Cryptocurrency-Related Cybercrime: Incident Investigation & Asset Recovery
we recognize the profound impact that cryptocurrency-related crimes can have on individuals and organizations. Our specialized team delivers end-to-end investigative services to victims of digital asset theft, guiding them through the complexities of blockchain forensics and legal coordination.
Frequently Asked Questions
Fund Tracing
Analyze blockchain transactions to track the flow of stolen assets.
Identity Attribution
Correlate intelligence from multiple sources to identify potential perpetrators and counterparties.
Actionable Reporting
Deliver structured, law-enforcement-ready reports with clear recommendations.
Modus Operandi Reconstruction
Understand the tactics and techniques used in the attack.
Real-Time Asset Monitoring & Recovery
We offer 24/7 monitoring of stolen funds using proprietary infrastructure and global intelligence networks. Our team actively engages with exchanges, custodians, and other intermediaries to initiate freeze or interception requests. While recovery is not guaranteed, our mission is to maximize the probability of asset retrieval through timely and actionable intelligence.
Law Enforcement Collaboration
Our acts as a strategic liaison between victims and law enforcement agencies. We facilitate communication, provide detailed forensic reports, and offer ongoing support to ensure cases receive appropriate attention and follow-through.
“You prepared a comprehensive report of your findings and I’ve found this really useful…” — Police Cyber Crime Unit, Warks & West Mercia
Why Choose Us?
Choosing us means partnering with a team of seasoned professionals dedicated to protecting victims of cryptocurrency crime. We prioritize your interests and deliver clarity, precision, and support throughout the investigative journey.
Common Incident Types We Investigate
Pig-Butchering Scams
Long-term social engineering scams disguised as romantic or advisory relationships.
Wallet Compromise
Loss of assets due to stolen private keys or mnemonic phrases.
Investment Fraud
Ponzi schemes, fake ICOs, and pump-and-dump tactics.
Romance Scams
Emotional manipulation leading to fraudulent crypto transfers.
SIM-Swapping Attacks
Hijacking mobile numbers to bypass 2FA and access wallets.
Corporate Hacks & DeFi Exploits
Large-scale breaches of centralized and decentralized platforms.
