Question 1

What is crypto recovery?

Accepted Answer

Crypto recovery is the process of regaining access to lost or inaccessible cryptocurrency. This includes recovering wallets where the password, PIN, or seed phrase has been forgotten or lost, retrieving funds from exchange accounts, reconstructing partial seed phrases, and tracing funds lost to scams. At Crypto Consulting USA, we provide professional crypto recovery services across the United States - no upfront fee, we only charge on successful recovery.

Question 2

What is Bitcoin recovery?

Accepted Answer

Bitcoin recovery refers to regaining access to a Bitcoin wallet or recovering BTC that has become inaccessible due to a lost private key, forgotten password, missing seed phrase, or scam. Recovery specialists use techniques such as seed phrase reconstruction, hardware wallet analysis, and blockchain forensics to restore access. Crypto Consulting USA specializes in Bitcoin recovery across the United States with a no-recovery, no-fee model.

Question 3

How do I find a legitimate crypto recovery service?

Accepted Answer

A legitimate crypto recovery service will never guarantee results, never ask for your full private key or seed phrase upfront, and will never charge large upfront fees before attempting recovery. Warning signs of a scam recovery service include guaranteed outcomes, pressure to pay immediately, and no verifiable business details. Crypto Consulting USA is a registered United States business with a verified Google review record, transparent pricing, and a no-fee-on-failure policy. We only charge if we successfully recover your funds.

Question 4

How do I get a professional Bitcoin recovery expert?

Accepted Answer

A professional Bitcoin recovery expert should have verifiable experience in blockchain forensics, seed phrase reconstruction, and hardware wallet analysis. Look for a firm with a real business address, client reviews, and transparent fees. Crypto Consulting USA helps Americans recover Bitcoin with transparent fees and honest assessments. Book a free 10-minute consultation - we assess your situation and give you an honest view of what's recoverable before any work begins.

Question 5

How do I recover stolen crypto from a scam?

Accepted Answer

If your cryptocurrency was stolen in a scam, act immediately: stop all contact with the scammer, do not make further payments, and gather all evidence - transaction IDs, wallet addresses, screenshots, and communications. Contact Crypto Consulting USA. We use blockchain forensics to trace where funds were moved, identify exchange accounts they passed through, and prepare documentation for law enforcement, the SEC, and legal proceedings. Recovery is not guaranteed, but early action significantly improves outcomes.

Question 6

How do I recover crypto from a scam?

Accepted Answer

Start by securing any remaining accounts and collecting evidence - transaction hashes, wallet addresses, and all communications with the scammer. Our team then conducts an on-chain forensic trace to follow the funds, identify destinations, and document findings for police or legal use. Contact Crypto Consulting USA for a free initial assessment - we'll tell you honestly what's traceable and what your options are.

Question 7

What is crypto malware?

Accepted Answer

Crypto malware is malicious software designed to steal cryptocurrency or use your computer to mine crypto without your permission. Common types include clipboard hijackers (which silently swap your copied wallet address for the attacker's), cryptojacking scripts (which use your CPU/GPU to mine crypto in the background), and keyloggers that steal wallet passwords and seed phrases. If you suspect your device has been compromised, stop using it for crypto transactions immediately and contact us for a security assessment.

Question 8

What is cryptojacking?

Accepted Answer

Cryptojacking is when malware secretly uses your computer, phone, or browser to mine cryptocurrency for an attacker without your knowledge. Signs include unusually slow performance, high CPU usage, overheating, and higher electricity bills. If you suspect cryptojacking, run a reputable malware scanner, clear your browser extensions, and avoid accessing crypto wallets on the affected device until it has been cleaned.

Question 9

How do I buy cryptocurrency safely in the United States?

Accepted Answer

To buy cryptocurrency safely in the United States: use a registered US exchange such as Easy Crypto or Independent Reserve, complete identity verification (KYC), start with a small amount, and immediately move funds to a secure wallet you control - not leaving large amounts on an exchange. Crypto Consulting USA offers personal support sessions for anyone buying their first Bitcoin or wanting to understand safe storage before they invest.

Question 10

What is the best crypto wallet in the United States?

Accepted Answer

The best crypto wallet for Americans depends on your needs. For everyday use, a reputable software wallet such as Exodus or Electrum provides convenience. For long-term storage of significant amounts, a hardware wallet - such as a Trezor - is strongly recommended, as it keeps your private keys offline and safe from hackers. Crypto Consulting USA sells Trezor hardware wallets and offers setup sessions to ensure you're using yours correctly.

Question 11

How do rug pullers take their crypto out?

Accepted Answer

Rug pullers typically exit a project by withdrawing the liquidity they pooled in a DeFi protocol, crashing the token's price to near zero. They may also use a pre-minted "backdoor" in the smart contract to mint and dump unlimited tokens. The funds are then rapidly moved through multiple wallets, cross-chain bridges, and mixing services to obscure their trail. Blockchain forensics can often follow these movements and identify exchange accounts where funds were cashed out - providing evidence for legal action.

Question 12

What is a rug pull in crypto?

Accepted Answer

A rug pull is a type of crypto scam where developers create a token or DeFi project, attract investment, and then abruptly withdraw all liquidity or dump their holdings - leaving investors with worthless tokens. Rug pulls are common in unregulated DeFi markets and NFT projects. If you've lost money in what appears to be a rug pull, contact Crypto Consulting USA - we can trace on-chain movements and prepare documentation for reporting and potential recovery.

Question 13

I've been scammed - what should I do right now?

Accepted Answer

Act quickly. Stop all communication with the scammer immediately and do not make any further payments. Freeze your crypto accounts if you have access. Collect all evidence - screenshots, emails, transaction IDs, wallet addresses, and any communications. Then contact us. The sooner you act, the better your chances of tracing the funds.

Question 14

What types of crypto scams do you deal with?

Accepted Answer

We cover the full range - romance scams, pig butchering, investment platform fraud, fake crypto exchanges, phishing, impersonation, rug pulls, Ponzi schemes, pump and dump, cloud mining scams, trading bot scams, sextortion, cryptolocker, and recovery scams. If you're not sure what type of scam you've encountered, we can help you identify it.

Question 15

Can you trace where my crypto went?

Accepted Answer

In many cases, yes. Using blockchain forensic analysis, we can trace the movement of funds across wallets, exchanges, and protocols. We document our findings in a formal report that can be used for police reporting, legal action, or exchange disclosure requests.

Question 16

Can I recover my money through legal channels?

Accepted Answer

Recovering crypto lost to a scam is challenging due to the decentralised and often anonymous nature of cryptocurrency transactions. Legal action is possible in some cases. We can assist with reporting to law enforcement, the Securities and Exchange Commission (SEC), and the FTC, and we prepare documentation to support any claim. We give you an honest view of what is realistically achievable in your case.

Question 17

Are crypto recovery services themselves scams?

Accepted Answer

Most recovery services that promise guaranteed results or charge large upfront fees are fraudulent - this is a common secondary scam targeting people who have already lost money. Crypto Consulting USA does not charge upfront fees for recovery work and we never promise guaranteed outcomes. We can provide scam analysis, fund tracing, and closure support, but we will always give you an honest assessment of what is possible.

Question 18

How do I know if a crypto exchange or platform is legitimate?

Accepted Answer

Warning signs include unrealistic guaranteed returns, pressure to invest quickly, no verifiable company registration, inability to withdraw funds, and poor or nonexistent customer verification. We maintain an updated list of known fake crypto exchanges and can verify a platform for you before you invest.

Question 19

What is a pig butchering scam?

Accepted Answer

Pig butchering is a long-running investment fraud where scammers build a relationship with victims over weeks or months - often through social media or dating apps - before introducing a fake crypto investment platform. The victim is encouraged to invest increasing amounts until they try to withdraw, at which point the platform disappears. If you think you've been targeted, contact us immediately.

Question 20

I'm new to crypto - can you help me get started safely?

Accepted Answer

Yes. We help everyday Americans buy, store, send, and secure cryptocurrency - from setting up your very first wallet through to confident cold storage. No bad questions, no pressure, no judgement. We work at your pace.

Question 21

What does a personal support session cover?

Accepted Answer

A session can cover anything you need - wallet setup, buying your first Bitcoin safely, understanding private keys and seed phrases, cold storage, moving or sending crypto, evaluating an investment opportunity, or just getting a plain-English explanation of something you've heard about. We tailor each session entirely to you.

Question 22

Can you help me choose a safe hardware wallet?

Accepted Answer

Yes. We advise on hardware wallet selection, setup, and security for all major devices including Trezor and Ledger. We also sell Trezor wallets directly and can assist with setup as part of a session.

Question 23

I need to move or transfer cryptocurrency and I'm not sure how - can you help?

Accepted Answer

Yes. We walk you through sending and receiving cryptocurrency safely, step by step, at your pace. We can do this by video call or in person.

Question 24

What is wallet recovery?

Accepted Answer

Wallet recovery is the process of regaining access to a cryptocurrency wallet when you have lost your password, PIN, seed phrase, or private key. We use a range of specialist techniques - including seed phrase reconstruction, partial word recovery, hardware wallet analysis, and brute-force password attempts using professional tools - to maximize your chances of regaining access.

Question 25

I've lost my seed phrase - can you still recover my wallet?

Accepted Answer

Possibly, depending on what information you still have. If you remember some words, the approximate order, or have any written notes or old device backups, our specialists can work with partial information. We assess each case individually and give you an honest view of your chances before any work begins.

Question 26

What types of wallets can you recover?

Accepted Answer

We work with Bitcoin, Ethereum, and most major cryptocurrencies across hardware wallets (Trezor, Ledger, and others), software wallets, exchange accounts, and paper wallets. Every case is different - contact us for an assessment of your specific situation.

Question 27

Do I need to send you my wallet or device?

Accepted Answer

Not always. Many recoveries can be conducted remotely. Where hardware analysis is required, we can arrange secure handling. We never ask you to share private keys or seed phrases over email or contact forms.

Question 28

How long does wallet recovery take?

Accepted Answer

Simple cases - for example, recovering access to an exchange account or a wallet with a partially known password - can often be resolved within days. Complex hardware wallet recovery or seed phrase reconstruction can take weeks to months. We give you a realistic timeline assessment after our initial consultation.

Question 29

What is your fee for wallet recovery?

Accepted Answer

We charge a percentage of the recovered amount on success only. If we cannot recover your wallet, you pay nothing beyond the initial consultation. Contact us for the current rate - it is assessed based on the complexity and value involved.

Question 30

What legal and forensic services do you offer?

Accepted Answer

We provide a full suite of legal support services including blockchain forensics, expert witness testimony, chain of custody documentation, source of funds verification, investigations and asset tracing, marital property and divorce support, crypto divorce, estate and inheritance recovery, and wills and inheritance planning.

Question 31

What is blockchain forensics?

Accepted Answer

Blockchain forensics is the analysis of publicly available transaction data on a blockchain to trace the movement of cryptocurrency. By examining wallet addresses, transaction histories, and on-chain patterns, we can follow funds across multiple hops, identify associated entities, and produce detailed reports suitable for legal proceedings.

Question 32

Can you trace cryptocurrency through mixers or tumblers?

Accepted Answer

Yes, in many cases. While mixing services are designed to obscure transaction trails, advanced heuristic analysis, timing correlation, and cross-chain tracing techniques can still identify likely destinations and entity clusters. We document all findings transparently, including the confidence level of each attribution.

Question 33

How long does a blockchain forensic investigation take?

Accepted Answer

A straightforward wallet trace on a single chain typically takes 3 to 7 business days. Multi-chain investigations, cases involving mixers, or matters requiring a full court-ready report can take 2 to 4 weeks. We provide an estimated timeline after an initial case assessment.

Question 34

Will your forensic reports hold up in a United States court?

Accepted Answer

Our reports are structured to meet United States evidentiary standards. They include a clear methodology section, supporting transaction data, chain-of-custody documentation, and a plain-English summary accessible to non-technical judges and counsel. We can also provide expert witness testimony to support the report if required.

Question 35

What information do I need to provide to start a forensic investigation?

Accepted Answer

Typically one or more of: a known wallet address, a transaction hash, an exchange account identifier, or a date range and approximate amounts. The more context you can provide, the more targeted the investigation. All information you share is treated with strict confidentiality and an NDA is signed before any work begins.

Question 36

What is a crypto expert witness?

Accepted Answer

A crypto expert witness provides independent technical analysis of cryptocurrency transactions, wallet activity, and valuations for use in legal proceedings. In the United States, they are engaged in matters involving fraud, separation, estate claims, commercial litigation, and criminal proceedings.

Question 37

Can you act as an expert witness in the United States courts?

Accepted Answer

Yes. Our blockchain forensic specialists provide expert witness reports and testimony suitable for federal, state, and family court proceedings across the United States. Our reports are structured to meet admissibility requirements and are available for cross-examination. Our experts bring international courtroom experience (New Zealand and Australia) and are available for US matters.

Question 38

Are your expert witness reports accepted in the United States courts?

Accepted Answer

Expert witness reports that meet evidentiary standards are admissible in the United States courts. Our reports are structured and legally compliant, suitable for hearings, mediation, or trial. We prepare court-ready testimony for a range of cryptocurrency-related matters.

Question 39

Can an expert witness help trace hidden cryptocurrency assets?

Accepted Answer

Yes. We use blockchain forensics to trace Bitcoin and other crypto assets across wallets and exchanges, even when attempts have been made to conceal or anonymously transfer funds.

Question 40

How is the value of Bitcoin or NFTs determined in a legal dispute?

Accepted Answer

Valuations are based on market data at a legally relevant date - for example, the date of separation, the date of loss, or the date of the alleged transaction. We provide formal expert valuation reports for Bitcoin, Ethereum, NFTs, stablecoins, and other digital assets.

Question 41

What is chain of custody documentation?

Accepted Answer

Chain of custody documentation establishes that digital evidence - wallet files, blockchain data, device exports - has not been tampered with, modified, or compromised between its identification and its presentation to the court. It is essential to the integrity of any forensic finding.

Question 42

Why does chain of custody matter in cryptocurrency cases?

Accepted Answer

In criminal and civil proceedings involving cryptocurrency, the integrity of digital evidence is as important as the evidence itself. A forensic report that cannot demonstrate how evidence was handled, preserved, and analyzed is vulnerable to challenge - and potentially inadmissible. Every forensic engagement we conduct includes full chain of custody documentation as standard.

Question 43

Can attorneys instruct you directly for chain of custody documentation?

Accepted Answer

Yes. We work directly with law firms and their counsel. Contact us or have your attorney get in touch. We respond within 24 hours and provide a full NDA before any work begins.

Question 44

What do your investigation services cover?

Accepted Answer

We conduct on-chain tracing, asset discovery, OSINT (open source intelligence), and forensic investigation across wallets, exchanges, mixers, and DeFi protocols. We produce investigation-grade documentation for victims, legal teams, law enforcement, and regulatory authorities.

Question 45

Can you trace funds that have been moved or concealed on-chain?

Accepted Answer

Yes. Our investigations team follows funds across wallets and chains, including through mixers and bridge protocols, identifying likely destinations and entity clusters. We document all findings and provide a comprehensive investigation report.

Question 46

What is OSINT and how does it help in a crypto investigation?

Accepted Answer

OSINT - open source intelligence - involves gathering information from publicly available sources to identify individuals, entities, or patterns associated with a wallet or scam. Combined with on-chain analysis, OSINT significantly expands our ability to attribute transactions and identify perpetrators.

Question 47

What happens at the end of an investigation?

Accepted Answer

We deliver a comprehensive investigation report documenting our findings, methodology, and evidence trail. We then work with you on next steps - whether that is police reporting, legal action, exchange disclosure requests, or civil recovery. We can also coordinate directly with your legal team.

Question 48

What is a cryptocurrency source of funds report and why do I need one?

Accepted Answer

A source of funds report is a professionally prepared document that traces and verifies the legitimate origin of your cryptocurrency holdings. It explains how your crypto was acquired - whether through purchases, trading gains, mining, staking, employment income, or other means - and supports that explanation with on-chain evidence and transaction history. Banks, immigration authorities, lawyers, and courts increasingly require this documentation before processing large crypto-derived transactions or applications. Without it, funds can be frozen, applications declined, or property transactions delayed.

Question 49

My US bank has asked me to explain where my crypto came from - can you help?

Accepted Answer

Yes. Under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act), United States banks are legally required to verify the source of large or unusual deposits - including those derived from cryptocurrency. If your bank has asked for source of funds documentation, we produce a clear, professionally signed report that explains your transaction history in plain English, supported by on-chain evidence. This gives your bank's compliance team what they need to satisfy their obligations and process your funds.

Question 50

I'm applying for a United States visa and need to prove my crypto wealth is legitimate - what do you produce?

Accepted Answer

Immigration United States requires visa applicants - particularly those applying for the Active Investor Plus Visa, Skilled Migrant, or other residence pathways - to demonstrate that their funds come from a legitimate source. Cryptocurrency can be used to support visa applications provided it can be shown to have been lawfully acquired. We produce source of funds reports and declarations specifically formatted for immigration submissions, tracing the origin of your holdings with verifiable blockchain evidence and professional sign-off. We work directly with immigration lawyers and advisers throughout the process.

Question 51

I'm buying property in the United States with crypto-derived funds - what does my lawyer need from you?

Accepted Answer

Under Phase 2 of the AML/CFT Act, lawyers and conveyancers are reporting entities with obligations to verify the source of funds used in property transactions. If you are purchasing property with funds converted from cryptocurrency, your attorney will likely ask you to provide source of funds documentation before the transaction can proceed. We produce a report documenting the full history of how your crypto was acquired and converted to fiat, giving your attorney the evidence they need to meet their compliance obligations and complete the transaction.

Question 52

How long does it take and what does it cost?

Accepted Answer

Turnaround depends on the complexity of your holdings and transaction history. A straightforward source of funds letter for a single wallet or exchange account typically takes 3-5 business days. A full forensic report covering multiple wallets, exchanges, and years of transaction history may take 1-2 weeks. We charge $350 USD per hour. We provide a fixed scope and fee estimate after an initial scoping call so you know exactly what to expect before any work begins.

Question 53

What information do I need to provide to get started?

Accepted Answer

The more information you can provide, the faster and more thorough the report. Useful information includes: the exchanges and wallets you have used, approximate dates of major purchases or transactions, the purpose the report is for (immigration, banking, property, legal), and any specific requirements from the bank, immigration adviser, or lawyer requesting the report. You do not need to send private keys or seed phrases - we work from transaction records and on-chain data only.

Question 54

Is this confidential?

Accepted Answer

Completely. Every engagement is strictly confidential and covered by a full NDA signed before any work begins. We never disclose that a conversation took place, share case details, or discuss outcomes with anyone outside our team - under any circumstances.

Question 55

Will your report be accepted by Immigration United States?

Accepted Answer

We cannot guarantee acceptance by any third party - that decision rests with Immigration United States, your bank, or your lawyer. What we can guarantee is that our reports are professionally prepared, supported by verifiable on-chain evidence, clearly documented, and written in plain English suitable for non-technical reviewers. We recommend working with an immigration lawyer alongside our report to ensure it meets the specific requirements of your application. We are happy to liaise directly with your immigration adviser during the process.

Question 56

I'm selling my property and the buyer wants to pay in cryptocurrency - what do I need?

Accepted Answer

If you are receiving cryptocurrency as payment for a property sale, your lawyer will need to verify the source of those funds as part of their AML/CFT obligations. We produce a source of funds report on the buyer's cryptocurrency documenting its legitimate origin for your attorney and any bank involved. If you are the buyer paying in crypto, your lawyer will need the same documentation on your behalf. We recommend involving us early in the process so there are no delays at settlement.

Question 57

Is cryptocurrency marital property in the United States?

Accepted Answer

Yes. Cryptocurrency acquired during a marriage or domestic partnership (depending on state law) may be marital or community property subject to equitable distribution or division under applicable state law. Whether held in wallets, on exchanges, or in DeFi protocols, digital assets are treated similarly to traditional financial assets for settlement purposes.

Question 58

How is cryptocurrency valued during a separation or divorce?

Accepted Answer

Cryptocurrency is valued based on its fair market value at a specific point in time - typically the date of separation or the date of the property division assessment. We provide formal valuation reports that account for market volatility, asset type, and liquidity, suitable for negotiations or family court proceedings.

Question 59

Can hidden cryptocurrency be traced during a divorce or separation?

Accepted Answer

Yes. Through blockchain analysis and wallet tracing, we can track Bitcoin, Ethereum, and other assets across wallets and exchanges. Even if holdings have been transferred or split between addresses, we can often identify patterns and links to uncover undisclosed assets.

Question 60

What types of crypto assets can be included in a settlement?

Accepted Answer

All types of digital assets can form part of marital property - including Bitcoin, Ethereum, stablecoins, NFTs, staking rewards, DeFi yields, and assets held on centralised or decentralised exchanges.

Question 61

Do you work with attorneys and family court proceedings?

Accepted Answer

Yes. We regularly support law firms with forensic reports, asset valuations, and expert testimony for family court and divorce property matters. Our documentation is prepared to meet United States evidentiary standards.

Question 62

What information is needed to start tracing cryptocurrency in a separation matter?

Accepted Answer

Any known wallet addresses, exchange account details, transaction histories, or communications mentioning cryptocurrency are helpful. Even with limited information, our investigators can often identify starting points through blockchain evidence and forensic tracing.

Question 63

Can cryptocurrency form part of a deceased estate in the United States?

Accepted Answer

Yes. Cryptocurrency is treated as a digital asset and forms part of a deceased person's estate. Like other property, it must be identified, valued at the date of death, and distributed according to the will or intestacy rules. Executors and administrators have a legal duty to locate and account for all digital assets, including crypto.

Question 64

What happens if the private key or seed phrase is lost after someone dies?

Accepted Answer

Without a private key or seed phrase, accessing cryptocurrency is extremely difficult but not always impossible. We use a range of recovery techniques - including hardware wallet firmware analysis, partial seed phrase reconstruction, and exchange account recovery - to maximize the chances of access. We charge a percentage fee only on successful recovery. No recovery, no fee.

How can we help?

Crypto consulting FAQ

Crypto & Bitcoin Recovery

Crypto Malware & Security

Buying Crypto in the United States

Rug Pulls & Scam Types

Scams & Crisis Response

Personal Support & Crypto Help

Wallet Recovery

Legal Services & Forensics

Expert Witness

Chain of Custody

Investigations & Asset Tracing

Source of Funds Verification

Marital Property & Divorce

Estate & Inheritance Recovery

Wills & Inheritance Planning

How We Work