Crypto Asset Recovery
& Investigations Services

Precise recovery of stolen assets for corporations and enterprises.

Trusted by global businesses to trace and recover stolen crypto – quickly, confidentially, and with forensic accuracy.

Taras
Podhorodetskyi CEO StarCompliance

Max
Krupushev CEO CoinsPaid.com

Success Story: 5M USDT Recovered
for
CoinsPaid.com

How We Recovered 5M

TOP-2
Crypto Processing In The World

Explore
the Recovery
Process

$500M

Volume Traced
in 2025

$27M$35M

Crypto RecoveredRecovered &
Locked in 2024

100+

Cases Successfully
RecoveredSuccessful Cases

Investigation Team
Members

JurisdictionsCountries We
Operate at

Crypto Recovery As A Service (CRAAS)

Submit a Fraud Report to StarCompliance.

01Victim/lawyer

Conduct a Pre-Investigation to assess recovery potencial.

02Pre-Investigation

Verify case details and sign a recovery contract with the victim.

03Investigation Team

Prepare a detailed Investigation Report and provide tailored consultancy services to initiate asset freezing.

04Investigation Team

Law Enforcement Agents analyze the Investigation Report and prepare Freeze Requests.

05LEA

Full CRAAS process
and timelines

Crypto Recovery As A Service (CRAAS)