Crypto Asset Recovery
Recover stolen Bitcoin, Ethereum, USDT from fake exchanges, wallet scams, rug pulls, and phishing attacks.
- Multi-chain forensics
- Exchange coordination & freezing
- 24-48 hour initial response
Investment Fraud Recovery
Ponzi schemes, high-yield investment programs, fake trading platforms, and fraudulent ICOs.
- Ponzi & pyramid tracing
- SEC, CFTC complaint filing
- Class action representation
Bank Wire Dispute
Unauthorized wire transfers, BEC scams, real estate wire fraud. Global bank coordination.
- SWIFT / Fedwire trace & recall
- BEC & invoice fraud investigation
- International payment recovery
Romance Scam Recovery
Pig butchering schemes, dating fraud, romance scams. Trace the money trail worldwide.
- Pig butchering scheme tracing
- Cross-border asset recovery
- Anonymous case handling
Blockchain Forensics
Advanced on-chain tracing, wallet attribution, and transaction analysis to locate stolen funds.
- On-chain transaction analysis
- Wallet attribution & profiling
- Mixer & privacy tool tracing
Litigation & Legal Action
Civil litigation, subpoenas, asset freeze orders, professional dispute resolution.
- Asset freeze & recovery orders
- International legal coordination
- Evidence preservation & subpoenas