Garrett Investigations LLC
Garrett Investigations LLC
More
  • Sign In
  • Create Account

  • My Account
  • Signed in as:

  • filler@godaddy.com


  • My Account
  • Sign out

Signed in as:

filler@godaddy.com

    Account

    • My Account
    • Sign out

    • Sign In
    • My Account

    Blockchain Forensic Investigators Crypto Fraud & Asset Tracing Experts

    Blockchain Forensic Investigators Crypto Fraud & Asset Tracing ExpertsBlockchain Forensic Investigators Crypto Fraud & Asset Tracing ExpertsBlockchain Forensic Investigators Crypto Fraud & Asset Tracing Experts

    Garrett Investigations LLC

     Certified Cryptocurrency Investigators  

    Licensed Private Investigators PI22100022

    Request a Confidential Consultation Today

    317-349-0088

    Blockchain Forensic Investigators Crypto Fraud & Asset Tracing Experts

    Blockchain Forensic Investigators Crypto Fraud & Asset Tracing ExpertsBlockchain Forensic Investigators Crypto Fraud & Asset Tracing ExpertsBlockchain Forensic Investigators Crypto Fraud & Asset Tracing Experts

    Garrett Investigations LLC

     Certified Cryptocurrency Investigators  

    Licensed Private Investigators PI22100022

    Request a Confidential Consultation Today

    317-349-0088

    Welcome to Garrett Investigations LLC

    Garrett Investigations LLC's team of blockchain analysts combines the experience of private investigative expertise and emerging blockchain technologies.  Our team specializes in blockchain forensics helping our clients locate hidden assets, digital assets, uncover fraud, and preserve evidence.

    Find out more

    Lost cryptocurrency to a scam?

    You are not alone - and you may still have options.

    Garrett Investigations, LLC  specializes in cryptocurrency fraud investigations, helping clients trace stolen Bitcoin, Ethereum, and USDT across blockchain networks.  Using advanced blockchain analysis and investigative techniques, we uncover where your funds went and identify the individuals or entities involved. 


    Whether you're an individual victim, business, private investigator, or attorney, we provide clear, actionable intelligence and court-ready reports to support recovery efforts and legal action.


    Time matters in crypto investigations.  The sooner tracing begins, the better chances of success.

    Contact an Investigator

    Cryptocurrency Investigation Services

    Blockchain Transaction Tracing

    If you have fallen victim to a scam involving Bitcoin, Ethereum, USDT, or other digital assets, we conduct detailed investigations to trace transactions, identify wallets, and uncover fraud schemes.


    Our blockchain forensic experts are equipped  to follow digital currency movement across wallets, mixers, and exchanges, helping you understand where your funds went.



    Wallet Attribution & OSINT Analysis

    Using open-source intelligence (OSINT) and proprietary methods, we connect wallet addresses to real-world entities when possible. 


    Our investigators are armored with OSINT methodologies that provide successful online investigation services that uncover digital footprints.

    Expert Witness Services

    Expert Witness Services

    We support attorneys and law firms with forensic cryptocurrency analysis, asset tracing, and litigation support, delivering clear, court-ready reports. 


    We provide expert witness testimony in cryptocurrency and blockchain investigations, helping explain complex digital evidence in legal proceedings.

    Why Choose Garrett Investigations LLC

    Trusted Partner for Individuals, Businesses, and Legal Professionals

    Trusted Partner for Individuals, Businesses, and Legal Professionals

    Trusted Partner for Individuals, Businesses, and Legal Professionals

     Garrett Investigations LLC works with:


    Individuals seeking answers and recovery options

    Businesses facing fraud or internal threats 

    Attorneys requiring investigative support and documentation
     

    We act as a reliable extension of your legal or recovery strategy, providing intelligence you can act on.


    In today’s environment of sophisticated fraud and digital crime, you need more than a general investigator — you need a firm with specialized knowledge, proven methods, and the ability to operate in complex financial ecosystems.

    Garrett Investigations LLC delivers clarity where others cannot.

    Specialized Expertise in Complex Investigations

    Trusted Partner for Individuals, Businesses, and Legal Professionals

    Trusted Partner for Individuals, Businesses, and Legal Professionals

     Unlike general private investigators, Garrett Investigations LLC focuses on complex fraud schemes, cryptocurrency investigations, and digital asset tracing. We understand the evolving tactics behind:


    Crypto scams and blockchain-based fraud

    Investment fraud and financial deception

    Romance scams and online exploitation 

    Asset tracing and hidden fund recovery

     

    Our investigative approach is rooted in modern forensic techniques and real-world case experience, giving clients a strategic advantage in uncovering critical evidence.

    Proven Experience with High-Value and Sensitive Cases

    Trusted Partner for Individuals, Businesses, and Legal Professionals

    Advanced Cryptocurrency & Blockchain Investigation Capabilities

     We bring extensive experience handling multi-layered investigations involving financial fraud, cybercrime, and deceptive networks. These cases often require:


    Deep analysis of transaction patterns

    Identification of bad actors across jurisdictions 

    Documentation suitable for legal and law enforcement use
     

    Our work is designed not just to uncover information — but to produce clear, actionable intelligence that supports recovery efforts and legal proceedings.

    Advanced Cryptocurrency & Blockchain Investigation Capabilities

    Advanced Cryptocurrency & Blockchain Investigation Capabilities

    Advanced Cryptocurrency & Blockchain Investigation Capabilities

     As digital crimes continue to rise, most firms lack the technical ability to investigate them effectively. Garrett Investigations LLC specializes in:


    Bitcoin and cryptocurrency tracing 

    Blockchain transaction analysis

    Wallet identification and movement tracking

    Collaboration support for attorneys and law enforcement
     

    This specialization allows us to operate in a space where traditional investigators fall short.

    Discreet, Confidential, and Professional

    Advanced Cryptocurrency & Blockchain Investigation Capabilities

    Discreet, Confidential, and Professional

     Every case is handled with the highest level of confidentiality and operational discretion. We understand the sensitive nature of fraud, financial loss, and personal risk. Clients trust us because we:


    Protect all communications and case details

    Operate with strict professional ethics

    Maintain complete discretion throughout the investigative process
     

    Strategic, Results-Driven Approach

    Advanced Cryptocurrency & Blockchain Investigation Capabilities

    Discreet, Confidential, and Professional

     We don’t take a one-size-fits-all approach. Every case is evaluated and executed with a custom investigative strategy, designed to:


    Maximize information recovery

    Identify responsible parties 

    Support potential legal action
     

    Our focus is always on delivering real results — not just reports.

    Contact Us

    Attach Files
    Attachments (0)

    This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

    Mailing Address | Hours

    Garrett Investigations LLC

    8245 East 96th Street, Ste. 1104 Indianapolis, IN, USA

    317-349-0088 assignment@garrettinvestigators.com Signal: Garrett.04

    Hours

    Available 24/7

    Subscribe

    Copyright © 2026 Garrett Investigations LLC - All Rights Reserved.

    Powered by

    • Our Team
    • Our Services
    • Cryptocurrency Theft
    • Investment Scams
    • Romance Scams
    • Fake Crypto Platforms
    • Phishing Scams
    • Accessibility
    • Privacy Policy
    • Terms and Conditions
    • FAQ
    • Blog

    This website uses cookies.

    We use cookies to analyze website traffic and optimize your website experience. By accepting our use of cookies, your data will be aggregated with all other user data.

    DeclineAccept