Stolen Crypto Tracing · Since 2017
Crypto Recovery & Fund Freezing
We trace stolen crypto to the exchanges and wallets where it lands, prepare freeze-ready evidence and work with exchange compliance teams, law firms and law-enforcement partners across Europe, the Americas, Israel, Asia and MENA to act before the funds disappear.
Since 2017
Investigating fraud and tracing assets
5
Regions: Europe, the Americas, Israel, Asia and MENA
40+
Jurisdictions covered by our partner network
24h
Preliminary case evaluation
We guarantee complete confidentiality to every client and prepare individual security protocols that protect you during and after the investigation.
Guaranteed Confidentiality
Client Security Protocols
Your identity, your case and your data stay protected at every stage.
Tailored protection plans for individuals, families, executives and companies.
• NDA signed before any case details are shared
• Personal and family digital security audit
• End-to-end encrypted communication (Signal, PGP)
• Protection of wallets, accounts and devices
• Need-to-know case teams and compartmentalized files
• Anti-fraud and anti-extortion procedures for companies
• No disclosure without your consent or a lawful court order
• Incident response plan in case of a new attack
From Trace to Freeze to Recovery
Speed is critical: the sooner stolen funds are traced to an exchange, the better the chance of a freeze. Through our partner network in many countries and established channels with exchange and wallet-provider compliance teams, we act within hours. Our team has a track record of successful freezes and recoveries.
Stolen Crypto Tracing
Emergency Freeze Requests
Legal Recovery Support
We follow stolen funds across chains, bridges, mixers and smart contracts and identify the exchange or custodial wallet where they land.
We prepare evidence packages and coordinate with exchange compliance teams and partners in different jurisdictions to request a freeze of the identified funds.
Together with partner law firms and authorities we support freezing orders, court proceedings and the return of frozen assets to victims.
Rigorous Forensic Metrics
$420M+
Scam volume analyzed
1,400+
Wallets mapped
NDA
Confidentiality agreement on every case
Client review coming soon. Reviews are published only with the client's consent and without personal details.
— Anonymous client
Client review coming soon. Reviews are published only with the client's consent and without personal details.
— Anonymous client
TESTIMONIAL
TESTIMONIAL
What Our Clients Say
Secure Your Forensic File
Prepare structured, actionable evidence to support law enforcement and regulatory recovery efforts.