Expert Crypto Recovery & Blockchain Forensics
Have you lost funds to a cryptocurrency scam involving
USDT, BTC, ETH, or similar tokens?
Our experienced legal and forensic
team specializes in tracing blockchain transactions,
uncovering fraud, and recovering digital assets.
We work discreetly,
quickly, and with a deep understanding of online
financial crime.
Why Clients Trust Us
Taking Action to Reclaim What You Lost
Transparent Progress Tracking, Every Step of the Way
Protect Your Funds with Trusted Recovery Professionals
Real Cases of Fraud Victims We've Helped
01. Romance Scam
Romance Scam – Love as a Weapon
A client lost $495,000 to someone pretending to be a U.S. soldier on a dating app. We traced the crypto transactions and recovered 70% of the funds through legal intervention.
02. Investment Scam
Investment Scam – Stock Trading App Trap
A client invested $292,000 in a fake stock trading app that mimicked a licensed broker. The funds were frozen, and our team uncovered the scam’s offshore origins and linked platforms.
03.Phishing Scam
Phishing Scam – One Click, Everything Gone
A fake Binance email led the client to enter their seed phrase, resulting in a $61,400 loss. We traced the stolen assets and submitted on-chain scam alerts.
04.Fake Exchange Scam
Fake Exchange – Locked Out After Deposit
A client deposited $156,800 into a fraudulent exchange. We mapped wallet activity across multiple chains and assisted with domain takedown efforts.
05.Crypto Scam
Crypto Scam – Fake Coin Launch Gone Wrong
A client invested $180,000 into a newly launched crypto token promoted on social media. After the token pumped briefly, trading was disabled and the developers vanished. Our team traced the project wallets and filed alerts across multiple platforms.
06.Job Offer Scam
Job Scam – “Remote Work” That Cost Thousands
A client was promised a remote job after paying a $16,200 crypto “onboarding fee.” We traced the wallet, uncovered multiple victims, and initiated group legal action.
Are you a victim of fraud?
Reach out and receive:
Initial report (within 36 hours)
Our rapid response team will provide an initial report within 36 hours, providing fast insight into your case.
Full report (7 Days)
Within the next 7 days, our dedicated professionals will conduct a thorough investigation and produce a comprehensive report covering asset tracing, transaction analysis and fraud identification.
Informed Next Steps
With the information in the report, you can make informed decisions about how to proceed with your recovery efforts. If your case is viable, we will connect you with a recommended recovery agency at a discounted rate.