Industries We Serve

Recovery Across Every Sector

From individual victims to Fortune 500 companies, we provide tailored crypto recovery solutions for every type of fraud scenario.

45% of all cases

Recovery from exchange hacks, DeFi exploits, rug pulls, and smart contract vulnerabilities. We trace assets across CEX, DEX, bridges, and mixers.

Exchange hack recovery

DeFi exploit tracing

Rug pull investigation

Cross-chain asset tracking

28% of all cases

Victims of relationship-based scams lose an average of $180K. Our forensic team traces funds through layered crypto wallets to identify perpetrators.

Social engineering analysis

Wallet cluster identification

Cross-platform tracing

Law enforcement reports

15% of all cases

Fake trading platforms, Ponzi schemes, and fraudulent investment advisors. We map the flow of funds to identifiable endpoints for recovery.

Platform forensic analysis

Fund flow mapping

Regulatory filings support

Court-ready evidence

8% of all cases

Business email compromise, insider theft, and corporate embezzlement involving digital assets. Enterprise-grade investigation and recovery.

Internal fraud investigation

Employee wallet forensics

Board-level reporting

Compliance documentation

Supporting 50+ institutions

Banks, fintech firms, and payment processors facing crypto-related fraud. We provide forensic intelligence and compliance-ready reports.

KYC/AML investigation support

Transaction monitoring analysis

Regulatory response preparation

Institutional-grade reporting

Partnered with 30+ agencies

Pre-qualified intelligence packages for detectives and federal agents. Court-admissible forensic reports and joint operation support.

Subpoena-ready reports

Seizure warrant support

Joint task force operations

Expert witness testimony

Don't See Your Industry?

We handle any case involving cryptocurrency or digital asset fraud. Contact us for a free, confidential consultation.