Case #CH-482357

Identified Recoverable  Assets

TRUSTED BY EXCHANGES & LAW ENFORCEMENT PARTNERS

POLYSTREAM
NORTHBANK
ETROVA
FIREVAULT
ATLAS NY
MERIDIAN PAY

RESULTS · TRUST · SUPPORT

A transparent, secure recovery process backed by industry leaders.

$180M+
Successfully returned to victims
12,400+
Cases reviewed & scammer wallets flagged
24/7
Monitoring of stolen fund movement

THE RECOVERY PROCESS

A clear path from theft to recovery.

Report & Submit Evidence

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.

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Tracing & Wallet Flagging

STEP 02

Tracing & Wallet Flagging

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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Exchange Coordination & Freeze

STEP 03

Exchange Coordination & Freeze

We coordinate directly with exchanges to freeze the assets the moment the attacker tries to cash out or move them further.

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HOW IT WORKS

Four steps between you and your funds.

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

Protect yourself. Recover faster.

The first 24 hours after a crypto theft: a step-by-step checklist
CHECKLIST

The first 24 hours after a crypto theft: a step-by-step checklist

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

Recovery scams: how to spot fake investigators demanding upfront fees
WARNING

Recovery scams: how to spot fake investigators demanding upfront fees

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

How we helped return $50k stolen via a phishing browser extension
CASE STUDY

How we helped return $50k stolen via a phishing browser extension

A walkthrough of the trace, the exchange freeze, and the legal steps that returned the funds to their owner.

Don't wait. The sooner tracing starts, the higher the chance of recovery.

Every hour matters. Once stolen funds reach a mixer or off-ramp, recovery becomes far more difficult.