When Crypto Assets Are Lost,Start With the Evidence.
Aurexis Digital Asset Intelligence provides independent blockchain investigations, digital-asset tracing, and recovery support to help individuals and organizations understand suspected cryptocurrency losses and pursue appropriate next steps.
Tracing transactions does not guarantee asset recovery. Recovery, where possible, depends on third parties and legal processes outside our control.

Professional, discreet, and evidence-led
Aurexis communicates professionalism, technical competence, and transparency — without aggressive sales tactics or misleading claims.
Evidence-based
Every significant finding cites its source. We distinguish verified observation from interpretation.
Confidential
Client information and evidence are treated as highly sensitive, with restricted, logged access.
Transparent
We never guarantee recovery or claim powers we do not have. We say plainly what tracing can and cannot do.
What Aurexis investigates
A structured set of investigation, tracing, and recovery-support services, each with a defined scope, deliverables, and limitations.
Cryptocurrency Fraud Investigations
Structured investigation of suspected cryptocurrency fraud, scams, and deceptive schemes.
View serviceTrace the movement of funds across supported blockchain networks.
View serviceInvestigate transfers the client did not authorize or cannot account for.
View serviceExamine suspected fraudulent investment platforms and schemes.
View serviceInvestigate suspected wallet compromises and unauthorized access.
View serviceSupport preparation of reports to exchanges and custodians.
View serviceA disciplined, transparent process
Every engagement follows a clear path from assessment to report, with evidence cited at each step.
Assessment
We review what you can share, confirm what is known versus alleged, and determine whether an investigation is appropriate.
Engagement
A clear engagement agreement sets out scope, deliverables, fees, and limitations. No work proceeds without consent.
Investigation
We validate addresses and transactions, trace fund flow across supported networks, and document evidence with source references.
Findings
Findings are confidence-rated, peer-reviewed, and clearly separated from interpretation and unverified leads.
Report & Next Steps
You receive a versioned report and realistic guidance on reporting, referrals, and recovery pathways.
Sensitive by design
Client information and evidence are treated as highly sensitive. We never request seed phrases, private keys, passwords, or device access.
- Encryption in transit and at rest
- Role-based access with audit logging
- Private, access-controlled evidence storage
- Short-lived signed links for sensitive documents
- Consent and retention built into the workflow
Encrypted storage
At rest and in transit
Least privilege
Need-to-know access
Source-cited
Every finding referenced
Chain abstraction
Provider-independent
Transparent, never pressure-based
Most engagements begin with a fixed-fee assessment, followed by a custom quotation. We never charge fabricated release fees or claim funds are awaiting transfer.
Preliminary Assessment
An initial review of what you can share and whether an investigation is appropriate.
- Incident scoping
- Feasibility opinion
- No obligation to proceed
Full Investigation
Tracing, evidence documentation, and findings, scoped to your case.
- On-chain tracing
- Evidence package
- Findings memorandum
Report & Coordination
A formal, versioned report and guidance on reporting and next steps.
- Versioned PDF report
- Peer review
- Recovery pathway guidance
Questions, answered plainly
Including the one that matters most: can anyone guarantee recovery?
No one can guarantee the recovery of stolen or lost cryptocurrency. Aurexis investigates and traces digital assets and produces evidence-based findings. Recovery, where possible, usually depends on the cooperation of exchanges, custodians, law enforcement, or legal processes outside our control. We are transparent about this from the first conversation and will never promise or imply a guaranteed outcome.
Never. We will not request seed phrases, private keys, exchange passwords, authentication codes, or remote access to your devices. We only need public information such as wallet addresses and transaction hashes, plus records and correspondence you can safely share.
An assessment begins with your contact details, the incident category, an approximate date, the cryptocurrency and network involved, an approximate loss amount, and any public transaction hashes or wallet addresses you have. You can also upload receipts, screenshots, and correspondence securely through the intake workflow.
We initially support Bitcoin, Ethereum, and selected EVM-compatible networks, with an architecture designed to expand to additional chains. Coverage depends on the data sources available for a given network at the time of investigation.
Most engagements begin with a fixed-fee preliminary assessment. If a full investigation is appropriate, we provide a custom quotation based on complexity, network coverage, and scope. We never charge fabricated exchange release fees, government clearance charges, or fees based on claims that funds have been found or are awaiting release.
Yes. Client information and evidence are treated as highly sensitive. Access is restricted to authorized personnel on a need-to-know basis, and significant access is logged. Details are set out in our engagement agreement and privacy policy.
Understand before you act
Educational resources on scams, evidence, reporting, and recovery-scam prevention.
Recognizing Cryptocurrency Scams
Common patterns in cryptocurrency fraud — impersonation, guaranteed returns, pressure tactics, and fake platforms — and how to spot them before funds move.
6 min readPreserving Blockchain Evidence
What to capture immediately after a suspected incident: transaction hashes, wallet addresses, correspondence, and timestamps, and why early preservation matters.
7 min readReporting Suspected Fraud
How and where to report suspected cryptocurrency fraud, what information recipients typically need, and realistic expectations about response.
5 min readStart with the evidence.
Share what you know. We will assess whether an investigation is appropriate and what realistic next steps look like — with no guarantee of recovery and no pressure to proceed.