On-Chain Tracing

Multi-chain forensics for Bitcoin, Ethereum, USDT. Track stolen funds across the blockchain.

  • BTC / ETH / BSC / Solana
  • Exchange account identification
  • 24-48h initial report
Blockchain tracing

Legal Action & Freeze

Asset freezing orders, exchange coordination, cross-border litigation.

  • Freeze & seize coordination
  • SEC / CFTC complaints
  • Class action representation
Legal action

Romance Scam Recovery

Pig-butchering, dating fraud, fake profiles. Full confidentiality guaranteed.

  • Full transaction analysis
  • Payment dispute resolution
  • Anonymity guaranteed
Romance scam recovery

Wire Fraud Recall

BEC scams, fake invoices, unauthorized wire transfers.

  • SWIFT / Fedwire trace
  • Bank-to-bank recall
  • 48h emergency response
Wire fraud

Ponzi & HYIP Recovery

Fake mining pools, high-yield programs, investment fraud.

  • Smart contract analysis
  • Cross-exchange tracing
  • Law enforcement coordination
Ponzi scheme

Security Audit

Prevent future losses with wallet security and fraud prevention.

  • Wallet security check
  • Anti-fraud training
  • Ongoing monitoring
Security audit

⭐ Recent Success Cases

$247K Crypto Exchange Fraud

Fake trading platform. 92% recovered within 3 months.

$83K Romance Scam

Pig-butchering operation. Funds traced across 4 exchanges.

$338K Wire Fraud

BEC scam. 99% recalled within 48 hours.

Urgent? Message us on WhatsApp — we respond within 2 hours

Not sure if your case qualifies?

Free evaluation — we'll tell you if recovery is possible