Cryptocurrency Investigations

Strengthen your case with expert crypto investigations.

Crypto disputes are surging: hidden assets, business fraud, and scams. Carl Mason P.I.’s blockchain experts trace digital funds, uncover fraud, identify hidden wallets, and provide court-admissible reports. Perfect for attorneys navigating cryptocurrency cases.

Start a Cryptocurrency Investigation Today

Carl Mason P.I.’s team of cryptocurrency investigators combines experience in private investigation with deep knowledge of blockchain technology. We specialize in cryptocurrency tracing, helping clients find lost or hidden digital assets, uncover fraud, and gather evidence for legal or financial recovery. Even in complex cases, we break things down clearly so you understand your options and next steps.

When to Hire a Cryptocurrency Investigator:

  • You were scammed and your funds were converted to cryptocurrency

  • You’re involved in a legal case that requires crypto asset disclosure

  • You suspect a spouse is hiding assets in crypto during divorce

  • You’ve lost access to a crypto wallet or account

  • You’re trying to locate an inheritance that includes cryptocurrency

How Does a Cryptocurrency Investigation Work?

A cryptocurrency investigator focuses on identifying and understanding the flow of funds, pinpointing the addresses involved in transactions, establishing connections between various cryptocurrency wallets, and uncovering patterns and relationships within the blockchain. This process helps uncover the origin and destination of funds, supporting legal action, recovery efforts, or simply providing clarity in complex situations.

The Unique Skillset of Cryptocurrency Investigators

Hiring our team for a cryptocurrency investigation can be invaluable when you’re trying to recover lost or stolen funds. We combine blockchain analysis, digital forensics, and investigative research to trace transactions across wallets and exchanges. With access to advanced technologies not available to the public, we’re able to uncover hidden assets and patterns of fraud. Our expertise is especially valuable in cases involving scams, divorce, inheritance disputes, or legal proceedings. We turn complex blockchain data into clear, actionable insights that support your case.

Get Started with a Cryptocurrency Investigation

Every case starts with a clear plan. At Carl Mason P.I., our team of cryptocurrency investigators follow a streamlined process designed to set expectations, gather the right information, and take strategic action to trace cryptocurrency and uncover the facts — all with the goal of improving your chances of success.

  • Step 1: Free Case Review

    We begin with a brief, confidential phone consultation to discuss your situation, review any details you have, and determine whether a cryptocurrency investigation is appropriate. This step helps clarify your goals and ensures we’re aligned before moving forward.

  • Step 2: Strategy & Report

    If we proceed, we’ll analyze your documents, wallet addresses, transactions, or related info. Based on that, we’ll provide a written summary with next steps, outlining the risks, opportunities, and goals of your cryptocurrency investigation.

  • Step 3: Investigation Report

    Once approved, we begin the investigation using blockchain tracing technologies and investigative techniques. We’ll track the movement of funds, identify connected wallets, and provide findings in a report that can support legal or recovery action.

Ensuring Confidentiality in Crypto Investigations

Cryptocurrency cases often involve sensitive financial and legal matters — including fraud, divorce, estate disputes, or business conflicts. Carl Mason P.I. treats every case with discretion. Your privacy is a top priority, and we take every measure to ensure your case is handled professionally and securely from start to finish.

How to Find Lost, Hidden, or Stolen Cryptocurrency

Losing access to cryptocurrency doesn’t always mean it’s gone forever. Whether you lost your wallet password, misplaced a seed phrase, or simply don’t know where your assets were stored, our investigators can help you retrace your steps and attempt recovery.

At Carl Mason P.I., we approach lost cryptocurrency cases with a combination of blockchain tracing, digital forensics, and investigative experience. If there’s a trail to follow, we’ll find it — whether you’re working with an old exchange, missing transaction records, or suspect someone else has accessed your funds.

We can help you:

  • Identify and trace wallet addresses linked to past transactions

  • Recover lost records or transaction histories

  • Explore potential legal remedies for inaccessible funds

  • Understand what’s recoverable — and what’s not — before you invest more time or money

If you’re unsure how to find lost cryptocurrency, we can guide you through the process, assess your chances of recovery, and offer next steps based on real investigative insight.

Carl Mason P.I. delivers court-ready asset search reports and a clear investigative strategy—giving attorneys, businesses, and individuals verified financial intelligence, even when assets are concealed through trusts, LLCs, nominee ownership, or complex financial structures.

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    "I frequently get my clients on a call with Carl Mason prior to starting new litigation matters and also for post judgment collection cases. Carl is willing to spend time to understand each situation. He always seems to produce results that are aligned with our legal strategy - including key facts, questions for depositions, paths to discovery, and locating assets for collection (or settlement) that were not already known. I highly recommend without reservation."

    -Litigation Attorney, 20+ years experience

  • “Carl readily makes himself available for meeting and discussions, and he is a pleasure to work with. Our firm is highly impressed with the quality of Carl’s work, which is the reason we use him time and time again.”

    -Attorney in New Jersey

  • "Carl is my go-to private investigator for all of my cases in which my client needs to discover assets of a defendant, especially complex cases. Aside from being highly proficient, Carl is also very professional, punctual and very pleasant to work with."

    -Collection Attorney in Texas

  • “Carl Mason is great to work with. He is responsive, courteous and provides valuable information to help us discover asset & financial information on defendants that we can’t get on our own.”

    -Paralegal in Florida

  • “Carl Mason has been incredibly easy to work with and provided the exact reporting that we requested and in a timely manner. I recommend without reservation.”

    -35 year litigation attorney in Colorado

  • “Excellent and prompt service. I highly recommend.”

    -30 year injury & wrongful death attorney in Arizona

  • “Our law firm has used Carl Mason on many occasions for asset investigation services as well as general investigation services. Carl’s work is extremely thorough, fairly priced, and expeditious.”

    -Litigation Attorney in New Jersey

  • “Carl Mason was very professional and the report we received was well done.”

    -Litigation attorney (outside the U.S.)

  • “Excellent information and a great response time at a great rate. This is a MUST DO for every attorney looking for assets.”

    -Civil Litigation Attorney in Massachusetts, Florida, North Carolina, and New York

  • “Way more in-depth than our subscription databases. I have referred associates to Mr. Mason as well.”

    -Attorney in Washington state

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Why Choose Carl Mason P.I. for Intellectual Property Investigations?

  • Extensive IP Investigation experience across multiple industries

  • Trusted Intellectual Property Investigator for attorneys and corporate clients nationwide

  • Proven expertise as a Trademark Infringement Investigator and Brand Protection specialist

  • Nationwide Intellectual Property Investigations with courtroom-ready reporting

  • Discreet and fully confidential handling of sensitive intellectual theft matters

  • Personal attention from Carl Mason on every case — no outsourced investigations

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