Your Trusted Partner in Financial Security and Cryptocurrency Recovery

Case Study

Email Address

Current Wallet Name

Which Wallet were you using during scam

Was this your first time being scammed? Was this your first time being scammed? Yes No

Did you report the wallet address for fraudulent activities? Did you report the wallet address for fraudulent activities? Yes No

Have you made any previous attempts on recovery? Have you made any previous attempts on recovery? Yes No

Do you have access to the wallet you used to make the transaction? Do you have access to the wallet you used to make the transaction? Yes No

Is the wallet used for the scam transaction your main wallet currently? Is the wallet used for the scam transaction your main wallet currently? Yes No

Do you have any emails text or messages exchanged with the fraudsters? Do you have any emails text or messages exchanged with the fraudsters? Yes No

If yes provide here

What is the total amount lost

Provide transaction dates and ID

Tell us about the full scheme and how each transaction came by

15 + 1 =

Recovery Phase

Cases we helped our clients recover from

Recover Your Cryptocurrency with Professional Crypto Investigation Services

In the paced world of cryptocurrencies it’s crucial to protect your assets. If you’ve faced theft, lost your keys or encountered issues with missing funds our Crypto Investigation Services are here to assist you in recovering your digital wealth. Our dedicated team of professionals specializes in navigating the realm of technology and crypto transactions to help you regain control of your assets securely and efficiently. At Lionsgate Network we understand the importance of safeguarding your investments and we are committed to supporting you throughout the process of restoring your crypto.

Experts in Crypto Investigation

Our team comprises investigators and analysts who possess extensive knowledge of distributed ledger technology. They have the expertise to thoroughly analyze transaction data, track assets and identify any irregularities. Their invaluable skills play a role in detecting fraud investigating activities and ensuring the integrity and security within the ever evolving blockchain ecosystems.

What is crypto investigation?

Crypto investigations involve the examination and analysis of transactions, addresses and digital traces, within the cryptocurrency realm. The primary objective is to gather information, uncover activities and gain insights into aspects of cryptocurrency usage. Here are some crucial components of these investigations:

Tracking Transactions

Investigators trace the path of cryptocurrencies using explorers to identify senders, recipients and transaction amounts. This helps reveal patterns and potential connections between users.

Forensic Analysis

Investigators utilize tools and techniques to analyze evidence related to cryptocurrency transactions. This includes examining data, wallet addresses and transaction histories in order to gain insights.

Fraud Detection

Crypto investigations play a role in detecting and preventing scams, phishing schemes as well as fraudulent investment schemes involving cryptocurrencies.

Money Laundering

Investigators focus on identifying money laundering activities by tracking the movement of acquired funds through a series of cryptocurrency transactions and wallets.

Regulatory Compliance

Investigators ensure that individuals and organizations adhere to rules governing cryptocurrency transactions such as Know Your Customer (KYC) requirements and Anti Money Laundering (AML) regulations.

Legal Support

Crypto investigations provide evidence and expert testimonies in cases related to cryptocurrencies assisting law enforcement agencies and legal authorities in building cases against criminals involved in cryptocurrency activities.

Recovery Services

Our team of investigators is here to help individuals and businesses recover their stolen cryptocurrencies.

We can assist as long as we have access to the information and the blockchain.

Investigating crypto is vital in the cryptocurrency sector since it plays a role in upholding the integrity of blockchain ecosystems. It serves to combat illicit activities to ensure trust and security within the realm. This endeavor necessitates a grasp of technology, cryptocurrency protocols and proficiency in analyzing extensive transaction data sets.

Can Crypto Investigation assist people who have lost money?

Yes, blockchain analysis can be a significant assistance to people who have lost money in the world of cryptocurrencies. Here’s how it can help:

Lost Transactions

If you’ve lost track of your crypto transaction, blockchain analysis can help you find it within the blockchain eco-system.

Wallet Recovery

If you’ve lost access to your crypto wallet, blockchain analysis can track the transaction history and find out which wallet addresses are associated with your assets.

Stolen Funds

In cases where you’ve been a victim of theft or hacking, blockchain analysis can help to trace the whereabouts of your stolen funds

Compliance with Regulations

Some companies and experts are offering cryptocurrency recovery services that leverage blockchain analysis.

Legal Cases

Blockchain analysis can provide evidence and expert testimony in legal cases involving cryptocurrencies.

HOW DO WE WORK?

Our streamlined process ensures you receive the best support in reclaiming your lost assets.

1

You will receive a call from a Lacura Network representative to discuss your case.

2

Lacura Network open an official file after gathering vital information about the case.

3

Then we forward the case to a senior analyst on our Blockchain Team to get you approved.

4

We create a plan to resolve the case.

5

Explore your legal options with the help of our Legal Team.

6

Lacura Network communicate with the fund’s holder to resolve the case or to refer it to local or national authorities.

7

Lacura Network gets you the best settlement.

Why Choose Lacura Network

Unmatched Expertise and Integrity

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Blockchain Mastery

Our team excels in blockchain technology and digital forensics, ensuring your assets are in expert hands.

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Proven Success Stories

We have a track record of recovering assets for clients, backed by glowing testimonials and successful case studies.

Read Testimonials

ROAD MAP FOR SERVICE

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Settlement Services: Obtain the best possible settlement for you, utilizing our expertise and experience to negotiate on your behalf.

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Compliance: Collaborate with local authorities worldwide to take legal actions that comply with the law.

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OSINT Investigation: Conduct an Open-Source Intelligence investigation using various sources, including dApps, GitHub, and Internal DB, to obtain information and data relevant to the case.

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Web2 Tracing: Trace and locate individuals or entities on Web2 using their accounts, URLs, and other relevant information.

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Web3 Tracing: Trace and locate individuals or entities on Web3 using their address.

Get in Touch with Lacura Network

Testimonials

Testimonials