Fast, confidential crypto investigations, tracing, and recovery with proven success for individuals, SMEs & institutions.
Experienced with platforms like:
Real-time asset tracking
Exchange freeze requests
Expert investigation
Trusted by individuals, businesses, and institutions worldwide
Comprehensive crypto recovery solutions tailored to your specific situation
On-chain tracing, wallet cluster analysis, and comprehensive asset recovery services.
Learn More →Legal takedowns, freeze requests, and direct coordination with major exchanges.
Learn More →Metadata analysis, KYC matching, and comprehensive digital forensic investigations.
Learn More →Rapid takedown and legal coordination within 24 hours for critical cases.
Learn More →Not sure which service you need? We'll help you determine the best approach.
Schedule Free ConsultationOur proven 5-step process for crypto asset recovery
Complete our secure form and sign the NDA
Chain analysis and comprehensive tracing
Exchange contact and legal escalation
Recover funds or negotiate a return
Full report and prevention advice
Timeline varies based on case complexity, blockchain congestion, and legal requirements. Emergency cases receive priority handling.
Certified & Trusted by Leading Blockchain Forensic Institutions
Our team holds industry-recognized certifications from top blockchain forensic and cybersecurity organizations
Crypto Recovery & Forensics Certification
Advanced blockchain forensics and cryptocurrency investigation specialist certification.
Crypto Investigation Specialist
Expert-level certification in on-chain investigation and cryptocurrency compliance.
Ethical Hacking & Cyber Security Expert
EC-Council certified professional in ethical hacking and digital forensic investigation.
Choose the Right Form for Your Case
We use specialized forms depending on the type of investigation and platform involved
Blockchain Tracing Request
For cryptocurrency tracing and blockchain forensic analysis across BTC, ETH, USDT, BNB, and other networks.
Deep On-Chain Tracking
Advanced on-chain investigation with transaction links, network analysis, and comprehensive tracing reports.
Technical Recovery & Security
For device compromise, malware incidents, wallet recovery, and technical security assessments.
All submitted information remains strictly confidential and secure. We sign NDAs with every client and maintain industry-standard encryption for all case data. Your privacy is our top priority.
Real cases, real recoveries, real results from clients worldwide
A DeFi protocol experienced a smart contract exploit resulting in significant token drainage. Attackers moved funds through multiple DEXs and bridges.
Our team traced the stolen assets across 4 blockchains, identified the cashout points on two major exchanges, and coordinated freeze requests within 18 hours. We worked with legal counsel to prepare documentation for law enforcement.
78% of stolen assets recovered within 6 weeks. Attacker identity provided to law enforcement.
"The speed and expertise were incredible. They traced complex DeFi transactions that we thought were untraceable."
A medium-sized business fell victim to a sophisticated phishing attack. The CFO unknowingly sent company funds to a fraudulent wallet address.
We immediately initiated emergency response protocols, tracing the funds in real-time. Assets were identified on an exchange within 12 hours. We coordinated with the exchange compliance team and provided legal documentation for fund seizure.
Full recovery of funds within 3 weeks. Business operations continued without significant disruption.
"Professional, fast, and effective. They recovered our entire loss and prevented a potential business crisis."
An individual was defrauded through a sophisticated romance scam, sending cryptocurrency over several months to what appeared to be a legitimate investment opportunity.
Our investigation team conducted comprehensive OSINT, tracked multiple wallet addresses, identified the criminal network, and traced funds to several exchanges. We coordinated with international law enforcement and prepared a full evidence package.
Partial recovery achieved (35% of total loss). Full perpetrator identification and prosecution initiated.
"They gave me hope when I thought everything was lost. More than just recovery, they helped me understand what happened."
A high-profile NFT collector lost access to their wallet containing valuable NFTs and cryptocurrency after clicking a malicious link. Assets were immediately transferred to multiple addresses.
Our rapid response team tracked the stolen NFTs across 3 major marketplaces and identified the laundering pattern. We coordinated simultaneous freeze requests with OpenSea, Blur, and LooksRare. Legal notices were served within 36 hours, and we provided complete transaction evidence to authorities.
85% of NFT collection recovered and returned. Criminal group dismantled by international law enforcement.
"I thought my entire collection was gone forever. Their forensic expertise and rapid action saved my investment and caught the criminals."
A fraudulent investment platform suddenly shut down, taking funds from 150+ investors. The operators claimed technical issues but had actually orchestrated an elaborate exit scam with sophisticated fund mixing.
We coordinated with affected investors to pool resources for investigation. Our team tracked funds through mixers and privacy coins, identified the operators through OSINT and KYC data, and filed criminal complaints in 4 jurisdictions. We secured court orders to freeze assets discovered in multiple exchange accounts.
62% of total investor funds recovered and distributed proportionally. All 3 operators arrested and charged with wire fraud.
"They organized a complex multi-jurisdictional recovery that seemed impossible. Professional communication kept us informed every step of the way."
A cryptocurrency investor's hardware wallet seed phrase was compromised during a home burglary. Thieves accessed the wallet and began transferring funds immediately after the incident.
Emergency response initiated within 2 hours of notification. We tracked real-time transfers, identified the cashing-out exchange, and provided law enforcement with immediate evidence. Coordinated with exchange security to flag and freeze incoming deposits from the compromised wallet.
100% of funds recovered before liquidation. Perpetrators identified through physical evidence and blockchain forensics.
"The 24/7 emergency line saved me. They acted faster than I thought possible and recovered everything before it was too late."
A healthcare provider paid a ransom in Bitcoin to decrypt critical patient data systems. After payment, attackers provided partial decryption keys and disappeared with the funds.
We traced the ransom payment through multiple wallets and identified the final destination exchange. Working with FBI Cyber Division and international partners, we connected the wallet addresses to known ransomware operations. Legal pressure and exchange cooperation led to account seizures in 2 countries.
72% of ransom recovered. Ransomware group's infrastructure dismantled, preventing future attacks on other victims.
"Beyond recovering our funds, they helped dismantle the criminal operation. Their collaboration with law enforcement was exceptional."
Learn how we helped others recover their assets
Get answers to common questions about crypto recovery
No, absolutely not. We never need or request private keys. Our tracing and recovery work is done through blockchain analysis, exchange coordination, and legal channels. If anyone asks for your private keys, it is a scam.
Most cases are resolved within 1-2 weeks. However, the timeline depends on factors like case complexity, blockchain network congestion, exchange response times, and legal requirements. We provide regular updates throughout the process.
We work on a performance-based model. Our fees are a percentage of successfully recovered assets, meaning you only pay if we recover your funds. The exact percentage varies based on case complexity. Contact us for a detailed quote.
Absolutely. We maintain strict confidentiality protocols, sign NDAs with all clients, use end-to-end encryption for all communications, and are fully GDPR compliant. Your privacy and security are our top priorities.
We maintain a 75%+ success rate for full or partial recovery across all case types. Success depends on how quickly you contact us, the sophistication of the scam, and whether funds are still traceable. Early action significantly improves recovery chances.
Yes, we regularly coordinate with law enforcement agencies worldwide. We prepare comprehensive evidence packages, provide expert testimony when needed, and facilitate the legal aspects of asset recovery and criminal prosecution.
We trace all major cryptocurrencies including Bitcoin (BTC), Ethereum (ETH), Tether (USDT), BNB, and hundreds of other tokens across multiple blockchains including Ethereum, BSC, Polygon, Arbitrum, and more.
Yes, we specialize in romance and investment scam cases. While these can be complex due to the psychological manipulation involved, our team has successfully recovered funds in many such cases through comprehensive tracing and legal coordination.
Download our comprehensive checklist with immediate actions to take if you've been hacked or scammed. This guide can significantly improve your chances of recovery.
Download Free ChecklistMultiple ways to reach our recovery experts
123 Financial District
New York, NY 10004
Monday - Friday: 9:00 AM - 6:00 PM EST
Emergency line: 24/7
The fastest way to begin your recovery is through our secure intake form. Our team will review your case and respond within 2 hours during business hours, or the next business day for after-hours submissions.
Prefer to speak with an expert first? Schedule a free 15-minute consultation call.
Important: We will never ask for your private keys, seed phrases, or passwords. Be cautious of anyone claiming to be from our team who requests this information.