Investigate faster
AI triage in minutes
Immediate case assessment with on-chain screening to identify scams, hacks, and off-ramps without blockchain expertise.
Recover more
24–48h exchange freezes
Coordinate with VASPs and stablecoin issuers to freeze or blacklist funds quickly where viable.
Trust the evidence
Court‑ready reporting
Chain of custody preserved with expert reports suitable for law enforcement and legal proceedings.
Crypto investigation & recovery services
Professional on-chain tracing, wallet recovery operations, and court‑ready intelligence.
Investigations
End-to-end blockchain investigation: tracing, attribution, evidence.
Wallet Recovery
Rapid response for stolen crypto with VASP coordination and freezes.
Blockchain Intelligence
Screening, exposure analysis, and reporting for legal & compliance.
Investigations
Crypto tracing & recovery
Professional blockchain analysis to trace stolen funds, coordinate freezes, and provide court‑ready evidence.
0+
Cases handled
0.00B+
USD traced
0+
Blockchains covered
50+
Blockchains investigated
We trace funds across major L1s, L2s, bridges, and stablecoins.
How recovery works
A clear, proven process from rapid triage to on-chain tracing and coordinated freezes with exchanges and issuers.
Step 1
Intake & Triage
Submit wallet addresses, TX hashes, and timeline. We run rapid AI triage to assess recovery likelihood.
Step 2
Trace & Attribute
We trace funds on-chain across L1s/L2s, bridges, mixers, and label entities for attribution.
// Transaction trace excerptTX: 0x9f4c...ab12 → Bridge → Mixer → CEXRisk: HIGH | Amount: 12.4 ETHNext step: VASP freeze requestStep 3
Freeze & Recover
Coordinate with exchanges and stablecoin issuers for freezes/blacklists; prepare court‑ready reports.
Global incident response
Crypto tracing & recovery operations
A worldwide network of investigators and partners coordinating with exchanges (VASPs), stablecoin issuers, and law enforcement to trace funds across chains, issue freeze/blacklist requests, and deliver court‑ready reports with chain of custody preserved.
Who we help
Across the crypto ecosystem
We support victims, investigators, and institutions with on‑chain tracing, exchange coordination, and court‑ready reporting to maximize recovery outcomes.
Victims & Individuals
Report stolen crypto, submit addresses, and start a recovery assessment.
Law Enforcement
On-chain tracing, case packages, and coordination with VASPs for freezes.
Legal Counsel
Court‑ready reports, evidence preservation, chain of custody documentation.
Exchanges & VASPs
Attribution, risk exposure analysis, and rapid freeze/blacklist requests.
Enterprises & Insurers
Crypto incident response, loss quantification, and ongoing monitoring.
Emergency Response
High‑urgency cases: ransomware, account compromise, bridge/mixer activity.
Learn more
Resources on blockchain investigations, wallet recovery operations, and legal readiness.
Case studies
How we trace stolen crypto across chains
Investigations Team - 4 minute read
Exchange freeze playbook: 24–48h response
Global IR Unit - 7 minute read
Building court‑ready crypto evidence
Forensics Lead - 6 minute read
