How We Work

Our process

A clear, transparent path to recovery

Free Consultation

Speak with our experts – we assess your case and outline a tailored recovery strategy, completely free of charge.

Blockchain Tracing

We use advanced forensic tools to trace stolen funds across wallets, exchanges and mixers around the world.

Fund Recovery

Legal action, negotiation and court orders to freeze and return your assets. We see it through to the end.

Tools & technology

Cutting-edge forensics at your disposal

Blockchain Analytics

On-chain tracing across 30+ blockchains

AI-Powered Surveillance

Automated monitoring of suspicious wallets

Global Data Networks

International law enforcement partnerships

Secure Client Portal

Real-time case tracking and updates

What to expect

A typical recovery timeline

Day 1 – 3

Initial Assessment & Strategy

We review your case, gather evidence and develop a customised recovery plan.

Day 4 – 14

Forensic Tracing & Investigation

Our analysts trace stolen funds across wallets and exchanges using advanced tools.

Week 3 – 6

Legal Action & Freezing Orders

We work with courts and regulators to freeze assets and initiate recovery proceedings.

Week 7 – 12

Asset Return & Resolution

Funds are returned to you. We provide a full report and close the case.

Why our approach works

We combine legal expertise with cutting-edge technology to deliver results. Our team includes former prosecutors, blockchain analysts and cyber investigators.

Former prosecutors

Blockchain forensics

Global asset tracing

97% success rate

NDA protected

24/7 support

Frequently asked questions

Quick answers to common queries

How long does recovery take?

Cases typically resolve within 8–12 weeks, though complex cases may take longer. We'll provide a realistic timeline during your consultation.

What are your fees?

We work on a contingency basis — we only get paid when we recover your assets. The initial consultation is completely free.

Is my information confidential?

Absolutely. We sign a Non-Disclosure Agreement with every client. Your identity and case details are fully protected.

What types of fraud do you handle?

Crypto scams, investment fraud, phishing attacks, pig butchering, romance scams, business email compromise and more.

Do you work internationally?

Yes. We have offices in London, New York, Singapore and Hong Kong, and recover assets globally.

What if the funds are already spent?

We can often trace and recover assets even after they've been moved through multiple wallets. Our success rate is 97%.