Fraud & Financial Crime
Digital Asset Tracing: Follow the Crypto, Find the Hidden Assets
We trace cryptocurrency across wallets, exchanges and blockchains to show where funds went and who controls them. Companies, attorneys and investigators rely on our findings for fraud cases, divorce proceedings and litigation.
- Who we helpCompanies, attorneys, insurers and individuals
- What we doTrace funds, identify wallet owners, value assets
- What you getA court-ready report with a clear money trail
- How we startFree, confidential consultation
Can cryptocurrency be traced?
Yes. Blockchain transactions are public and permanent, so we can follow funds from wallet to wallet, including across coin conversions and exchanges. Tracing shows where the assets went. Identifying who controls a wallet takes more than the blockchain, which is where our open-source research and controlled engagement come in. Some obfuscation techniques make tracing harder, and recovery is never guaranteed.
The sooner we start, the better the chances of following the funds before they disappear.
When digital asset tracing helps
Cases we trace
Our investigators trace Bitcoin, Ethereum and other major cryptocurrencies, and combine on-chain analysis with investigative work off the chain.
Stolen or defrauded crypto
Theft, hacks and scams where funds moved to wallets and exchanges controlled by the attacker.
Investment scams and pig-butchering
Victims sent money to fake platforms and trusted contacts. We trace where it went and who received it.
Romance and investment scams →Wire fraud that moves into crypto
Fraudsters often convert wired funds to digital assets within hours. We follow them across the chain.
Wire fraud investigations →Hidden crypto in divorce
We locate, document and value digital assets a spouse has not disclosed.
Crypto assets and divorce →Corporate and insider fraud
Funds diverted by an employee, vendor or partner and moved into digital assets.
Asset disputes in litigation
Locating and documenting digital assets held by a party to a civil dispute.
Litigation support →What we do
What a digital asset investigation delivers
Trace the funds
We follow transactions across wallets, coins, exchanges and blockchains using professional blockchain analytics, and build a clear timeline of where the assets went.
Identify who controls the wallets
We combine on-chain evidence with open-source research and controlled engagement to link wallets to real people, accounts and exchanges.
Find and value hidden assets
We confirm the type and location of holdings and value them on the dates that matter, such as the date of separation or the date of loss.
Evidence and expert support
We deliver reports for attorneys, banks, exchanges and law enforcement, and provide expert testimony and litigation support when a case goes to court. We find the evidence that helps build your case, and we can ghostwrite subpoenas for your attorney if needed.
Divorce and family law
Hidden crypto in divorce
Crypto is easy to move, easy to hide and hard to value, and courts are still catching up. We help divorcing spouses and family law attorneys find undisclosed digital assets, prove they exist, and value them correctly.
- If you know the wallet addresses, we start tracing and valuing the assets right away.
- If you know some of them, we use that information to identify witnesses and further holdings.
- If you only suspect crypto exists, we look for evidence of it and support your attorney with discovery requests and deposition questions.
- We document the findings in a report that supports legal scrutiny, and we can testify as an expert.
Proof
Trusted by attorneys and law enforcement
Our team has supported cybercrime investigations for agencies including the U.S. Secret Service, FBI, Homeland Security and police forces in the UK and across Europe, Asia and Australia. Rexxfield is a trusted source for these agencies, not a law enforcement agent.
“Rexxfield has always proved to be extremely knowledgeable, resourceful, innovative, quick-acting, and results-driven. I continue to turn to Rexxfield first for my cyber-investigative needs, and I have referred Rexxfield to many others.”
Attorney Jeffrey Rosenfeld
Beware of recovery scams
Victims are often targeted a second time by fake “asset recovery” services that demand upfront fees and deliver nothing. Rexxfield is regularly impersonated, with forged contracts, spoofed emails and fake websites.
- Confirm who you are speaking with through our official contact page.
- Do not send money to anyone claiming to represent Rexxfield unless you have verified them yourself.
- We will never contact you first.
Questions
Digital asset tracing FAQ
Can stolen cryptocurrency be recovered?
Sometimes, but never with a guarantee. Recovery depends on how quickly the funds are traced, where they went, whether they reached an exchange that can act, and whether law enforcement or the courts can follow up. Many cases end with answers and evidence rather than recovered funds. Speed matters, so contact us as early as you can.
Can you tell who owns a crypto wallet?
The blockchain shows transactions, not names. We identify wallet owners by combining on-chain analysis with open-source research, exchange and account links, and controlled engagement. In some cases a court process is needed to obtain records only an exchange holds. We are not a law firm, but we work with attorneys and support litigation.
Can you find hidden crypto in a divorce?
Often, yes. We look for transfers to exchanges and wallets, records of crypto activity, and patterns that suggest assets were moved or hidden, and we value what we find on the dates that matter. We work with your attorney throughout, and can provide an expert report and testimony.
What information do I need to start?
Anything you have helps: wallet addresses, transaction IDs, exchange statements, screenshots of conversations, emails and bank records. If you have very little, tell us what you do know, and we will explain what is realistic.
Do you work with attorneys and companies?
Yes. Most of our digital asset work supports attorneys, companies, insurers and investigators, and we also work directly with individuals. We prepare reports that can be used with banks, exchanges, courts and law enforcement.
Who investigates your case
Rexxfield’s team includes Stephen Dougherty, a former U.S. Secret Service investigator with more than 15 years in cybercrime and wire fraud; Ronnie Tokazowski, our CTO and a threat-intelligence researcher with more than 15 years of experience; and Anna Hulst, a licensed private investigator with more than 10 years of experience specializing in OSINT and social engineering. Meet the full team.
Related: Wire fraud investigations · Business email compromise · Track a Bitcoin transaction · Crypto scam evidence pack · Case studies
Need to trace crypto or find hidden assets?
Speak with an investigator. The consultation is free and confidential.
Contact Our TeamLast updated: October 15, 2026. Rexxfield is a cyber-investigations firm, not a law firm. This page is general information, not legal advice. Results are never guaranteed.