We have successfully traced and recovered millions for victims of fraud worldwide. Each case is handled with precision, urgency, and discretion.
Client lost 280,000 USDT to a fake exchange. Full recovery through blockchain tracing, legal action, and exchange cooperation.
Crypto Recovery Lead Expert: Steven H. CohenCorporate funds frozen across 3 jurisdictions. Successfully unfrozen and repatriated through legal coordination and regulatory engagement.
Asset Unfreeze Lead Expert: John F. DelaneyFake investment platform targeting high-net-worth individuals. Funds traced and returned through forensic investigation and legal action.
Investment Fraud Lead Expert: Alexis B. ShankmanClient was scammed out of 80,000 USDT. Our team traced the funds across 4 wallets and recovered everything in 14 days.
Crypto Recovery Lead Expert: Lyle FrancoAssets hidden in offshore accounts across 4 countries. Successfully traced and recovered through international coordination.
Cross-Border Lead Expert: Alexis B. ShankmanCompany fell victim to a business email compromise. Funds were intercepted and returned before they left the banking system.
BEC Fraud Lead Expert: Lyle FrancoClient invested in a fraudulent investment scheme. $3.1M recovered through asset tracing and legal proceedings. Additional recovery in progress.
Ponzi Scheme Lead Expert: John F. DelaneyComplex fraud spanning 6 countries. Coordinated with multiple law enforcement agencies and regulators for full recovery.
International Fraud Lead Expert: Alexis B. ShankmanMajor crypto theft currently under investigation. Funds traced across 12 exchanges and 8 wallets. Recovery in active legal proceedings.
Crypto Recovery Lead Expert: Steven H. CohenEvery recovery starts with a conversation. Share your case with us — no cost, no obligation.
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