Professional cryptocurrency investigations, blockchain tracing, and recovery support for victims of scams, fraudulent brokers, wallet theft, and investment fraud.
Confidential intake. Evidence-led analysis. No recovery guarantees, no seed phrase requests, and no pressure tactics.
Trusted by clients worldwide
MT5 Network works with individuals, businesses, advisors, and professional teams that need clear answers after cryptocurrency theft, broker fraud, or suspicious on-chain activity. Our role is to investigate what happened, preserve useful evidence, and support practical recovery pathways with confidentiality and professional discipline.
Services
Transaction-level cryptocurrency investigation across wallets, exchanges, bridges, mixers, and known service clusters.
Structured crypto scam investigation for phishing, impersonation, romance scams, fake platforms, and social-engineering losses.
Investigation support for fraudulent investment schemes, managed-account claims, liquidity traps, and false profit dashboards.
Case analysis for suspected fraudulent brokers, blocked withdrawals, manipulated trading portals, and unauthorized account activity.
Forensic wallet investigation for private-key compromise, seed phrase exposure, drainers, malware, and unauthorized transfers.
Professional support for recovery strategy, case preparation, exchange outreach, and evidence-led escalation.
Clear forensic blockchain analysis reports designed for clients, attorneys, compliance teams, and reporting bodies.
Support preparing exchange reports, incident submissions, account documentation, and follow-up materials.
Investigation workspace
Our process brings cryptocurrency investigation, wallet intelligence, scam analysis, and forensic blockchain reporting into one controlled workflow for high-trust client matters.
Why choose us
We combine transaction tracing, wallet clustering, public-chain research, and fraud-pattern analysis to build evidence-led case views.
Crypto fraud rarely stays inside one jurisdiction. We support international clients with documentation that can be used across exchanges, advisors, and reporting channels.
Every serious case needs organized evidence. We convert complex blockchain activity into concise reports, timelines, and exhibits.
Sensitive financial, identity, and account information is handled with discretion, secure workflows, and a need-to-know operating model.
We explain what can be investigated, what cannot be confirmed, and which recovery routes may be practical based on the facts available.
Clients work with specialists who understand blockchain movement, financial fraud behavior, exchange procedures, and evidence preparation.
How it works
Share the basic facts of your case, including transaction hashes, wallet addresses, platform names, and what happened. We assess whether there is enough information to begin a meaningful investigation.
Our team reviews blockchain activity, scam indicators, wallet movement, and supporting evidence. The objective is to establish a reliable picture of how funds moved and which entities may be relevant.
Based on the findings, we outline practical next steps such as exchange reporting, legal coordination, account security actions, or additional evidence gathering. Recovery outcomes are never guaranteed.
We help clients organize follow-up documentation, respond to information requests, and continue monitoring relevant wallet activity where appropriate.
Industries we help
Support for victims of wallet theft, fraudulent trading platforms, phishing, impersonation, and investment scams.
Investigation and reporting support for compromised treasury wallets, vendor fraud, payment diversion, and employee-related incidents.
Incident analysis for token projects, wallet infrastructure, customer fraud reports, and suspicious on-chain activity.
Discreet case handling for high-value digital asset exposure, investment fraud, and sensitive reporting requirements.
Forensic blockchain analysis, case summaries, and supporting exhibits for counsel reviewing crypto-related disputes.
Wallet investigation, exposure review, and evidence organization for internal risk, AML, and incident response teams.
About MT5 Network
MT5 Network provides cryptocurrency investigation, blockchain tracing, scam analysis, and recovery support for clients facing complex digital asset incidents. We support individuals, businesses, family offices, legal professionals, and compliance teams that need a clear understanding of what happened and what options may be available.
Wallet addresses, transaction hashes, exchange records, emails, chat logs, screenshots, broker dashboards, and payment receipts are organized into a structured case view.
We analyze blockchain activity, identify transaction paths, review scam indicators, and prepare documentation for exchange reporting, legal review, or internal risk assessment.
We are not a guaranteed recovery service. Outcomes depend on timing, evidence quality, jurisdiction, exchange cooperation, and other case conditions.
Every case is handled with care because the circumstances often involve financial loss, reputational risk, and sensitive personal information.
Frequently asked questions
No. No legitimate cryptocurrency investigation or recovery support firm can guarantee recovery. We provide tracing, evidence gathering, reporting assistance, and strategic support based on the facts of the case.
Initial reviews can often begin quickly once transaction hashes and wallet addresses are available. More complex cases involving multiple chains, exchanges, bridges, or mixers may require several days or longer.
We commonly review Bitcoin, Ethereum, Tron, BNB Smart Chain, Polygon, Solana, Litecoin, XRP, and major EVM-compatible networks. Support depends on the available transaction data and case complexity.
Yes. Cryptocurrency scams and wallet theft often involve international actors, exchanges, and payment rails. We support clients worldwide with investigation materials and reporting preparation.
Useful information includes wallet addresses, transaction hashes, exchange account records, screenshots, emails, chat logs, website URLs, broker names, deposit receipts, and a timeline of events.
Pricing depends on the scope of work, number of wallets, chain complexity, reporting requirements, and urgency. The initial case review helps determine whether a paid investigation is appropriate.
In many cases, yes. Public blockchains can show how funds moved between addresses and services. Tracing does not automatically mean funds can be recovered, but it can create valuable evidence.
That is common. We reconstruct transaction paths across related wallets, identify patterns, and look for service touchpoints such as exchanges, bridges, swap services, or known laundering routes.
We are not a law enforcement agency, but our reports and evidence packages can help clients prepare clearer submissions for police, regulators, exchanges, attorneys, or compliance teams.
Yes. We review broker websites, payment routes, communications, account dashboards, blocked withdrawals, and blockchain transactions connected to suspected unregulated broker fraud.
We can help prepare exchange reports and supporting evidence. Whether an exchange can freeze, review, or release information depends on its procedures, jurisdiction, and the evidence available.
Yes. Cryptocurrency fraud cases often involve sensitive financial and personal information. We handle case materials carefully and share information only as required for the agreed support process.
Yes. These cases often combine social engineering, fake investment platforms, and crypto payments. We help organize evidence, trace transactions, and document how the scheme developed.
We can review the circumstances and advise on security and evidence preservation. We do not ask for seed phrases or private keys and cannot bypass wallet security.
We do not promise guaranteed outcomes, request seed phrases, or use pressure tactics. Our work is investigation-led: tracing, documentation, evidence preparation, and realistic recovery support.
Start your case review today
Request a consultation based on your specific circumstances. Recovery outcomes cannot be guaranteed and depend on evidence quality, timing, third-party cooperation, and case conditions.