We trace, document, and recover.
From active digital asset recovery to court-ready forensic documentation — every service is designed to produce verifiable, actionable results for individuals, businesses, and legal professionals.
Digital Asset Recovery
We actively coordinate and recover lost corporate assets, intellectual property, and high-value digital property. Through a combination of forensic tracking, exchange liaison, and administrative reclaims, we assist clients in restoring ownership of compromised digital assets.
- Active fund recovery coordination
- Exchange freeze & funds retrieval
- Compliance-backed asset reclaim requests
- Escalation to legal counsel or law enforcement
Crypto Currency Recovery
We specialize in recovering stolen cryptocurrency, tokens, and NFTs lost to phishing, drainer scripts, or wallet exploitation. We trace transaction trails to exchanges, coordinate freeze actions, and cooperate with security teams to secure your assets.
- Crypto drainer tracking & analysis
- Exchange freeze action liaison
- Hacked wallet security & recovery support
- Compromised seed phrase audit
Wallet & Asset Tracing
We trace transactions across multiple blockchains (BTC, ETH, Solana, BSC, Tron) to follow funds from inception through mixers, cluster hop wallets, and exchange endpoints. We construct highly detailed visual and tabular path maps.
- Multi-chain wallet flows analysis
- Hop-by-hop ledger tracking maps
- Mixer and smart contract attribution
- Exchange payout account tracking
Fraud & Broker Investigation
We investigate fraudulent brokers, unlicensed trading pools, binary options platforms, and DeFi rug pulls. We audit platform legitimacy and map out withdrawal routes to construct civil and commercial recovery evidence packs.
- Broker legitimacy & registration audits
- Fake platform transaction tracing
- Platform wallet attribution
- Scam operator behavior attribution
Investment Scam Recovery
We coordinate recovery packages for victims of high-yield Ponzis, crypto investment clubs, and fake mining pools. We package visual traces and submit compliance audit requests to freeze and retrieve funds held by custodial exchanges.
- Yield platform audit packages
- Custodial exchange liaison requests
- Compliance freeze coordinates
- Case presentation packages for law enforcement
Wire Transfer Recovery
We investigate fiat-to-crypto conversion trails in bank wire intercept and business email compromise cases. We build wire recall reports and coordinate with commercial banks to reclaim funds at exit and exchange routes.
- Fiat-to-crypto path tracking
- Bank wire recall package drafting
- Coordinated financial institution liaison
- Intermediate payment processor routing logs
Blockchain Forensic Analysis
We conduct deep-dive digital forensic assessments for financial compliance, corporate disputes, and litigation support. All investigations yield reproducible, structured, court-admissible forensic packages.
- Court-admissible blockchain trace reports
- Chain-of-custody documentation checks
- Regulatory compliance ready formatting
- Expert witness case preparation support
Recovery Consultation & Intake
We provide comprehensive pre-case reviews and feasibility assessments. Our auditors inspect transaction records, identify recovery routes, and map out the legal and technological feasibility before launch.
- Case intake transaction verification
- Recovery feasibility checklist audit
- Liaison path viability rating
- Investigation strategy consultation
Ready to start recovery? Our team reviews every submission within 24 hours.
Start a Case Review →