Daniel Whitmore
Chief Forensic Investigator
Follow the money across the blockchain.
Track. Investigate. Recover.
We help individuals and businesses trace digital assets, investigate suspicious transactions and pursue legitimate recovery options, with the evidence trail to back every step.
What we do
Three services, each built to produce findings that hold up with exchanges, lawyers and law enforcement.
Blockchain transaction tracing
We follow funds hop by hop across wallets, bridges, mixers and exchanges, and map where they went.
Digital asset investigations
Suspicious transfers, scam patterns and wallet attribution, documented in a clear report you can act on.
Recovery support
We prepare evidence packs and work with your legal counsel and the relevant platforms to pursue lawful recovery routes.
How it works
A clear process, with no surprises on scope or cost.
Confidential consultation
Tell us what happened. We assess whether a trace is realistic and explain the options.
Trace and analysis
We follow the transactions and identify where funds moved, split or landed.
Evidence report
You receive a documented report suitable for police, lawyers and exchanges.
Recovery steps
We support the legitimate routes available. Outcomes are never guaranteed.
About Provenance Forensics
- ExpertiseSpecialist blockchain analysts focused on tracing and attribution, not generic IT support.
- ConfidentialityYour case details stay private. We share information only with parties you approve.
- Investigative approachEvery finding is documented and reproducible, so it can be reviewed by third parties.
How to spot a fake recovery firm
- We never ask for your seed phrase or private keys.
- We never contact people unsolicited.
- We never ask for crypto payments to “release” funds.
- We never promise or guarantee recovery.
Meet the team
The specialists who trace, investigate and document every case.
Brandon Wilson
Senior Blockchain Investigator
Victoria Reynolds
Digital Forensics Specialist
Marcus Bennett
Cryptocurrency Recovery Consultant
Common questions
Can you guarantee I’ll get my funds back?
No. Nobody honestly can. We can trace what happened, document it and support lawful recovery routes. Whether funds can be recovered depends on where they went and who holds them.
Do you need my seed phrase or private keys?
Never. Legitimate investigators work from public blockchain data and the transaction details you share. Anyone asking for your keys is trying to steal from you.
How long does a trace take?
Simple cases can take days. Complex cases involving mixers or many hops take longer. We give you an estimate after the consultation.
How are your fees structured?
We explain fees in writing before any work starts. We do not charge “unlock” or “release” fees.
Talk to us in confidence
Share the basics and we’ll tell you honestly whether we can help and what to expect.
Email: contact@provenanceforensics.comPhone: 929 352-5057New York, New York