Digital asset tracing and recovery Case-by-case assessment

Lost Money to an Investment Scam? We Trace the Funds and Pursue Recovery

Blockchain analysts and qualified counsel follow your funds across chains, send preservation requests to the exchanges holding them, and take legal action to get them back. We tell you at the start whether your case is realistic, and you pay nothing unless funds are returned.

None
Upfront fees
2 hrs
Reply within 2 hours
Personal
Case review
Illustrative traceExample only
2.41 BTC 1.60 BTC 1.60 BTC 0.81 BTC Your wallet
bc1q…7xk2 Scammer
wallet Hop 2 Exchange
Regulated, KYC Mixer Trail lost Freeze requested
  1. Your wallet bc1q…7xk22.41 BTC
  2. Scammer wallet splits in two
  3. Hop 21.60 BTC
  4. Exchange regulated, KYC
    Freeze requested    1.60 BTC
  5. Scammer wallet → Mixer
    Trail lost    0.81 BTC
Funds that reach a regulated exchange can often be frozen. Funds that pass through a mixer or stay in private wallets usually can't, and we'll say so.
01 — Before we take a case

What recovery realistically looks like

Most stolen crypto is never returned. Whether yours can be depends on where it went, not on how hard anyone works. This is how we judge a case before we take it on.

Reached a platform that can freeze

Good chance

  • Funds reached a regulated exchange or custodian that verifies its customers
  • The theft was recent, ideally within days
  • You still have the transaction hashes, addresses and messages
Identifiable, after several hops

Possible, with legal work

  • Funds moved through several hops or bridges before landing somewhere identifiable
  • The platform is in a jurisdiction that cooperates with court orders
  • Recovery may take months and needs court filings
Trail lost or unreachable

Rarely recoverable

  • Funds went through mixers or privacy coins and weren't seen again
  • Funds sit in self-custody wallets with no identified owner
  • The platform is offshore and doesn't respond to legal requests
02 — Our record

Our record since 2019

$184.7M
returned to clients across 2,483 closed cases
72.4%
of cases we accepted and closed returned funds to the client
412
wallets and accounts frozen at exchanges and custodians
11.4 wks
average time to return funds, in cases that recovered

These figures cover cases we accepted after assessment, not every enquiry we receive. Many enquiries are ones we advise can't be pursued. Past results don't predict the outcome of your case, and no recovery is guaranteed.

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