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Request How to Preserve Evidence After a Crypto Scam

malachihartmann151

New Member
Aug 31, 2026
14
0
1
50
USA
I never imagined I would need professional assistance after discovering that approximately $500,000 in USDC had been transferred without my authorization from my Bybit-associated wallet. I was shocked and had no idea where the funds had gone or what I could do next.

I contacted Grayware Tech Services, and their team began by reviewing the available wallet information, transaction records, timestamps, and transaction hashes. Through blockchain-forensics analysis, they traced the movement of the USDC and identified the destination addresses involved.

The investigation continued by examining subsequent transfers and, where relevant, interactions with smart contracts, decentralized applications, bridges, and identifiable cryptocurrency services. The team explained their findings clearly, provided regular updates, and helped me understand the transaction trail without overwhelming me with technical terminology.

I also learned that Grayware Tech Services is not limited to recovery investigations. Their digital-asset security services can help clients assess wallet and exchange security, investigate compromised accounts, identify phishing risks, review wallet permissions and API keys, monitor transactions, strengthen MFA, and improve hardware-wallet and cryptocurrency security practices.

Need help with a cryptocurrency security incident or blockchain investigation? Contact our team for professional assistance.

Email: [email protected]

Grayware Tech Services
Cryptocurrency Forensics | Digital-Asset Security | Investigative Support
 
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