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Company Introduction

Welcome to MTI Expert – MetaTrace Investigation Expert

Since 2013, MTI Expert (MetaTrace Investigation Expert) has been a trusted leader in cryptocurrency recovery and blockchain forensic investigation. Based in Santa Monica, California, we help individuals and businesses recover stolen or lost digital assets with precision, confidentiality, and advanced forensic techniques.

As cryptocurrency adoption increased, so did crypto-related fraud, exchange hacks, phishing attacks, and fraudulent investment brokers. MTI Expert was established to combat these threats using advanced blockchain tracing, digital intelligence gathering, and structured recovery strategies.


Our Core Services

🔹 Cryptocurrency Recovery

We specialize in recovering stolen cryptocurrency from:

  • Investment scams
  • Fake crypto brokers
  • Phishing attacks
  • Wallet compromises
  • Exchange-related fraud

Our blockchain tracing tools allow us to follow stolen funds across multiple networks including Bitcoin, Ethereum, and other digital assets.


🔹 Blockchain Forensic Investigation

MTI Expert provides in-depth transaction analysis to identify:

  • Wallet clustering
  • Fund movement patterns
  • Exchange deposit addresses
  • Cross-chain transfers
  • Mixing service activity

Our reports are suitable for legal proceedings and law enforcement submissions.


🔹 Fraud Intelligence & Asset Tracing

We build comprehensive case files that include:

  • Technical transaction tracing
  • Evidence documentation
  • Timeline reconstruction
  • Identification of linked wallets

Serving Clients Across Santa Monica & Los Angeles County

From our office at:

401 Wilshire Blvd, Santa Monica, CA 90401

We provide services throughout:

  • Santa Monica
  • Beverly Hills
  • West Los Angeles
  • Malibu
  • Culver City
  • Downtown Los Angeles
  • Pasadena

Whether you’re an individual investor or a business entity, MTI Expert delivers structured and strategic crypto recovery solutions.


Why Choose MTI Expert?

✔ Established Since 2013
✔ Advanced Blockchain Intelligence Tools
✔ Confidential Case Handling
✔ Legal-Ready Investigation Reports
✔ Proven Track Record

Our mission is simple: restore trust in digital finance by helping victims reclaim what was taken.


Client Examples

Case Example – Santa Monica Investor
A victim lost $210,000 through a fraudulent crypto trading platform. Our investigation traced the funds across 17 wallets and identified exchange off-ramps. Recovery action was initiated and a substantial portion was retrieved.

Case Example – Beverly Hills Business Owner
Phishing attack resulted in loss of Ethereum assets. MTI Expert traced the transaction chain within 48 hours and coordinated freeze requests through exchange compliance teams.


Start Your Recovery Case Today

If you believe you’ve been targeted by a crypto scam:

📍 401 Wilshire Blvd, Santa Monica, CA 90401
✉️ support@mtiexpert.com
🌐 www.mtiexpert.com