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Corechain Solution
Audited#1 of 120 by rating

Andre Harper

Blockchain analyst · Harper Digital Asset Tracing

5.0

127 reviews

433

Cases assisted

~2h

Reply time

About

Andre traces cryptocurrency for fraud victims, attorneys and law-enforcement liaisons from an office in Las Vegas. Produces tracing reports that follow stolen BTC, ETH and USDT across wallets to the exchanges where they were deposited, so an exchange or a court has something specific to act on. Is upfront that tracing does not return funds by itself. Will not take on a case where the trail ends in a mixer or an unregulated exchange without saying so first.

Helps with

  • Crypto tracing
  • Legal action
  • Consultation

Details

Location
Las Vegas, Nevada
Credential
Certified Cryptocurrency Investigator (CCI)
Fees
Hourly. Billed for time worked, after the work is done.
Clients
US and worldwide, by phone and video
Hours
Mon–Fri, 9am–6pm (local time)
Languages
English
Verified since
Aug 2020
Profession
Blockchain analyst

Recent reviews

Sep 23, 2026
“I lost USDT to a fake trading app. Andre traced it to two exchanges in a week and wrote a report my lawyer could use. One exchange froze about a quarter of it. He never pretended it would be more than that.”
Daniel K.Toronto, CanadaCrypto (exchange) · $86,000 lost
helped by Andre Harper

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