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Aegis
Financial Forensics
New Hampshire · NH

Crypto recovery and blockchain forensics in New Hampshire

Court-ready cryptocurrency tracing for victims, attorneys and businesses across Manchester, Nashua, Concord and the rest of New Hampshire. 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 New Hampshire residents

A New Hampshire 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 Concord and the wider state. Regulatory complaints go to the Office of the New Hampshire Attorney General — Consumer Protection Division; where the loss involved an investment scheme, token sale or purported trading platform, the New Hampshire Bureau of Securities Regulation is the correct authority. Civil action — freezing orders, discovery against exchanges, restitution claims — is filed by your own New Hampshire 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 New Hampshire

  1. 1. IC3 (federal). File at ic3.gov within days of discovery. Include every transaction hash, wallet address and exchange account you touched.
  2. 2. Office of the New Hampshire Attorney General — Consumer Protection Division. State consumer protection handles deceptive-practice complaints and can act against operators soliciting residents of New Hampshire.
  3. 3. New Hampshire Bureau of Securities Regulation. The right venue whenever the scheme was framed as an investment, yield product or managed trading account.
  4. 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 New Hampshire 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 New Hampshire

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.

ManchesterNashuaConcordConcordGreater New Hampshire

New Hampshire crypto recovery — frequently asked questions

Can you help me trace stolen cryptocurrency in New Hampshire?

Yes. Blockchain analysis is jurisdiction-independent, so we trace transactions for New Hampshire 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 New Hampshire?

Report to the FBI's Internet Crime Complaint Center (IC3) first, then to the Office of the New Hampshire Attorney General — Consumer Protection Division and, where an investment product was involved, the New Hampshire Bureau of Securities Regulation. Keep every complaint reference number — we attach them to the case file as exhibits.

Do you have an office in New Hampshire?

No. Aegis Financial Forensics operates from a single office at 48 Wall Street, 11th Floor, New York, NY 10005. New Hampshire clients are served remotely, and we say so plainly rather than listing addresses we do not hold.

How quickly should a New Hampshire 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 New Hampshire 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 New Hampshire attorney remains responsible for filing strategy.

More answers on our general FAQ and in the recovery blog.

Case intake

Start a confidential New Hampshire 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 New Hampshire matter — and we will tell you when tracing is not worth your money.