We assist individuals and organizations in tracing, analyzing, and recovering lost or stolen cryptocurrency resulting from fraud, hacking incidents, or mistaken transfers.
Founded with a clear sense of purpose. You will only work with experts when you deal with us.
Our experienced team has over 16 years combined experience working in industry for banks, the Financial Conduct Authority or the Financial Ombudsman Service.
Thousands of people across the globe have lost millions of dollars from scams. We want to help you get that back.
Our founding team is made up of people who’ve worked at the Financial Conduct Authority, the Financial Ombudsman Service, in crypto, in banking and in tech. We are experts in crypto regulation and the Financial Ombudsman Service’s approach to fraud cases.
We charge fair fees, we are transparent about what is happening with your case at every stage and we provide a personalised service to each customer. We’ll be honest about your chances of success and we won’t charge you a penny if you are unsuccessful. Everyone you will deal with from start to finish will be an expert in banking regulation so you are in safe hands.
Investment scams, phishing attacks, rug pulls, and impersonation fraud analysis.
Accidental transfers to wrong wallet addresses or incompatible networks.
Recovery support after private key exposure or wallet breaches.
Asset tracing and documentation to support exchange recovery requests.
We’re here to help you along the way and we could help you get your money back in just few simple stages.
Here’s why:
A victim authorized a malicious smart contract, resulting in asset drainage. Our analysts traced funds through multiple hops and provided exchange-ready forensic reports.
Assets were sent on an incompatible blockchain network. We identified custody endpoints and assisted with recovery coordination.
Time-sensitive tracing enabled partial fund freezing through a centralized exchange compliance team.
Multi-chain transaction analysis across Ethereum, Bitcoin, BNB Chain, Tron, and more.
Wallet clustering and behavioral heuristics to identify exchanges and threat actors.
OSINT techniques supporting identity, infrastructure, and pattern analysis.
Evidence-grade reports suitable for exchanges, law enforcement, and legal teams.
It’s important that you are supported by an ethical company that charges fair fees, operates transparently, and supports you throughout the process.
