
STEP 01
Report & Submit Evidence
Fill out the intake form with transaction hashes (TXIDs), the scammer's wallet address, and any communication logs you still have.
Learn moreIdentified Recoverable Assets
TRUSTED BY EXCHANGES & LAW ENFORCEMENT PARTNERS
RESULTS · TRUST · SUPPORT
THE RECOVERY PROCESS

STEP 01
Fill out the intake form with transaction hashes (TXIDs), the scammer's wallet address, and any communication logs you still have.
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STEP 02
Our analysts trace the funds across chains and flag the scammer's addresses in industry databases, making them toxic to compliant exchanges.
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STEP 03
We coordinate directly with exchanges to freeze the assets the moment the attacker tries to cash out or move them further.
Learn moreHOW IT WORKS
Every case follows the same transparent workflow — from the moment you submit evidence to the moment funds arrive in a new wallet you control.
RESOURCES

What to do — and what NOT to do — in the critical first day to preserve evidence and maximize recovery odds.

Legitimate recovery services never ask for prepayment via Telegram bots or private messages. Learn the red flags before you lose more.

A walkthrough of the trace, the exchange freeze, and the legal steps that returned the funds to their owner.
Every hour matters. Once stolen funds reach a mixer or off-ramp, recovery becomes far more difficult.