We help investigate incidents involving cryptocurrencies, track the movement of funds, and interact with exchanges and law enforcement agencies.
When is it needed?
Examples:
Hacking a crypto wallet
Scam (ICO, NFT)
Theft from an exchange or DeFi platform
Blocking on P2P/OTC transaction
Suspected of money laundering
Loss of access and attempt to regain control
If you are faced with one of these situations, it is important not to waste time. Hesitation can cost you assets, chances of getting your money back, or the opportunity to prove your case. Cryptocurrency transactions are irreversible, but that does not mean that nothing can be done. We specialize in digital asset investigations and know how to act, even in the most complex and confusing cases. Our experts will help you figure it out, track the traces in the blockchain, and make every possible effort to return your funds.
How we work
Step by step:
1
Analysis of the situation and data collection
2
Tracking crypto assets (blockchain forensics)
3
Identification of services (exchanges, mixers, addresses)
4
Preparation of evidence (reports, transaction maps)
5
Legal assistance and appeal to competent authorities
Our advantages
Why us
More than 100
investigated
incidents
We use
Crystal Blockchain,
GraphSense, Chainalysis
Experience of interaction with
law enforcement
agencies
International experience
(CIS, EU, Asia)
Real cases
Real examples
Hacking a Metamask wallet, loss of 2.7 BTC.
The route of movement has been established, exchanges have been identified. An appeal has been filed – assets have been frozen.
Scam project with a DeFi token.
The individuals have been identified and legal proceedings have been initiated with the participation of law enforcement officers.
Question answer
Let us tell you more about it
Yes, with prompt response and a blockchain trace. We use analytical platforms and exchange connections to stop the withdrawal of assets.
Usually from 5 to 20 days – depends on the complexity, the number of entry/exit points and the response speed from exchanges and law enforcement.
We work with Bitcoin, Ethereum, Tron, TON, BNB Chain and other popular networks.
After filling out the form, our specialist will contact you, collect information and propose an action plan.