Our proven 4-phase methodology combines blockchain forensics, legal expertise, and international cooperation to track and recover stolen digital assets.
Case review & blockchain analysis
Transaction mapping & clustering
Freeze orders & enforcement
Asset return & security setup
Every case follows our rigorous forensic methodology
We begin with a confidential consultation to understand your situation. Our intake team gathers initial evidence including transaction IDs, wallet addresses, and communication records with suspected scammers.
Our proprietary ChainHunter™ system traces transactions across multiple blockchains, identifying mixer usage, exchange deposits, and entity clustering. We map the complete flow of funds from victim to perpetrator.
Once we identify where your funds are held, our legal team initiates enforcement actions. We work with international law enforcement, courts, and exchanges to freeze accounts and secure assets.
The final phase involves secure repatriation of your assets. We verify your ownership, handle all technical transfers, and provide security consultation to prevent future incidents.
Assets successfully returned to secure wallet
Proprietary tools powering our investigations
AI-powered transaction tracing across 50+ blockchains with real-time clustering analysis.
Military-grade evidence storage with blockchain timestamping for legal admissibility.
Network of 200+ exchange partnerships and law enforcement connections across 28 countries.
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Everything you need to know about the recovery process
Most cases are resolved within 4-12 weeks. Simple exchange disputes may take 2-3 weeks, while complex international cases involving multiple jurisdictions can take 3-6 months. We provide weekly progress updates throughout the process.
We operate on a success-fee basis. You pay nothing upfront for the initial investigation. If we successfully recover your assets, our fee ranges from 15-25% depending on case complexity. No recovery = no fee.
Yes, in many cases. If the scammer has moved funds to an exchange with KYC requirements, we can work with that exchange to freeze the account. If funds went through a mixer, recovery is more difficult but not impossible with our advanced tracing tools.
Absolutely. We operate under strict NDAs and attorney-client privilege where applicable. Our systems are SOC 2 Type II certified, and we use military-grade encryption for all client data. Your privacy and security are our top priorities.
While time is critical, we have successfully recovered funds from incidents that occurred over a year ago. The blockchain never forgets - every transaction is permanently recorded. However, faster action increases recovery chances significantly.
Every minute counts in blockchain investigations. Start your case evaluation now.