Trace & find the proceeds of crypto crime
Leverage Hoptrail's tracing solutions and expertise to trace, find and recover stolen assets - from scams and hacks to complex crypto litigation.
Leveraging the power of blockchain to follow the trail
We harness the power of blockchain transparency, combining advanced analytics with our proprietary investigative tools to follow the money, no matter how complex the path.
Counterparty Intelligence
Stolen assets tracing
Supporting asset recovery efforts
Providing evidence for litigation and disputes
Complex services covering various investigations types
Asset Tracing
Track crypto-assets lost to hacks, scams, or theft. We follow digital footprints across chains and protocols to locate your funds and identify the parties involved.
Commercial Disputes
Pre-litigation dispute assessments. Gather intelligence on counterparty holdings and movements before formal proceedings begin.
Complex Litigation
Expert support for high-stakes crypto-related disputes across commercial and criminal litigation.
Special Situations
Navigate regulatory, enforcement, and political challenges including sanctions compliance, suspected illicit service usage, and other sensitive matters.
Ready to resolve your case?
Whether you're dealing with stolen funds, preparing for litigation, or need clarity on crypto holdings, our team is ready to help.