SOLUTIONS
Proven Method. Measureable Results
Proven strategies. Measurable recovery outcomes. Since our founding, we’ve helped individuals and organizations worldwide trace, freeze, and recover stolen crypto assets. Our services are built on years of blockchain forensics, legal coordination, and hands-on recovery experience.
Assess & Analyze
We begin by evaluating the nature of the incident—fraud, hacking, or operational error—and conduct forensic audits to uncover actionable insights.
Implement Solutions
We deploy targeted recovery actions, from exchange coordination to legal filings, tailored to the specifics of each case.
Design Strategy
We build customized recovery plans with clear timelines, compliance safeguards, and technical contingencies to maximize success.
Measure & Improve
We monitor progress, refine tactics, and provide transparent updates—ensuring every step is traceable, secure, and aligned with client goals.
Our Services
Legal challenges, handled by experts
Investment Fraud Recovery
Includes: Binary options, forex trading fraud, fake investment platforms, Ponzi and pyramid schemes
Common Types
- Unlicensed binary options platforms
- Skimming devices at ATMs or POS terminals
- Fraudulent merchant platforms
+4 More
Cryptocurrency Scam Support
Includes: Fake exchanges, DeFi protocol exploits, NFT marketplace scams, wallet-draining attacks
Common Types
- Impersonated crypto exchanges
- Malicious dApps and staking platforms
- NFT pump-and-dump fraud
+3 More
Credit Card Phishing
Includes: Unauthorized charges, card skimming, and fake payment processors
Common Types
- Phishing websites requesting card details
- Skimming devices at ATMs or POS terminals
- Fraudulent merchant platforms
+4 More
Impersonation & Identity Theft
Includes: CEO fraud, business email compromise (BEC), government impersonation
Common Types
- Executive impersonation for wire transfers
- Fake government communications
- Email spoofing and unauthorized access
+3 More
Romance Scam
Includes: Online dating fraud, catfishing, and emotional manipulation for financial gain.
Common Types
- Fake dating profiles
- Social media romance manipulation
- Military or professional impersonation
+5 More
Property & Marketplace Scams
Includes: Real estate fraud, fake listings, advance fee scams, and marketplace cons
Common Types
- Fake rental listings
- Fraudulent real estate investments
- Marketplace seller impersonation
+4 More