Some Recent Projects

TapBitPRO Wire Fraud Investigation

Amount Traced: $1.73 Million USD
Scam Type: Fake Exchange / Pig-Butchering

Why this is a flagship success

• Successfully traced victim funds through multiple laundering layers

• Identified U.S.-based shell LLCs in Florida used to receive and move funds

• Mapped fund flow across DEX activity (Tokenlon) and intermediary wallets

• Produced a law-enforcement–ready report suitable for FinCEN and SAR filings

Key Outcome:

CryptoAudit.PRO identified real-world corporate entities and wallet clusters tied to a fraudulent exchange, enabling regulatory escalation and potential asset recovery.

🥈 CryptoMOW ETH & BTC Fraud Report

Amount Traced: $155,701 USD
Scam Type: Fake Trading Platform / Pig-Butchering

Why this case stands out

• Traced scam deposits from victim wallets directly to exchange-linked addresses

• Identified KYC-enabled touchpoints at Coinbase

• Demonstrated clear social engineering → deposit → laundering path

• Provided victims with specific exchanges and transaction hashes to escalate

Key Outcome:

CryptoAudit.PRO successfully linked scam wallets to regulated exchange infrastructure, enabling victims to pursue KYC-based recovery requests.

MetaQuotes Investment Scam Investigation

Funds Identified & Traced: $600,000+ USD (Multi-Chain)
Scam Type: Pig-Butchering / Fake Investment & Recovery Scam
Jurisdiction: Canada (Cross-Border Activity Identified)

CryptoAudit.PRO conducted a forensic investigation into a sophisticated investment scam impersonating a well-known financial software brand. The case involved large-scale, multi-asset transfers across USDT, ETH, BTC, and BSC, combined with fabricated smart-contract claims designed to extract additional funds from the victim.

This investigation required advanced blockchain analysis to separate real on-chain fund movements from deceptive token-transfer mimicry and false recovery narratives.

Key Investigative Outcomes

• Identified and traced hundreds of thousands of dollars in real USDT transfers across multiple wallets

• Tracked significant ETH movement, including consolidation activity consistent with laundering behavior

• Exposed fabricated “smart contract liquidity” requirements used to coerce additional payments

• Distinguished legitimate blockchain transactions from fake ERC-20 token transfer proofs

• Documented exchange-adjacent wallet behavior, enabling compliance escalation

• Produced an evidence-grade forensic report suitable for law enforcement and regulatory review

Impact

CryptoAudit.PRO provided clear, technically defensible evidence demonstrating how the scam operated, where real funds moved on-chain, and how false recovery claims were used to extend victim losses.

The final report enabled the victim to:

• Halt further payments

• Escalate the case to law enforcement with verified blockchain evidence

• Pursue compliance inquiries with exchanges using confirmed transaction data

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