Investigations & Tracing
Lost crypto to a scam, hack, or fraud? You're not alone. Sicher Height was founded by a scam victim (Joe) and knows your perspective. Traditional authorities often can't help in a timely manner and private investigation support can help you seek answers you need.
WHAT SICHER HEIGHT DOES
Follow the Money I trace your stolen assets across multiple blockchains, mapping every transaction to see where your funds went and where they are now.
Identify the Scammer Using OSINT techniques, I identify exchange accounts, wallet clusters, and attribution intelligence to help find the perpetrators.
Document Everything You receive a detailed forensic report with transaction trails, destination addresses, and evidence formatted for law enforcement or legal proceedings.
WHAT YOU GET:
🔍 Trace Stolen Funds
Follow the money across blockchains to identify where your assets went and build a complete transaction trail
🌐 Identify Bad Actors
Uncover wallet owners, exchange accounts, and attribution intelligence to put names to addresses
📘 Investigative Reports
Comprehensive forensic documentation for law enforcement, legal proceedings, and recovery efforts
Plus tax verification and intelligence services for specialized cases
HOW IT WORKS
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Provide transaction details, wallet addresses, blockchain networks, and any communication with the scammer. Important: never send private keys or seed phrases.
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I'll review the urgency of your case, determine what's traceable, and outline the investigation approach.
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Complete on-chain analysis, identify destination addresses, and prepare a detailed report with findings.
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Assistance with filing reports to exchanges, law enforcement guidance, and ongoing investigation as your case developers-
Time-sensitive cases get priority attention—reach out immediately if funds are still moving.
Pricing
Investigation costs vary based on complexity and investigation duration. I typically charge around $110–120 USD per hour (approximately €100 EUR).
The average case costs about $2,000 in total investigation fees, though cases range from $400 to well over $5,000+ depending on scope. A straightforward case involving a single theft and clear transaction path might resolve quickly. Complex cases involving multiple wallets, exchanges, or jurisdictional challenges take longer.
Financing the costs over several months can be arranged as well.
You'll receive a detailed scope and estimated timeline before we begin. Investigations can be ongoing—if new leads emerge, we discuss next steps and additional costs before proceeding. You're always in control of the budget.