Fake Crypto Exchange & Wallet Fraud Investigation Services

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Garrett Investigations LLC employs advanced blockchain tracing and forensic analysis techniques to uncover the workings of cryptocurrency scams and track where funds are sent:

1. Deposit Transaction Analysis

We trace cryptocurrency deposits from your wallet to the receiving addresses used by the fraudulent platform, utilizing blockchain tracing methods.

2. Wallet Identification & Clustering

We identify related wallets and group them to reveal patterns and connections within the scam network, crucial for effective crypto fraud investigation.

3. Platform Infrastructure Analysis

We examine how the fraudulent exchange operates, including wallet usage, transaction flow, and behavioral patterns, enhancing our understanding of cryptocurrency scams.

4. Fund Movement Tracking

We follow how assets are transferred across wallets, exchanges, and decentralized systems, providing clarity in the realm of crypto fraud investigation.

5. Investigative Reporting

You receive a structured report detailing transaction paths, wallet connections, and findings that can support:

- Legal action

- Law enforcement reporting

- Exchange recovery efforts

We frequently investigate cases where victims:

Deposited cryptocurrency into a trading platform that blocks withdrawals
 

Were instructed to pay additional “fees” or “taxes” to access funds
 

Used a mobile app or website that appeared to be a legitimate exchange
 

Were guided step-by-step by a scammer posing as a broker
 

Transferred funds to a wallet provided by a fraudulent platform
 

Each case is analyzed to determine how the scam was structured and where the cryptocurrency was ultimately sent.

Our cryptocurrency fraud investigations are designed to support real-world outcomes. We work with:

Attorneys pursuing fraud and recovery cases
 

Law enforcement agencies
 

Cryptocurrency exchanges reviewing scam activity
 

We provide detailed findings that help strengthen asset recovery strategies and legal claims.

Specialized in fake crypto exchange and wallet fraud investigations
 

Experience handling complex cryptocurrency scam networks
 

Advanced expertise in blockchain tracing and transaction analysis
 

Discreet, confidential, and professional service
 

Focused on delivering actionable intelligence and real results
 

We understand how these platforms are built—and how to investigate them effectively.

Fraudulent platforms move funds quickly to avoid detection. The sooner an investigation begins, the greater the ability to:

Trace active transaction flows
 

Identify exchange endpoints
 

Preserve recovery opportunities
 

Delays can significantly reduce visibility into where funds are moved.