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Cyber Solution Investigations is an accredited cryptocurrency fraud investigation agency assisting clients with digital asset tracing, evidentiary documentation, and formal recovery support.

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Reviewed by our investigators Confidential & no obligation Response within 1 business day

Caller Check

Received a suspicious call or text? Check a phone number against known scam-report patterns and get a plain-English risk summary from our team.

Enter the full number including country or area code.

Your submission is private
How each check works: every check runs entirely in your browser - nothing you type is sent anywhere. Wallet addresses are screened against our built-in U.S. Treasury OFAC sanctioned-address dataset; names are matched against a list of known sanctioned entities (full alias screening is manual); websites are analysed for brand impersonation and scam red flags; phone numbers are validated and profiled by country and line type. A “no match” is never a guarantee of safety. Active fraud victim? Contact us directly.
What you can check

Five checks, one place

Pick a tool to load it into the checker above. Every submission is reviewed by a real investigator.

Talk to an investigator

Already lost funds or need something checked urgently? Skip the queue and speak with our team directly.

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