OrionTrace (ORION LTD - REG# 5814776) specializes in blockchain intelligence and asset allocation, delivering expert recovery services for lost or compromised digital assets. Using advanced tracing technology and predictive analytics, we recover funds across 100+ networks with a proven 99.9% success rate. Secure your portfolio with our 24/7 global team—transforming blockchain risks into protected wealth.
Assembled in 2018, our team of professionals is dedicated to combating cybercrime and delivering the most secure blockchain recovery services available online. With expertise in forensics, intelligence, and asset allocation, we protect clients worldwide.
Anthony Romano - Lead Blockchain Forensics Analyst (CTCE™ certified, 10+ years tracing).
Sebastian Webber - Assets Tracing Specialist (84K+ assets traced successfully).
Jacob Adams - Blockchain Intelligence & Procedure Management Specialist (300+ cases resolved with FIAT currency converted to crypto).
Kevin Meyer - Assets Declaration Expert (Declaring funds to wallet/account with 100% success rate).
Adam Lehrmann - Blockchain Intelligence & Procedure Management Specialist (400+ cases resolved with FIAT/crypto currencies).
Gregory Collins - Intelligence Director (Overseeing global AML compliance and cybercrime investigations; developing tracing strategies since 2013).
OrionTrace employs cutting-edge blockchain forensics to trace lost or stolen assets across major networks with precision. Clients receive comprehensive, timestamped reports detailing transaction flows, wallet histories, and recovery pathways—empowering informed decisions with transparent, court-admissible evidence.
Visualizes complete fund flows across Bitcoin, Ethereum, and 100+ networks.
Identifies related addresses and ownership patterns through behavioral heuristics.
Pinpoints deposits to centralized platforms with timestamps and account correlations.
Flags and deconstructs obfuscation attempts across popular tumblers and bridges.
Creates chronological evidence suitable for law enforcement and courts.
Charts optimal routes for asset reclamation with probability assessments.
For inquiries, please contact us at contact@oriontrace.org. One of our specialists will reach out promptly to assist you.