Applying Cyber Intelligence to Trace Fraud and Map the Money Trail

CTL Analysis is a cyber intelligence company focused on online fraud. We examine the digital evidence behind a scam — blockchain transactions, websites, domains, payment routes and online identities — and turn it into a clear, structured intelligence report. Whether you were targeted through a fake investment platform, a romance scam or a fraudulent job offer, our analysis gives you an evidence-based picture of what happened and where your money went.

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Why Choose Us?

Communication

From your first enquiry onwards, you deal directly with the analyst handling your case. We explain what we are examining, keep you updated as findings emerge and make sure you understand every part of the report you receive.

Expertise

Our analysts combine blockchain forensics, open-source intelligence and fraud investigation experience. We use specialist tracing tools and proven methods to follow funds and connect the digital evidence behind a scam.

Customisation

Every scam is built differently. We scope each engagement around the platforms, payment methods and jurisdictions involved in your case, so the analysis focuses on the questions that matter to you.

Reliability

We agree the scope, timeline and fixed fee in writing before any work begins, then deliver on it. Our reports are sourced, methodical and structured so that solicitors, banks and police can work from them.

Types of Scams

Remote Job Offers

Online “jobs” that pay small amounts for simple tasks, then require you to deposit your own money to unlock bigger earnings.

Romance Scams

Online relationships built on a false identity to gain your trust before requests for money begin.

Cryptocurrency Frauds

Fake trading platforms and self-styled crypto experts showing growing balances that can never be withdrawn.

Investment Scams

Professional-looking offers with high, “guaranteed” returns that exist only to collect your deposits.

Phishing Attempts

Calls, texts or emails pretending to be your bank or card provider, asking you to “verify” personal details.

Fake Purchase

Paying for goods or services from a seller who never delivers — and then disappears.

Unauthorized Chargebacks

Payments taken from your card or account that you never agreed to.

Extortion

Threats to share private images or personal information with your family, friends or employer unless you pay.

Important

CTL Analysis is a cyber intelligence and information analysis company.

We investigate and analyse publicly available digital information connected to online scams and fraud, using specialist OSINT and blockchain analysis tools.

Our services are strictly analytical. Each engagement results in a formal written intelligence report, delivered under a signed agreement.

CTL Analysis does not offer fund recovery, asset retrieval, legal representation or financial services, and never contacts scammers on a client’s behalf.

Our role is limited to providing structured intelligence that supports informed decision-making.

Knowledge Is Key

The right knowledge helps you recognise a scam early — and know exactly what to do if it has already happened to you.

Best Practices And Tips

Reporting an Online Scam: Who to Contact and What to Include

Strategic Timing: Strengthening Your Analytical Position

The sooner after the incident you contact us, the more digital evidence is still available to analyse. Get in touch now and we will help you gather the information we need.