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Transform Uncertainty into Clarity

$1.02 TRILLION Lost to Scams Annually

100%

Transparency Above Everything

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A financial scam violates more than your wallet – it impacts your sense of trust and security. At DataForensics, we understand both the financial and personal toll of this experience. Our mission is to provide you with clear answers through advanced digital forensics, while offering the professional support and guidance you need to move forward with confidence.

You Are Not Alone

How We Work

Reach out and receive

Initial Report (72 Hours)

We deliver a preliminary analysis within 72 hours — using blockchain forensics and OSINT to uncover fraud patterns and establish the foundation for a full investigation.
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Ongoing Consultation

Our forensic experts guide you at every step—explaining findings clearly and helping you present evidence to the right authorities.
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Comprehensive Report (30 Days)

A full 30-day forensic investigation that traces stolen funds across blockchains and delivers a court-ready evidence report.
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Strategic Intelligence Review

We walk you through the full findings—making complex forensic results easy to understand and ensuring you’re confident in the evidence.
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Act Before It’s Too Late | Protect You Now

Schedule a No-Cost Consultation Call

Want to learn more about our forensic investigation process?
Schedule a confidential consultation with one of our digital forensics specialists.
During this call, we'll explain our investigation methodology, discuss our blockchain tracing capabilities, and show you how our technical expertise can illuminate the details of your case. Our specialist will walk you through our documentation process and answer any questions about our investigation approach. This no-cost consultation will help you understand our forensic services and decide if our detailed technical investigation aligns with your needs. You'll learn exactly what to expect from our reports and how we transform complex blockchain data into clear, actionable intelligence.

Finance Scams

Finance scams encompass a spectrum of deceptive practices that exploit individuals’ financial aspirations. Finance Scams comprise of Digital Asset Scams like Crypto, Forex, CFD, investment scams and more

Romance Scams

Romance scams entail impostors creating long-distance connections, exploiting individuals for funds with exaggerated promises and grand gestures to keep them hooked.

Tech Scams

Tech scams involve deceptive practices where scammers use various techniques to exploit individuals’ trust in technology-related services.

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