$247K Recovered from Fake Exchange
A client lost funds to a fraudulent crypto trading platform promising unrealistic returns. Our blockchain forensics team traced the funds across 7 wallets and coordinated with exchanges to freeze and recover 92% of the assets.
$1.2M Ponzi Scheme Recovery
A group of 12 investors fell victim to a sophisticated Ponzi scheme. Our legal team filed civil litigation and worked with international authorities to freeze assets and recover $1.2M for the victims.
$338K Business Email Compromise
A real estate company wired closing funds to a fraudulent account after a BEC attack. Our team acted within hours, issuing subpoenas and working with international banks to recall and recover the funds.
$187K Pig Butchering Recovery
A client was defrauded through an elaborate pig butchering romance scam over 8 months. Our forensic team traced the crypto flow through mixers and exchanges, recovering 89% of the lost funds.
$415K Flash Loan Attack Recovery
A DeFi protocol suffered a flash loan attack resulting in significant losses. Our blockchain forensic experts traced the stolen assets, identified the attacker's wallets, and negotiated a partial return of funds.
$95K Tech Support Scam Recovery
An elderly client was tricked into granting remote access to their computer and transferring funds. Our legal team filed emergency motions and worked with banks to reverse the fraudulent transactions.