You get a written update at the end of every stage, and you can stop at any point without owing anything.
You send us the addresses, transaction hashes and what happened. We run a first trace and tell you honestly whether the case is worth pursuing.
Within 2 hoursNo charge
We map where every portion of your funds went and identify which exchanges or custodians hold them now.
2 to 72 hoursChainalysis and TRM tooling
We send freeze requests to the platforms holding your funds, and file for preservation orders where needed.
Same day as the traceDirect compliance contacts
We pursue return of frozen funds through negotiation, civil claims or treaty requests, choosing the route with the best chance for the lowest cost.
2 to 12 weeks, typicallyVaries by jurisdiction
Funds go to a wallet you control and have verified. You receive the full forensic report for tax, insurance or further legal filing.
On completionFee taken only now
A case analyst will run a first trace and reply within two hours with an honest view of your options, including when we think recovery isn't realistic.