How We Recover Stolen Crypto

What Types of Scams Can We Recover From?

Our team has experience recovering funds from a broad range of crypto fraud scenarios, including but not limited to:

• Fraudulent Exchanges: Platforms that appear legitimate but freeze withdrawals, manipulate balances, or disappear entirely (exit scams).
• Investment Scams / Ponzi Schemes: "High-yield" crypto investment programs that promise unrealistic returns and collapse when new deposits dry up.
• Romance Scams ("Pig Butchering"): Emotional manipulation schemes where victims are guided into depositing funds on fake trading platforms.
• Phishing Attacks: Wallet drains caused by signing malicious transactions or granting token approvals to fraudulent contracts.
• Rug Pulls: DeFi token projects where developers withdraw all liquidity, leaving token holders with worthless assets.
• SIM-Swap Attacks: Where attackers hijack phone numbers to bypass two-factor authentication and drain exchange accounts.

Technologies We Use

Our AI tracing infrastructure combines several state-of-the-art capabilities:

• On-Chain Graph Analysis: Mapping the flow of funds through thousands of addresses to identify patterns and endpoint clusters.
• Address Clustering Algorithms: Using heuristics to link multiple addresses to a single controlling entity.
• Cross-Chain Bridge Tracking: Following funds that move between Ethereum, BSC, Polygon, Arbitrum, and other Layer 2 networks.
• Exchange Attribution Databases: Matching deposit addresses to known centralized exchange wallets.
• Darknet Monitoring: Identifying stolen data or credentials being sold on darknet marketplaces that relate to the fraud operation.

Frequently Asked Questions

How much does the recovery process cost?

For qualifying cases, we work on a success-based fee model — meaning you only pay a percentage of the recovered amount. There are no upfront legal fees for the recovery process. However, court filing fees and jurisdictional costs may apply.

How long does recovery typically take?

The timeline varies significantly based on the complexity of the tracing, the jurisdictions involved, and the cooperation of the exchanges. Simple cases with funds on a major exchange can be resolved in 4–8 weeks. Complex multi-jurisdictional cases may take 3–6 months.

Is my case too small for recovery?

We generally accept cases involving losses of $10,000 USD or more. For smaller amounts, the legal costs may exceed the potential recovery. However, we encourage you to submit your details — every case is assessed individually, and exceptions are made based on the specifics.

What information do I need to provide?

The more information you can provide, the better. Ideally, we need: wallet addresses involved, transaction hashes, screenshots of communications with the scam platform, any KYC documents you submitted, and a timeline of events.