A transparent, step-by-step look at the fund recovery process used by our investigation team, from initial assessment to coordinated legal action.
Every case follows a structured methodology designed to maximise the probability of asset recovery while maintaining full legal compliance.
You submit your case details through our secure, encrypted form. Within 24 hours, a senior analyst reviews the transaction history, identifies the blockchain(s) involved, and provides an initial assessment of recoverability.
We collect wallet addresses, transaction hashes, screenshots of communications with the fraudulent entity, and any KYC documentation you may have provided to the scam platform.
Our investigators initiate a comprehensive on-chain analysis. Automated analysis supports the investigation, and findings are reviewed against available evidence. Using graph-theory algorithms and address-clustering techniques, we trace the movement of stolen funds across:
When funds are traced to a centralised exchange, we coordinate with appropriately qualified legal professionals to assess the next steps. Where evidence and jurisdiction permit, potential applications include:
The final phase involves the legal return of assets. Depending on the jurisdiction and the cooperation of the exchange, funds can be:
Our team investigates a broad range of crypto fraud scenarios, including but not limited to:
Our tracing methodology combines several established techniques:
The initial assessment is free. Our standard success fee is 12.5% of funds actually recovered and received by you. Before engagement, the written agreement will specify whether any third-party expenses, such as court filing fees, could apply.
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.
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.
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.
