Blockchain Forensics + Asset Recovery
You Don’t Have to Face Fraud Alone.
CrestGuard runs on-chain analysis and active chargeback proceedings simultaneously — the only firm built to operate both disciplines at once, not hand off between them.
Receipts, not promises.
$4.2M recovered across 183 cases
Documented fund recoveries spanning pump-and-dump schemes, fake exchanges, and rug pulls — each case closed with loss documentation and on-chain receipts.
Wallets traced across 27 countries
Cross-border blockchain investigations using on-chain analysis to follow funds in motion — while parallel chargeback filings preserve legal standing.
Avg. case assessment returned in 24 hrs
Forensic analysts review submissions — not sales staff. You receive a recoverable-fund assessment with a clear read on what exists to pursue.
How CrestGuard pursues your funds
Blockchain Forensics
Chargeback & Dispute Law
Investment Scam Investigation
On-chain analysis maps every wallet hop from your transaction to the destination. We identify fund location, mixer patterns, and exchange entry points in real time.
Active chargeback filings run concurrently with forensic work — buying legal standing while the blockchain trail is still warm. We document loss and escalate through the right channels.
Pump-and-dump, fake exchange, rug pull — each fraud pattern leaves a traceable signature. We identify the scheme, document the actors, and build the case file.
If your funds are still in motion, the clock matters.
Submit your case details for a confidential forensic assessment. A CrestGuard analyst — not a sales rep — reviews every submission within one business day.