Crypto recovery and blockchain forensics in Maryland
Court-ready cryptocurrency tracing for victims, attorneys and businesses across Baltimore, Bethesda, Annapolis and the rest of Maryland. We follow the money on-chain, document it to evidentiary standard, and tell you honestly what the trail can and cannot support.
How crypto fraud cases work for Maryland residents
A Maryland victim usually faces three parallel tracks: a criminal report, a regulatory complaint, and a civil claim. Each one asks a different question, and each one needs the same underlying artefact — a defensible record of where the assets went. That is what we produce.
Criminal reporting normally begins with the FBI's Internet Crime Complaint Center (IC3), which routes complaints to the field office covering Annapolis and the wider state. Regulatory complaints go to the Office of the Maryland Attorney General — Consumer Protection Division; where the loss involved an investment scheme, token sale or purported trading platform, the Maryland Securities Division, Office of the Attorney General is the correct authority. Civil action — freezing orders, discovery against exchanges, restitution claims — is filed by your own Maryland attorney in state or federal court, using our report as the evidentiary spine.
We are forensic analysts, not a law firm and not a recovery agent. We never promise that funds will be returned. What we promise is a rigorous trace, an honest assessment, and documentation that stands up when a litigator or investigator puts weight on it.
Where to report crypto fraud in Maryland
- 1. IC3 (federal). File at ic3.gov within days of discovery. Include every transaction hash, wallet address and exchange account you touched.
- 2. Office of the Maryland Attorney General — Consumer Protection Division. State consumer protection handles deceptive-practice complaints and can act against operators soliciting residents of Maryland.
- 3. Maryland Securities Division, Office of the Attorney General. The right venue whenever the scheme was framed as an investment, yield product or managed trading account.
- 4. The receiving exchange. Compliance teams act fastest on a written, hash-level notice. Our tracing methodology produces exactly that.
What we do for a Maryland case
- On-chain tracing
Hop-by-hop attribution across chains, bridges and mixers, with clustering evidence documented.
- Exchange attribution
Identify custodial endpoints so counsel can serve the right entity, not a guess.
- Expert reporting
Written to withstand cross-examination — method, sources, limits and exhibits.
- Regulatory packs
Complaint-ready summaries formatted for state and federal agencies.
See the full service list and our engagement process for how a matter runs from intake to report.
Serving clients across Maryland
Cases reach us from every corner of the state — metro investors, rural retirees, small businesses and their counsel. Intake, evidence handling and reporting are identical wherever you are.
Maryland crypto recovery — frequently asked questions
Can you help me trace stolen cryptocurrency in Maryland?
Yes. Blockchain analysis is jurisdiction-independent, so we trace transactions for Maryland clients from our New York office and deliver a report your local counsel or law enforcement contact can use. We do not guarantee recovery of funds — we produce the evidence that makes recovery efforts possible.
Where do I report crypto fraud in Maryland?
Report to the FBI's Internet Crime Complaint Center (IC3) first, then to the Office of the Maryland Attorney General — Consumer Protection Division and, where an investment product was involved, the Maryland Securities Division, Office of the Attorney General. Keep every complaint reference number — we attach them to the case file as exhibits.
Do you have an office in Maryland?
No. Aegis Financial Forensics operates from a single office at 48 Wall Street, 11th Floor, New York, NY 10005. Maryland clients are served remotely, and we say so plainly rather than listing addresses we do not hold.
How quickly should a Maryland victim act?
Within days. Exchange freeze windows and civil pre-action deadlines are short, and every hour of delay gives a laundering chain more hops. Send us the transaction hashes and we will tell you candidly whether tracing is worthwhile.
Will your report be accepted by a Maryland court?
Our reports are written to expert-evidence standards: stated methodology, cited data sources, declared assumptions and numbered exhibits. Admissibility is ultimately decided by the court, and your Maryland attorney remains responsible for filing strategy.
More answers on our general FAQ and in the recovery blog.
Start a confidential Maryland case review.
Send the transaction hashes, wallet addresses and timeline. We respond within one business day with a candid view of what the on-chain evidence can support for a Maryland matter — and we will tell you when tracing is not worth your money.