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MTI Expert - MetaTrace Investigation Expert

Recover Your Lost Crypto with MTI Expert

MetaTrace Investigation Expert providing precision blockchain forensics, asset tracing, and recovery strategies. Clear analysis. Real results. No fake guarantees.

$38.2M+

Funds Investigated

3000+

Global Clients

0

Upfront Fees

Crypto Forensics

Our Core Services

Forensic-grade investigation workflows used by the MTI Expert MetaTrace team on every case brief.

Crypto Transaction Tracing

Trace stolen or misappropriated cryptocurrency across multiple chains and mixers.

Digital Forensic Analysis

Extract digital footprints, logs, metadata, and hidden activity from devices and platforms.

Intelligence Gathering & OSINT

Deep investigation and threat profiling to identify scammers and fraudulent entities.

Asset Recovery Strategy

Customised recovery plans, legal liaison, and cross-border coordination to reclaim lost funds.

Inside The Process

The Decisions That Actually Matter After a Crypto Loss

Panic leads to poor decisions. Watch how, at an executive level, we assess the situation, map where the funds went, and lay out the choices that protect your recovery.

The full briefing — an executive walkthrough of how a recovery case gets built, step by step.

Why Clients Trust MTI Expert

Deep-Chain Analysis

Tracking movements across BTC, ETH, USDT, mixers, Tornado, and cross-chain bridges.

Intelligence-Grade OSINT

High-accuracy identity mapping, digital profiling, and network intelligence gathering.

Legal-Grade Documentation

Reports admissible for law enforcement, civil claims, and financial regulatory bodies.

Global Recovery Reach

Cross-border collaboration and asset-freeze strategies across jurisdictions.

Track Your Recovery

Check the status of an existing MTI Expert case with your case ID and email.

What Clients Say

Client Video Testimonials

Frequently Asked Questions

1. What does MTI Expert specialise in?

MTI Expert specialises in cryptocurrency investigations, blockchain forensics, digital asset tracing, and recovery support. We trace transactions across public blockchains, identify movement patterns between wallets and exchanges, produce forensic reports suitable for legal proceedings, and assist complainants of crypto scams, fraud, hacking and misappropriation. We do not guarantee recovery — we provide investigative evidence and technical tracing that support legal recovery efforts.

2. What types of cryptocurrency cases do you handle?

Investment scams, romance scams involving crypto, phishing and wallet compromise, exchange-related disputes, insider theft or misappropriation, and business-level digital asset fraud.

3. How does blockchain tracing work?

Public blockchains such as Bitcoin and Ethereum record every transaction. Using forensic tools we trace transaction flows, identify wallet clustering patterns, detect exchange deposit addresses, and analyse laundering techniques such as mixers and cross-chain swaps. Our reports document transaction paths and risk indicators.

4. How fast are investigations?

Preliminary findings usually within 24–72 hours. Full forensic packs suitable for bank or law-enforcement escalation typically land in two to four weeks depending on jurisdiction.

Contact MTI Expert

Free confidential triage. No upfront retainer. Your information is case-protected.