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Frequently Asked Questions

Detailed answers regarding our blockchain forensic investigations, legal procedures, fee structures, and international asset recovery timelines.

Our forensic blockchain investigators utilize institutional tracking software and ledger analysis tools to map wallet addresses, trace coin flows across bridges, identify exchange off-ramps, and build admissible evidence packages for legal freeze orders.

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Our legal and blockchain forensics team is available to review your documents and provide a clear recovery strategy.

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Lost assets to a crypto scam or deceptive broker?

Our legal and blockchain forensic experts review your case confidentially across English, French, and Dutch jurisdictions.

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TransFi is an elite European fund recovery and financial investigation legal practice operating with institutional forensic rigor to restore stolen capital from crypto fraud, fake brokers, and investment schemes back to victims.

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Legal Notice & Regulatory Compliance: TransFi provides specialized legal consulting, forensic blockchain analysis, and asset tracing services across European jurisdictions. Past recovery metrics do not guarantee identical outcomes in every dispute. Case assessments are conducted in strict confidentiality under professional legal standards.

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