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 $385,000 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 $172,000 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.
How We Help You Recover
Case Assessment
We are here to listen to you and understand what is going on. If we determine that you are a victim of fraud, we will proceed to the next step.
Tips and Guidance
Once we confirm that you have been a victim of fraud, we will provide you with information and advice on what to do and how to get your life back to normal.
Support and Assistance
We're here to help. You are not alone and we will make sure you have a support system.
Prevent Further Damage
We know you are going through pain. Since it's easy to fall into anxiety and depression during such a stressful situation, we’ll make sure to provide you with enough tips and knowledge to recover and get back on your feet.
Our team
FinCEN Director Andrea Gacki
The Attorney General is Merrick Garland
Criminal Division, U.S. Department of Justice – Matthew R. Galeotti
National Security Division – John Andrew Eisenberg
Recovery in Action
Our Values, Your Assurance
Driven by Purpose. Proven by Results.
Trustworthiness
Client Commitment
Integrity
Excellence
Accountability
Teamwork
We Are Committed To
Focused on Your Recovery. Committed to Your Future
Recovery Strategy
Tailored recovery plans for each scam type—ensuring fast, strategic, and secure asset retrieval.
Legal Action
Work with trusted legal partners to pursue justice through the proper legal channels.
Scam Prevention
Equip yourself with proactive insights and tools to identify scams before they strike.
Progress Tracking
Track your recovery journey in real time with transparent updates at every stage.