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Wallet Tracing
Identify high-risk crypto wallets and trace on-chain activity.
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AML Compliance
Real-time monitoring to meet regulatory standards in New York.
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Forensic Investigations
Cyber intelligence and fraud tracing powered by blockchain analysis.
About Us
Leading Blockchain Intelligence Firm
We specialize in tracking crypto transactions, detecting fraud, and providing actionable intelligence using Chainalysis and cutting‑edge cyber tools.
Global Coverage
Monitoring blockchain activity across the globe from New York.
Custom Integrations
Easily integrate our APIs with your compliance tooling and dashboards.
100K+ transactions monitored
Step-by-Step Process
How We Recover Your Lost Funds
Client Onboarding & Assessment
Secure intake form and risk analysis of fraud, wallet activity, and asset loss.
Digital Forensics & Tracking
We trace your assets using blockchain analytics powered by Chainalysis Reactor.
Recovery & Transfer Coordination
Recovered funds are secured in our tracking wallet for client disbursement.
Suspect Resolution & Legal Steps
Identity matching, law enforcement support, and legal documentation provided.
Why Clients Trust Us
Why Choose CyberSecurityNY
Chainalysis-Powered
- Real-time blockchain tracking
- 100+ chains supported
- Industry-grade forensic accuracy
Legal Action Support
- Law enforcement collaboration
- Cross-border compliance
- Identity resolution & reporting
End-to-End Transparency
- No hidden fees or charges
- Dedicated recovery wallet
- Live progress updates
How does the recovery process start?
It begins with a secure onboarding form and assessment of your wallet, transaction history, and scam details. Once verified, we initiate tracking.
What tools do you use for tracking?
We use industry-standard blockchain forensics platforms such as Chainalysis Reactor to trace stolen or misdirected funds across chains.
Can you help with legal and law enforcement?
Absolutely. We prepare documentation, facilitate reporting to authorities, and assist clients in pursuing both civil and criminal recovery routes.
What are your fees and payment structure?
Initial case assessment is usually free. Recovery fees are quoted based on case complexity and are only applicable when a recovery is viable.
Frequently Asked Questions
What You Need to Know
Your Data is Always Safe
All investigations are fully confidential, and your wallet and case details are protected by our strict internal protocols.
