Quiet sunlit conference room
Est. 2019 · Licensed Financial Investigator
We have our ways.

We recover digital
assets lost to fraud.

Forensic investigators, certified blockchain analysts, and former federal prosecutors working together to trace, freeze, and return your cryptocurrency. Engagements handled on contingency — no recovery, no fee.

Jurisdictions
29+
Active cases
127
Response
under 2 hrs
KPI · 01
$0M hidden">
Funds recovered across 2,483 closed client cases since 2019.
KPI · 02
0%
Case success rate — vs. industry average of 38.2%.
KPI · 03
0+
Wallets & assets frozen, monitored across 184 blockchain networks.
KPI · 04
0 wks
Average recovery timeline — industry average is 21.6 weeks.
Practice Areas

Four disciplines, one outcome.

Every engagement is staffed by an integrated multi-disciplinary team. Tracing, legal, and negotiation are handled in-house — nothing is outsourced.

— 01

On-Chain Tracing

Subgraph analysis, cluster heuristics, coinjoin decomposition and proprietary entity resolution across 184 networks — including mixer and cross-bridge unwinding.

0Addresses mapped
— 02

Asset Preservation

24/7 emergency preservation requests to exchanges, bridge validators, liquidity pools and OTC desks. Average time-to-act is under 47 minutes.

$0MAssets preserved
— 03

Legal Enforcement

Dual-qualified counsel (SRA / NY Bar) with direct MLRO contacts at 71 exchanges. Mutual Legal Assistance treaties executed in 29 jurisdictions.

0Court orders obtained
— 04

Private Key Recovery

Seed-phrase reconstruction from partial mnemonics, cold-storage salvage, entropy-aware passphrase recovery, and multi-sig threshold reconstructions.

0%Seed recovery rate
Protocol

A disciplined, five-phase playbook.

01

Intake & Triage

Secure evidentiary submission of addresses, transaction hashes, and counterparty context. Threat-level assessment and preliminary exit-route scan within two hours.

0 → 2 hoursSecure & privileged
02

Forensic Mapping

UTXO / account graph construction. Entity resolution applied. Mixer trails unwound. Liquidation and exit routes identified, ranked, and monitored.

2 → 72 hoursChainalysis & TRM
03

Preservation

Emergency freeze requests dispatched to custodians, validators, and OTC desks. MLRO acknowledgments tracked. Preservation orders filed where required.

47 min · avg response71 exchange contacts
04

Recovery

Negotiated return, civil recovery, MLA letter of request, or on-chain clawback. Route chosen for the highest net recovery probability per dollar of cost.

2 → 12 weeksCase-specific routing
05

Return & Chain of Custody

Funds returned to a client-verified return wallet. A full forensic report with chain-of-custody documentation is delivered for tax, insurance, or further filing.

CompleteReport & filing support
Case Register

Recently closed, verified recoveries.

A selection of closed engagements published with client consent. Names and some identifying details redacted per NDA. All figures are net to client before contingency.
Ref.
Case
Initial loss
Recovered (net)
Rate
Duration
MF-24-0817
CEX Insolvency
FTX Derivatives · Proprietary Trading Firm Claim
$18,201,440
$0.00
81.5%
147 days
MF-24-0622
DeFi Rug Pull
Arbitrum LP Drain · 2,412 ETH Across 3 Bridges
$4,651,892
$0.00
90.7%
41 days
MF-24-0903
Investment Fraud
UK Private Client · Fake AI Trading Bot Ponzi
$1,240,000
$0.00
79.2%
68 days
MF-24-0719
Phishing / Seed Drain
Ledger-Connect Phish · 3-Hop Tornado Cash Wash
$742,119
$0.00
82.6%
89 days
MF-24-0889
Pig Butchering
Multi-Stage Romance Scam · Binance · MLA Singapore
$470,250
$0.00
67.7%
112 days
Secure Intake

Begin your
recovery process.

Submissions are encrypted and triaged within two hours. The initial consultation is free with no obligation. Fees are earned only on successful return.

Contingency Fee Structure
15% of recovered sum

No upfront retainers. No hourly billing. No recovery, no fee. Disbursements (court filing, MLA courier, exchange admin) are itemised and capped at 2.5%.

Case Review Intake

E2EE · TLS 1.3
Projected Recovery · 72.4% Historical Rate
$0.00
15% firm fee: $0.00
Net to client: $0.00