Behind many online scams are large-scale money-laundering operations.
Stolen funds are often quickly converted into digital assets and dispersed across multiple jurisdictions worldwide.
Asset tracing and recovery within 30 days
Focused on identifying, tracking, and pursuing stolen digital assets as early as possible.
85% recovery success rate 3,700+ fraud and financial crime cases handled
30+ jurisdictions Cooperation with federal and international enforcement partners
Specialized Digital Asset Recovery Services
U.S. attorneys handling digital asset recovery cases
Canadian counsel for exchange account freezes
Federal-level tracking of cryptocurrency fraud
U.S. civil asset forfeiture involving digital assets
Subpoenas issued to Coinbase, Kraken, and Binance
Joint U.S. & Canada cryptocurrency enforcement coordination
“I’ve already been scammed once—how do I know you won’t scam me again?”
We don’t ask for upfront fees, we’re U.S.-licensed. Your assets are redirected, not stolen
Lost assets, including cryptocurrency, are more than numbers on a screen.
They represent personal wealth, trust, and financial security placed at risk.
Our mission is to bring clarity and accountability to digital asset crime
by combining data science, forensic precision, and seamless legal coordination —
so every on-chain offense can be traced, evidenced, and pursued within a solid legal framework
Every wallet tells a story. Every block leaves a mark. We uncover it, reconstruct the narrative, and prepare evidence that stands up in any court.
Every recovery is conducted under auditable, internationally recognized protocols, ensuring lawful and legally enforceable asset intervention.
Every case we handle is a step toward rebuilding trust in a trustless world. We turn victims into pioneers of a more secure digital future.
Complete recovery coverage: investigation, tracing, enforcement, and restitution — all managed by one trusted team.
Contact usDetect anomalies, stolen tokens, and scam transaction routes. Secure critical first-move evidence.
Extract actionable signals from fragmented on-chain data. Decode hidden flows and correlate threat vectors across networks.
Coordinate rapid exchange freezes, recovery claims, and judicial enforcement across borders.
Reinforce client wallets and risk models to prevent recurrence and restore digital integrity.
A multinational phishing network exploited an investment platform across three continents. Within 10 days, our team reconstructed the fund flow, identified 14 linked ‘mule’ addresses, and supported authorities in securing a $2.4M freeze order.
Through rapid blockchain analysis and immediate coordination with digital asset exchanges, we successfully recovered 91% of the stolen funds, completing the recovery process within two weeks.
"Their recovery framework is unmatched — fast, precise, and deeply collaborative. We’ve seen real results."
"A rare blend of legal precision and blockchain intelligence. Their team sets the gold standard in asset recovery."
"We recovered over 90% of our compromised assets thanks to their swift coordination and legal precision."
"Their team integrated seamlessly with our compliance workflow — fast, discreet, and incredibly effective."
We adhere to internationally recognized cybersecurity and privacy frameworks. Our forensic protocols are validated by independent auditors and accepted as legally sufficient evidence by judicial bodies in over 30 jurisdictions.
We don’t just recover funds; we architect transparency. Learn to stay ahead of digital crime.
Contact usOur real-time stolen asset tracker & global fraud dashboard.
An accessible tool to check the risk score of any unknown wallet.
In-depth, interactive storytelling of major recoveries.
Monthly analyses of fraud types and global recovery regulations.
With dedicated, multi-lingual response teams in Taipei, Singapore, London, and New York, we operate 24/7 across 30+ jurisdictions. We coordinate investigations, exchange compliance requests, and maintain direct communication with law enforcement to ensure there is no safe harbor.
“Their forensic clarity and admissible reporting were crucial. It helped our legal team win a freezing injunction against a complex offshore entity within days.”
“We recovered 85% of our stolen assets and, more importantly, implemented stronger custody protection through their consultation—a partnership worth every step.”
We adhere to internationally recognized cybersecurity and privacy frameworks. Our forensic protocols are validated by independent auditors and accepted as legally sufficient evidence by judicial bodies in over 30 jurisdictions.
Contact usLet the law guide you out of hardship and into a fresh start.
