About Retrace FI
We’re a crypto investigations agency founded by the experts behind Retrace FI—a leader in blockchain analytics. With deep expertise in transaction tracing, wallet clustering, and forensic investigation, we track stolen crypto assets and expose illicit activity using custom-built tools and a robust illicit crypto database.
Our strategic partnerships with leading blockchain analytics firms — including Chainalysis, Elliptic, AMLBot, and Crystal — give us real-time access to critical data, enabling fast and effective investigations.
We provide clear, detailed intelligence to individuals, businesses, and law enforcement—ensuring every recovery case is handled with precision, speed, and full regulatory compliance.
