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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 and 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.

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Mailing Address | Hours

Garrett Investigations LLC

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

317-349-0088 assignment@garrettinvestigators.com

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Available 24/7

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