Professional Crypto Asset Recovery Services
We assist individuals and organizations in tracing, analyzing, and recovering lost or stolen cryptocurrency resulting from fraud, hacking incidents, or mistaken transfers.
Who We Are!
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 MISSION
Getting people’s money back for good
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.
Types of scams
Our Core Services
Fraud & Scam Recovery
Investment scams, phishing attacks, rug pulls, and impersonation fraud analysis.
Mistaken Transfers
Accidental transfers to wrong wallet addresses or incompatible networks.
Wallet Compromise
Recovery support after private key exposure or wallet breaches.
Exchange Disputes
Asset tracing and documentation to support exchange recovery requests.
As seen on
How the Recovery Process Works
We’re here to help you along the way and we could help you get your money back in just few simple stages.
HELPING SCAM VICTIMS
Why we exist
Here’s why:
- Support:
We support victims to recover their money, ensuring they receive the necessary assistance and guidance throughout the process. - Advocacy
We push for changes to regulation and victim treatment so that the financial system is better placed to prevent fraud from happening.
1. Case Intake & Evidence Review
2. Blockchain Transaction Tracing
3. Attribution & Risk Analysis
4. Exchange & Legal Coordination
5. Asset Recovery or Enforcement Support
Case Study Examples
DeFi Phishing Incident
A victim authorized a malicious smart contract, resulting in asset drainage. Our analysts traced funds through multiple hops and provided exchange-ready forensic reports.
Wrong Network Transfer
Assets were sent on an incompatible blockchain network. We identified custody endpoints and assisted with recovery coordination.
Exchange-Assisted Freeze
Time-sensitive tracing enabled partial fund freezing through a centralized exchange compliance team.
Our Investigation Toolkit
Blockchain Explorers
Multi-chain transaction analysis across Ethereum, Bitcoin, BNB Chain, Tron, and more.
Attribution Databases
Wallet clustering and behavioral heuristics to identify exchanges and threat actors.
Open-Source Intelligence
OSINT techniques supporting identity, infrastructure, and pattern analysis.
Forensic Reporting
Evidence-grade reports suitable for exchanges, law enforcement, and legal teams.
Wondering why to use our Services?
We understand the huge impact that losing money to fraud can have on victims.
It’s important that you are supported by an ethical company that charges fair fees, operates transparently, and supports you throughout the process.