Asset Recovery & Fraud Evidence Review
RECOVER STOLEN CRYPTO ASSETS
Victim of an online scam? We help review your evidence, trace fund movements, and identify practical recovery options.
Victim of an online scam? We help review your evidence, trace fund movements, and identify practical recovery options.
Confidential review pages for crypto scams, fake investment platforms, and romance or dating app fraud.
Wallet addresses, transaction IDs, exchange endpoints, and fake platform evidence reviewed for legal escalation.
Broker/TradingFake broker chats, withdrawal blocks, deposit trails, tax or fee demands, and recovery routes reviewed.
Dating/Pig-ButcheringRelationship timeline, platform records, payment pattern, privacy needs, and evidence preservation reviewed.
"A Canadian victim lost $250,000 to a sophisticated 'guaranteed return' scheme involving a fraudulent brokerage. We tracked the illicit flow of funds through shell companies and utilized legal subpoenas to freeze the remaining capital before it was laundered. 85% of the total investment was successfully recovered and returned."
"A US-based investor was targeted by a 'Wallet Drainer' phishing attack, resulting in the theft of 15 BTC. Using proprietary blockchain forensics, we identified the exact exchange where the stolen assets were being off-ramped and initiated an emergency freeze. This resulted in the full restoration of digital assets and wallet security."
"A victim was emotionally groomed before being manipulated into a fake crypto-trading app, losing $400,000 in life savings. Our team bypassed the deceptive UI of the fake platform to trace the underlying smart contracts and pinpointed the liquidity pools used by the criminal syndicate, successfully reclaiming $320,000."
High-fidelity deep tracing across 120+ secure forensic nodes.
Uninterrupted real-time surveillance of high-risk asset endpoints.
Strategic forensic verification for enterprise-level capital portfolios.
We organize transaction records, platform screenshots, messages, and payment details into a clear case file, then assess which recovery routes may be practical.
Review of blockchain records, payment routes, wallet addresses, exchange deposits, and platform records to identify where the funds may have moved.
Preparation of evidence for exchange, bank, regulator, law-enforcement, or legal review so the next recovery step is based on documented records.
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