Crypto recovery services built for evidence and follow-through
Blockchain tracing and flow reconstruction
Our analysts reconstruct the path of funds from the victim’s outbound transaction through swaps, cross-chain bridges, privacy pools, and centralized exchange hot wallets where identifiable. Deliverables typically include a narrative timeline, address cluster notes, and labeled diagrams suitable for law enforcement or counsel. Tracing does not freeze funds by itself; it identifies where pressure points may exist (e.g., a deposit to a named exchange with KYC).
We support Bitcoin UTXO chains, Ethereum and EVM-compatible networks, major Layer 2 rollups, and select other ecosystems depending on indexer quality and case relevance. If your loss involves a long tail of obscure chains, we will say so early and recommend tooling or partners rather than selling a false “100% recovery” story.
Exchange and custodian liaison packages
When withdrawals are stuck, accounts are frozen for “risk review,” or you suspect an unauthorized login, the quality of your first ticket often determines resolution speed. We help you assemble transaction IDs, device logs, source-of-funds explanations, and on-chain corroboration in the format compliance teams expect. This ties directly to our guide on exchange account issues and our process page for escalation sequencing.
Scam documentation and victim statements
Romance scams, fake liquidity mining sites, and cloned wallet apps share a pattern: victims need a coherent written account plus chain proof. We help organize screenshots, domain WHOIS notes, wallet addresses, and chat excerpts alongside the technical trace so you are not re-explaining your story from scratch to every agency or lawyer. See romance scam crypto and types of loss for taxonomy.
Wallet access consulting (non-custodial)
Lost passphrase words, wrong derivation paths, and partially remembered seeds are sensitive. We provide structured self-custody recovery workflows and sanity checks—without asking you to screen-share your seed or install unverified binaries. Read wallet access recovery before engaging anyone who offers “instant unlock” for a fee.
Who we are not a fit for
We do not offer “hack back” services, guarantee court wins, or claim we can reverse confirmed on-chain transactions. We also decline cases that clearly require licensed attorneys as the primary lead where we cannot add forensic value. If that is you, we will try to point you to appropriate resources in your region.