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What we do

Chainblox empowers victims of blockchain scams and fraud with powerful data and insights. Our data helps you assess, strategize, and take action—saving time, money, and effort. With a commitment to transparency and accuracy, we equip individuals and businesses with the tools needed to understand the movement of their digital assets. Our goal is to help you regain control, make informed decisions, and navigate the complexities of blockchain with confidence.

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What do we do?

Chainblox empowers individual victims of consumer blockchain scams with automated data tracking and structured text summaries. In addition to delivering tracing data tables, we provide an automated narrative script explaining the transactional flow of funds to serve as an immediate baseline triage file for your personal records or for law enforcement informational use.

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We bring key data to blockchain victims

I was overwhelmed after losing crypto to a scam and had no idea where to start. Chainblox responded quickly and gave me access to a detailed report that made everything clearer. Within hours, I understood exactly where my funds had gone — and more importantly, that for my case it would likely be difficult to recover. That clarity saved me from spending thousands upfront with a forensic firm that I was about to engage. The insight and transparency I received from Chainblox made all the difference.
Brian T.
I lost circa EUR50,000 because of a scam and my case was not going anywhere. The information Chainblox provided allowed the police authorities to engage with the CEXs and freeze my assets, allowing me time to assess my options and strategise.
Panos P.
I used the re-run feature to monitor my case over several weeks at no extra cost. Eventually, the funds reached a CEX we could act on. Without Chainblox, I’d still be in the dark.
Mark
I was scammed out of over €6,000. All forensic investigators did not respond to me when I emailed them. Chainblox helped by providing me with a detailed report in hours. I was then able to use that with my lawyers and with the police to take my case forward.
LL
I appreciated how effortless the whole process was. I just uploaded the information I was asked to, paid online, and got everything I needed without endless meetings or paperwork. The data and CEX insights made it simple for me to understand how to proceed with my lawyers.
Sarah
I couldn’t afford the €10,000 fee one firm asked from-me upfront to examine my case just to start tracing my ETH. Chainblox gave me a data-backed report that my advisors complimented. It’s incredibly reassuring to know I have solid information and that I didn’t go broke getting it.
Harry A.
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I was completely panicking after losing my savings to that fake trading platform. When I started calling around to asset recovery firms, they all wanted huge upfront fees just to look into it. A friend told me to run a Chainblox report first. It took minutes and showed me a clear table proving my funds had already been dumped into a crypto mixer. It was a tough pill to swallow, but that data stopped me from wasting thousands more chasing a dead end. It gave me real closure.
Brian T.
I lost €50,000 of crypto and the local police didn't know where to start. I provided them with my Chainblox files, and the officers used them as a blueprint to write their own official investigation report. They explained that while they couldn't use the Chainblox report directly in court, it gave them the exact 'starting line' they needed to verify the data and engage with the exchanges. It turned a 'cold case' into an active investigation overnight.
Panos P.
I wanted to take legal action to freeze the stolen funds, but the forensic investigators I reached out to wanted a massive retainer just to do the initial mapping. I used Chainblox to get the baseline data myself. The report showed the crypto was still sitting inside an active exchange account. Chainblox then put me in touch with a certified forensic investigator who took my report, skipped the expensive intake phase, and fast-tracked the paperwork for court. It saved me weeks of stress.
Harry An.
Every firm I talked to turned me down because my loss was only about €7,000—they said it wasn't worth their time. I felt completely stranded as an individual victim. Chainblox was the only option that actually made sense for my budget. It gave me a clean, structured breakdown of exactly where my tokens went within an hour. I didn't have to jump through hoops or get grilled on a consultation call; I just got the facts I needed to take to the police.
Mark S.
Every law firm I called turned me down because my loss was around €36,000—they said their upfront fees would just swallow up whatever I might get back. Then I found Chainblox. Instead of paying thousands for a manual forensic audit, I ran the automated report myself for a fraction of the cost. Taking that structured data straight to the police finally got them to look at my case seriously, without me having to bleed cash on lawyers first.
L.L.
I was completely panicked and had no idea how to explain what happened to my money. When I reached out for help, I was told I needed to map out the trail myself before anyone could act. I used Chainblox to pull the report, and within minutes, it gave me a clear, plain-English map of exactly where my crypto went. Being able to hand that data over to my advisors saved us days of guesswork and gave me back some peace of mind.
Sarah L.

Why Use Chainblox?

01

Affordable

We have endeavoured to keep the cost of obtaining essential information and analysis through our services to a minimum.

02

Quick Results

We do not require calls and meetings before providing you with your transaction data and an analysis of what such data shows. We aim to deliver the information you need within minutes.

03

Faster Action

We provide you with detailed data and intelligence analysis that will help you avoid costly exercises and accelerate the processing of your case by your professional advisors or police authorities.

04

Automated Summaries

Not just raw numbers—but a structured, text-and-table layout of what the data stream shows, helping you understand basic transaction paths with clarity.*

05

Seamless Expert Escalation

If your case requires and justifies deeper, court-certified validation or manual tracking we can seamlessly introduce you to specialized forensic investigators who can step in to build a comprehensive case for court or regulatory action.

*Subsequent in-depth forensic investigations may be needed should you decide to move towards recovery of your assets.

We provide access to justice, for victims of crypto fraud

Helping victims of cryptocurrency scams take the first step toward recovery.
Register and get the crucial data and expert guidance you need to act.

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Our Offerings

Data Report


Pricing at EUR250

Skip the long wait and high fees of traditional advisors. Our automated Data Report service is designed to deliver crucial blockchain transaction paths swiftly—at a fraction of the cost. Priced accessibly and delivered within minutes , our reports organize complex wallet addresses into clean data tables so you can map out your transaction history with clarity.

Get Data Report

Data Intelligence


Pricing at EUR200

An automated textual summary of your Data Report. Delivered as a concise summary translating raw cryptographic data into plain English, explaining the direct flow of your assets and providing a baseline blueprint for your personal records or initial reporting.

Get Data Intelligence

Data Bundle


Pricing at EUR350

Save by combining our Data Report and Data Intelligence services. Get both the raw parsed transaction tables and the automated text summary all at once to give you an immediate, comprehensive overview of your asset path.

Get Bundle

Get your data in hours at a fraction of the cost

Contact us today to begin your recovery journey

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Pricing

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Step 1 – Educational Content

Free

We connect you with the latest educational content that helps you map all the information you will need to be able to use our Platform. We have taken the time to compile the content carefully to make the educational journey as short and meaningful as we possibly could.

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Step 1 – Data
Report

185€

As part of our Data Report service, we will provide you with detailed information tracing the trajectory of your digital assets following their departure from your wallet. This report will outline potential destinations of the assets and offer critical insights to support your subsequent decisions on how best to proceed with your recovery efforts.

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Step 2 - Data Support

199€

Our specialists will assist you in comprehending the findings of the Data Report and provide guidance on the subsequent steps you should consider facilitating the recovery of your digital assets. This support is designed to transform confusion and loss into clarity and actionable plans.

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Bundle
Package

355€

This package offers  a detailed Data Report tracking your digital assets, and expert Data Support to guide you through the findings and help you take the right next steps.

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The Blockchain Networks we cover are:

Bitcoin

Ethereum

ERC-20

BSC

Polygon

Tron

The Tokens we support are:

Bitcoin

Ethereum

ERC-20

Tron

BSC

Polygon

USDT