Cryptocurrency transactions may seem anonymous, but they’re not invisible. With the right tools and expertise, stolen or fraudulently transferred crypto can often be traced through the blockchain—and in many cases, connected to real-world identities.

Swift CE specialize in advanced crypto tracing and digital asset investigations, helping individuals and businesses uncover where their funds went—and what can be done to recover them.

Our crypto tracing services combine blockchain forensics, transaction analysis, and investigative intelligence to follow the path of stolen or misused cryptocurrency. We work with victims of scams, theft, hacks, or unauthorized transfers to map out activity across wallets, platforms, and exchanges.

Cryptocurrency fraud is increasingly common—through fake investment schemes, phishing attacks, Ponzi platforms, and wallet theft. While crypto is decentralized, it’s also publicly trackable. Tracing is often the first and most crucial step in:

• In-depth risk assessments and threat modeling
• Network and endpoint security architecture reviews.
• Implementation of best practices aligned with ISO/IEC, NIST, and GDPR standards
• Employee awareness training and simulated phishing exercises
• Security governance, policy development, and compliance support