Andre Harper
Blockchain analyst · Harper Digital Asset Tracing
- Crypto tracing
- Legal action
- Consultation
- Cases
- 433
- Replies
- ~2h
- Fees
- Hourly
120 verified professionals · 22 states · clients worldwide
Attorneys, fraud examiners, blockchain analysts and victim advocates who help with lost crypto, bank wires, card payments and gift cards. Every one is licence-checked, fee-checked and reviewed by past clients.
Recovery outlook
Updated Sep 30
It happened
Banks can sometimes recall a wire before the receiving account is emptied.
General guidance through the recovery process.
Where to report0
Verified professionals
Licence and fees checked
0
States covered
110 also work with clients worldwide
0.0/5
Average rating
From 7,876 client reviews
0
Offer Consultations
Including nonprofit victim advocates
01Top of the list
Ranked by average client rating, then by number of reviews. No one can pay to move up.
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02Verification
Professionals don't fill in a form and get a badge. We confirm their licence with the body that issued it, read their client agreements and call their past clients before they appear on the list.
We confirm the bar admission, CFE or investigator certification directly with the issuing body, and check for disciplinary records.
We match a government photo ID to the person, and confirm the business is registered at a real address with the state.
We read the client agreement and check for upfront fees, guarantees or other red flags before anyone is listed.
We call at least three past clients and check BBB, CFPB and court records for complaints before anyone is listed.
03Report first
Prepare your report. Then search for professionals who can help, and ask them about fees before any work.
Recovery warning
Do not make it difficult for the agent to help you.
04How it works
Corechain helps you choose. You work directly with the professional, and we never touch your money.
Gather all facts and documents about your loss. Be ready to file your report, then look for a professional who can help.
Filter by what you lost and where you are. Need a crypto tracing report or a free victim advocate? Narrow the list to people who do it.
Contact the professional directly. Ask about fees and what they can do for you.
05Recent reviews
Reviews come only from clients whose case has closed, including when nothing came back. The latest 12 average 4.7 out of 5.
“Our title company email was spoofed and we wired the down payment to a fraudster. Marcus had us on the phone with the bank's fraud desk within the hour. The recall caught $41,200 before it left the receiving account.”
“My mother bought gift cards for a fake 'Social Security officer'. Nadia stayed on the phone while we called each card company. Two cards still had balances and were frozen. It cost us nothing.”
“Romance scam over five months, all on my credit card. Olivia handled the disputes and the issuer's appeal. $5,200 came back. She was honest from the start that the older charges were out of time.”
“I am in Spain and the exchange was American. Thomas did the tracing remotely, helped me file at CCS from abroad and explained each step in plain language. The case is still open but the funds are frozen.”
“Pig-butchering scam. Diane got a court order served on the exchange where most of it landed. After eight months, $38,000 was returned. The fee was agreed in writing and taken only from what came back.”
“After the scam they opened two credit cards in my name. Priya helped me freeze my credit, file at IdentityTheft.gov and get the accounts closed. I felt less alone.”
“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.”
“Zelle impostor scam, someone pretending to be my bank. Ingrid wrote the dispute letter and the bank reimbursed me after the second try. Took six weeks, which was longer than I hoped.”
“Kevin told me plainly the coins sat in a private wallet and probably would not come back. What he did do was stop me paying a $4,500 'recovery fee' to a firm that had messaged me. That alone was worth it.”
“Carlos took on the bank after it refused to recall a wire it was told about the same day. We settled for $15,000. Good lawyer, though the process was slow and the paperwork never ended.”
“Thorough tracing report, but the funds went through a mixer and the trail went cold. Linda did warn me that might happen before I paid. Three stars because I got nothing back, not because of her work.”
“Fake vendor invoice at our small business. Olivia had a timeline and evidence pack ready for the bank in two days. The receiving bank returned $9,800.”
06Testimonials
I almost got scammed twice
Three days after I lost $28,000, a 'recovery firm' messaged me on Instagram. They wanted $3,000 in Bitcoin to start. I searched for them on Corechain, found nothing, and found a fraud examiner in Charlotte instead. She told me exactly what was realistic and charged me a flat fee I agreed to in writing.
The wire came back because we moved fast
A fake supplier email got us to wire $36,000. The analyst I found on Corechain told me to call the bank before doing anything else, then helped me file at CCS the same afternoon. The bank recalled most of it the next day.
Help from the US, without flying there
The exchange my money went to is based in the US and I am in London. The attorney I found works with clients worldwide. Everything happened by video call and email, and she explained which US reports I could file from abroad.
Free help when we needed it most
My father bought $3,500 in gift cards for someone who said they were from Microsoft. A victim advocate on Corechain called each card company with us that night. We got $1,100 back from cards that had not been used yet, and she never charged a cent.
Honest about the odds
I wanted someone to tell me my money was coming back. The analyst I hired told me the truth: it was in a private wallet and might never move. It hasn't yet. But I have a proper report on file, and I stopped panicking.
07Questions
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