looks and feels real and authentic. However, although the payments via crypto may be largely anonymous – the communication channels scammers use reveal all too much.
Our approach:
Support for Counsel – Outputs structured for attorneys or regulatory teams
Don’t panic. Don’t engage further with scammers. And don’t send money to fake “recovery agents.” Instead: Let us assess what you’ve got. If it’s actionable, we’ll tell you. If not, we’ll explain why.
Yes. We don’t rely on tracing wallet transaction data and activity. We consider blockchain analysis completely obsolete in helping scam victims. We trace people. If you have an email, phone number, social handle, or username linked to the scam, we track who is behind it. We identify the subject, their network and there location usually within 72 hours.
No. Asset recovery is best left to lawyers and law enforcement. We deliver cyber intelligence for identity tracing to advance legal team efforts in the pursuit of lost assets.
Yes. Everything we do complies with privacy laws and only involves data from legal, often public-facing, sources. Yes. At DEPSINT™, privacy, ethics, and legal responsibility guide every step of our cyber analysis work. We follow strict global data laws to stay aligned with key industry standards. We fully comply with GDPR (EU) and CCPA (California). For credit-related cases, we meet FCRA (U.S.) requirements. Client data is always protected. DEPSINT™ meets SOC 2 Type II security standards & follows ISO 27001 frameworks for safeguarding information. Each client is required to complete a thorough onboarding process. This is to prevent misuse and ensures delivered reports are used appropriately. We also include disclaimers and ethical usage guidelines with every Track and Trace report. At DEPSINT™, privacy and compliance are not optional.
Yes. We deliver verified cyber intelligence to authorized process servers such as the location of the subject in close to real-time. You or your agent will complete service.
Our mission is to provide names, connections, and data points that accelerate your next legal, civil, or enforcement move.
Reach out now. Let us know what you’ve got. We’ll let you know what’s possible. Submit a Case to Find a Person Now. Start Search Process.
