I have already filed a report with the police, why do I need reporting service?

To fully protect your assets from being sold on exchanges and flag them as ‘stolen’.

Marking stolen cryptocurrency is an additional step in protecting your assets. After an official reporting process scammers cannot use stolen funds and they are marked as stolen to prevent them from being sold on exchanges.

What if the stolen cryptocurrency has already been transferred to a cold wallet or into cash?

We can track the entire journey of your funds across all wallet addresses and bank accounts, filing a corresponding report with the police

If the stolen cryptocurrency has already been transferred to a cold wallet or converted into cash, the chances of recovering it are reduced. However, we can still conduct an investigation to identify and record the addresses to which the transaction was made and file a corresponding report with the police. Additionally, we can offer consultation on improving the security of your cryptocurrency assets in the future, preventing similar incidents from occurring.

Which instruments do you use to solve cases?

We use blockchain analysis tools such Chainalysis and Crystal, alongside cutting-edge financial security software.

These tools help our team in identifying potential issues that could result in your exchange account being banned. Specialist software help us determine if the cryptocurrency associated with your account has been associated with illegal/fraudulant transactions.

How much does recovery cost, and when do I need to pay?

On average 5% of transaction amount;we require a small deposit - and full payment upon successfully returning your assets.

We guarantee the return of the prepayment should we fail to return your funds (That’s how confident we are when we work with you)