Cryptocurrency Crime Analysis
On-chain forensics, mixer tracing, and exchange coordination for stolen digital assets.
Helping victims of cybercrime, cryptocurrency fraud, financial scams, online theft, and digital asset recovery worldwide. Discreet, sovereign-grade investigation backed by international intelligence networks.
Six operational divisions deliver coordinated analysis across the digital and financial crime spectrum.
On-chain forensics, mixer tracing, and exchange coordination for stolen digital assets.
Investigation of relationship-based fraud across global dating and social platforms.
Wire fraud, ACH manipulation, and unauthorized SWIFT transfer recovery.
Cross-border syndicate mapping and predictive scam-pattern intelligence.
Coordinated case files shared with law enforcement and INTERPOL liaisons.
Live advisories on emerging threats, ransomware groups, and breach disclosures.
Real recoveries from across our jurisdictions. Names published with explicit client consent.
"GCRU traced my stolen Bitcoin across six exchanges and recovered the majority within four months."
"Professional, discreet, and relentless. They negotiated directly with the receiving bank in Asia."
"After being defrauded in a romance scam, GCRU was the only firm that took my case seriously."
"Their forensic report was instrumental in our private litigation. Highly recommended."
Latest analysis from our research desk and active casework.
FY26 Q4 Data Due
Best Practices Workshop on Requester Negotiations

State officials reported that Minnesota residents, and largely senior citizens, had lost about $1 million from scams tied to crypto kiosks from 2023 to 2025.

An attacker drained 1,196 Bitcoin addresses in 41 minutes on July 30, taking 1,082.65 BTC worth about $70.2 million at the time. Galaxy Research mapped the sweep and tied it to a firmware flaw in Coldcard, the Bitcoin-only hardware wallet made by Canadian firm Coinkite. A March 2

The Binance founder urged holders to spread funds across multiple wallets as Galaxy Research put the toll from the Coldcard exploit at roughly $70 million—nearly double the initial estimate.

Gallup says Americans are growing more skeptical of artificial intelligence, with rising concerns about job losses, businesses' use of the technology, and the technology’s growing impact.