Newest first. Where the publisher states a date, it is quoted; where there is none on the page, we do not invent one.
The Swiss analytics firm announcing the partnership on its own blog, with a quote from our founder. Its closing company note describes us in its own words — founded in 2022, 30+ investigators, over $500 million traced as of September 2025 — which is the rare case of our figures appearing somewhere we do not control.
Open on blog.globalledger.io →A joint broadcast with CoinsPaid's CEO on how stolen funds are frozen and what investigators do in the first hours. It is an interview, not an audit: what it evidences is that the case we point to on /cases involved the named counterparty and was discussed publicly by both sides.
Open on x.com →A long interview with our founder on how a freeze is obtained, how long tracing takes and when recovery is not possible. In Russian. It is the oldest external record of the company's method, and the answers in it are the same ones on this site.
Open on forklog.com →The analytics provider announcing the partnership on its own blog: shared blockchain intelligence for transaction labelling, and access to their KYT tooling for our clients. The post carries no publication date, so we do not give it one.
Open on bitok.org →Reading this section is how you know what the four entries above are worth.
An interview records what was said at the time; a partner announcement records that a partner was willing to put its name next to ours. Neither is an audit of our figures. How each number is measured, and by whom, is set out on the figures page — including the plain statement that nobody has audited them.
Stated up front rather than discovered halfway through a call, so nobody wastes a deadline on it.
Enquiries: [email protected] · +971 56 182 9077. Named spokesperson: Taras Podhorodetskyi, founder and CEO. For the registry record behind the company — licence, register entries and confirmed partners — see our credentials.
One warning worth printing next to any contact details: people impersonate recovery firms, including this one. We do not cold-message people who have been defrauded, we are not affiliated with any government agency, and no agency refers cases to us. If someone approaches you in our name, check it against the ten checks on our verification page before you answer them.
Disclaimer. Every link on this page was opened and read on 1 September 2026. They point at websites we do not control, and their contents can change or disappear without our knowledge. Interviews and partner announcements record what was said at the time; they are not independent verification of the figures quoted in them, and this page does not present them as such.