We trace, freeze and recover funds
We return 72% of the lost amount.
No hidden fees — you pay only for results.
Clients have recovered
their funds
- No upfront payment
- Full confidentiality
- Average response time — 15 minutes
Free audit
and chance assessment
- No upfront payment:You pay only 28% of the amount actually recovered.
- Confidential:Your data is used only for contact and investigation.
Describe your case and our analysts will trace the transaction through AML services. We will tell you honestly whether assets can be frozen or are gone for good.
What happened to you?
Scam / phishing
You entered a seed phrase on a fake site or signed a malicious contract.
Transaction error
You sent tokens to the wrong network (e.g. USDT to SOL instead of ERC-20) or the wrong address.
Wallet hack
Funds left your wallet without your action.
P2P fraud
You were deceived during an exchange on a platform or in a chat.
We work with every layer of custody and exchange
We work directly with exchange compliance teams and use software to analyse cold storage.
Exchanges
CEX/DEX
Wallets
Hot/Cold
You pay only for results
We do not charge for gas, taxes, wallet activation or other
made-up services. Our income is a share of funds already recovered
Your recoverable amount
Our fee
Expertise in action
Examples of successful crypto asset recovery
Detected on:
Mar 9, 2026Stolen amount:
$120k
Networks involved:
Description:
The victim entered a seed phrase on a phishing site impersonating the official Ledger wallet. All funds (BTC and SOL) were drained immediately. Using Chainalysis we traced the BTC path through a mixer and identified an exchange address where laundered funds were sent. Cooperation with the exchange security team allowed us to freeze 95% of the funds and return $114k in assets to the client.
Detected on:
Mar 15, 2026Stolen amount:
$230k
Networks involved:
Description:
The NFT lending protocol «ASTRA» reported a security incident related to an approval vulnerability in the staking contract. In our data, the exploit affected assets used in farming while funds in liquidity pools remained safe. Total damage was $230k. We immediately began tracing the chain and identified an address on a centralised exchange where laundered funds were sent. Cooperation with the exchange security team allowed us to freeze 85% of the funds within 48 hours.
Detected on:
Mar 22, 2026Stolen amount:
$1.2M
Networks involved:
Description:
A major P2P platform was attacked with payment details swapped in the interface. A large investor sent funds to scammers. We ran deep L1/L2 investigation, identified KYC profiles of the perpetrators on related platforms and initiated an international asset freeze request. We recovered 70% of the funds, returning over $840k to the client.
Detected on:
Apr 1, 2026Stolen amount:
$35k
Networks involved:
Description:
A DEX aggregator was attacked using a smart contract vulnerability to manipulate price slippage. We analysed transaction logs, traced the attacker and blocked withdrawn funds on a decentralised bridge. This allowed us to return 100% of the victim’s funds within one week.
Detected on:
Mar 9, 2026Stolen amount:
$120k
Networks involved:
Description:
The victim entered a seed phrase on a phishing site impersonating the official Ledger wallet. All funds (BTC and SOL) were drained immediately. Using Chainalysis we traced the BTC path through a mixer and identified an exchange address where laundered funds were sent. Cooperation with the exchange security team allowed us to freeze 95% of the funds and return $114k in assets to the client.
Detected on:
Mar 15, 2026Stolen amount:
$230k
Networks involved:
Description:
The NFT lending protocol «ASTRA» reported a security incident related to an approval vulnerability in the staking contract. In our data, the exploit affected assets used in farming while funds in liquidity pools remained safe. Total damage was $230k. We immediately began tracing the chain and identified an address on a centralised exchange where laundered funds were sent. Cooperation with the exchange security team allowed us to freeze 85% of the funds within 48 hours.
Detected on:
Mar 22, 2026Stolen amount:
$1.2M
Networks involved:
Description:
A major P2P platform was attacked with payment details swapped in the interface. A large investor sent funds to scammers. We ran deep L1/L2 investigation, identified KYC profiles of the perpetrators on related platforms and initiated an international asset freeze request. We recovered 70% of the funds, returning over $840k to the client.
Detected on:
Apr 1, 2026Stolen amount:
$35k
Networks involved:
Description:
A DEX aggregator was attacked using a smart contract vulnerability to manipulate price slippage. We analysed transaction logs, traced the attacker and blocked withdrawn funds on a decentralised bridge. This allowed us to return 100% of the victim’s funds within one week.
Speed Transparency SecurityEvery minute is a chance for a scammer to launder
your money
While you hesitate, funds can move to cold wallets or
mixers. We can start tracing right now
Recovery process
Initial audit
We analyse TXIDs, addresses and the theft scenario. We give an honest assessment of success chances and rule out hopeless cases early — no false hope.
Deep tracking
We run deep investigation (L1/L2) via Chainalysis and TRM Labs. We find «exit points» — specific KYC exchanges where the scammer plans to cash out.
Asset freeze
We quickly prepare AML reports and send legal demands to exchange security teams. Our goal is to freeze the transaction before funds move to fiat.
Legal pressure
We work with cyber police and compliance. We prove your ownership of the assets using official protocols and international requests.
Final settlement
After a successful interception you receive 72% of the recovered amount to your new, clean wallet. We take our fee only from money already returned.
Answers
to common questions
What you should know about cryptocurrency recovery