Merchant Investigations
450+ agencies in 50 countries have used Lexenor's evidence in crypto cases.
Investigation Objectives
Our merchant investigations focus on identifying the merchants and their accomplices, as well as tracing the financial path that funds take from the initial transfer through intermediaries to the final destination.
Cryptocurrency operates outside central banking systems, meaning there is no regulatory mechanism to force merchant refunds. The anonymous nature of blockchain makes recovery efforts challenging, which is exactly why specialized expertise is essential.
Certified Experts
Blockchain-certified forensic crypto specialists
Proprietary Data
Thousands of cases feeding our intelligence databases
Global Reach
Established connections with exchanges and law enforcement
Advanced Tech
Cutting-edge technologies for tracing crypto transactions
450+ Agencies · 50+ Countries
Our evidence and investigation reports are trusted by law enforcement agencies worldwide.
Need a Merchant Investigation?
Our certified crypto forensic specialists trace transactions across the blockchain to identify where your funds are.
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