Our mission
Fast analysis, clear documentation — we support fraud victims in tracing transactions in the blockchain ecosystem and in securing digital evidence.
AI2Crypto offers targeted blockchain analysis for individuals: a sound initial assessment, precise transaction tracing, and a usable analysis document for authorities or legal representatives.
For this, we rely on state-of-the-art blockchain analysis tools and powerful block explorers that enable a clear and transparent reconstruction of your transaction history.
Services
From initial assessment to forensic report – we make complex crypto transactions transparent and legally documentable.
Free initial assessment
We analyze your situation and immediately show you whether fraud is likely – and what you can do next.
Transactional analysis
Detailed analysis of wallets, transaction paths and money flows in the blockchain network.
Report & Documentation
Clear and concise report with diagrams, timeline and verifiable results — suitable for use by police, lawyers and insurance companies.
Procedure & Methodology
This is how we work
Transparent, structured and goal-oriented — 4 steps to clear documentation.
01
Contact & Initial Assessment
You send us the details, and we will quickly assess the feasibility.
To begin, we simply need a brief description of your situation. Based on this information, we will assess whether we can provide support and give you an honest and free initial assessment.
02
Data recording
Collection of wallet addresses, transaction IDs, screenshots and relevant information.
Once it is clear that we can help you, we will gather all the necessary information and further clues to investigate your case in detail.
03
analysis
Blockchain forensics, identification of relevant transaction paths, visualization of money flows.
Based on the collected data, we conduct a comprehensive blockchain forensics analysis. This involves identifying relevant transaction paths and nodes, analyzing the wallets involved, and reconstructing the flow of funds across different networks and platforms step by step. We present the results in clear visualizations, making the transaction path readily traceable.
04
Report & Recommendations
Delivery of a clearly structured report plus recommendations for action.
You will receive a comprehensive analysis report from us that clearly and comprehensibly documents all key findings. This includes detailed visualizations of money flows, descriptions of the identified transaction paths, and a transparent evaluation of the analysis results. The report is structured in such a way that it can be used as a basis for further action – for example, with authorities, lawyers, or platform operators – if necessary.
About us - AI2Crypto
Our background
With over ten years of combined experience in the cryptocurrency market, we apply our expertise specifically to the professional analysis of blockchain transactions.
We are a team of experienced crypto investors and active users of the blockchain ecosystem. Our motivation is personal: we too have had negative experiences with fraudulent activities in the past and know how challenging such situations can be.
Based on this experience, we have made it our mission to support those affected with sound expertise and modern blockchain analysis tools used in the Web3 environment.
Our goal: rapid clarification, maximum transparency and effective support in situations where trust and clarity are crucial.