We recover
what was stolen.
We move on crypto in motion before it vanishes into mixers, bridges and off-ramps. In 42% of our cases the freeze was in place inside 48 hours.
Trusted by leading organizations.
Exchanges, law firms, and institutional clients worldwide.
What we do.
Full-cycle crypto asset recovery. From first trace to final court order — forensic precision at every step.
Crypto Tracing
On-chain analysis across wallets, bridges, and exchanges. We follow every satoshi.
Asset Freeze
Freeze requests to the exchanges and issuers holding the funds, filed before they move. Flagged to AML providers within four hours of intake.
Crypto Recovery
Full-cycle: freeze, court order, asset repatriation. We own every step.
Scam Investigation
Deep investigation of phishing, fraud, rug pulls, impersonation — we map the full attack vector.
AML Monitoring
Transaction monitoring and AML compliance for exchanges. FATF-aligned.
Forensic Reports
Documented, reproducible on-chain findings a compliance officer, an investigator or counsel can act on.
Mixer Tracing
Advanced tracing through Tornado Cash and privacy protocols. No obfuscation too complex.
USDT / USDC Recovery
Stablecoin freeze requests filed through the issuer's official procedure. Typical response time: 24–62 hours.
Compliance Audits
AML/CFT audits aligned with FATF standards and UAE law.
Why the world's
largest crypto
losses end up
with us.
We don't advise. We operate. Partner lawyers admitted in each of the 12 jurisdictions we work in, freeze requests filed through each issuer's official procedure, and a 68% success rate on accepted cases, measured over the past 24 months.
Full-Cycle Ownership
From the first TXID trace to the final court order — we manage every step in-house.
< 2 Hour Response
Our intake team works 24/7. Speed is the single largest predictor of recovery success.
12 Jurisdictions
Cases worked across 12 jurisdictions from Dubai, with every legal step taken by partner lawyers admitted locally.
Reports Built to Be Checked
Every investigation produces forensic documentation whose findings trace back to transactions anyone can open.
How we recover
your assets.
A transparent, structured process — from first contact to asset return. CRAAS (Crypto Recovery as a Service) operates on a six-stage protocol.
* Timelines are indicative. Duration depends on jurisdiction, fund location, and law enforcement response.
5,000,000 USDT
recovered.
For CoinsPaid.
A full-cycle recovery for one of Europe's largest crypto payment providers — documented end-to-end. Stolen funds traced across multiple chains. Freeze executed within 48 hours.
The freeze hit within 48 hours. That's the difference between chasing funds and recovering them.
Scams
we've
reversed.
We work exclusively on cases where a viable recovery path exists.
All six types, in full →Phishing Scams
Fake portals and drainers that siphon wallets via malicious signatures. We trace and freeze recipient addresses.
Investment Fraud
Fraudulent platforms promising high yield. We map the flow from deposit to final off-ramp.
Rug Pulls
Developer-exit scams. Our reports identify beneficiaries across mixers and bridges.
Pump & Dump
Market manipulation. We document coordination patterns for regulator and court submission.
Impersonation Scams
Fake support, exchange reps, and celebrities. We trace impersonator wallets to real off-ramps.
Fake Wallets & Apps
Trojan apps that replace addresses or exfiltrate keys. We reconstruct theft and freeze destinations.
Airdrop Scams
Fake tokens that demand wallet access. We trace approvals and freeze recipient wallets.
Romance Scams (Pig Butchering)
Long-form social manipulation. We map flows from victim wallet to criminal off-ramp.
Frequently asked
questions.
Straight answers on pricing, process, and eligibility. Anything else — send us a message.
Is your case
eligible?
- From $200,000 USD equivalent — smaller cases considered individually
- Transaction hashes (TXIDs) available
- Incident within days preferred — older cases evaluated individually
We evaluate every case. Assets that have remained stationary since the incident may be recoverable regardless of time elapsed.
Act immediately.
Every hour increases the risk of fund movement. Early engagement is the single strongest predictor of recovery success.
Lost crypto?
Contact us.
Our intake team reviews new cases within 2 hours during business hours. All submissions are confidential and treated with the highest discretion.