Cryptocurrency Recovery Services — Crypto Funds Recovery & Forensic Wallet Tracing
Lost funds to a crypto scam, drained wallet, or fake trading broker? Our blockchain intelligence team provides expert crypto funds recovery and crypto scam recovery services in Australia, the US, the UK, and worldwide.
Elite Privacy
NDA-protected
24hr Response
Initial review
Global Ops
Worldwide coverage
What We Test
Targeted assessment areas included in every engagement.
- Cryptocurrency recovery services & stolen Bitcoin, Ethereum, Solana, and USDT tracing
- Crypto scam recovery services (Australia, US, UK, and worldwide coverage)
- Recovering your Coinbase wallet, MetaMask, and Trust Wallet after phishing or drainer attacks
- 12-word recovery phrase phishing analysis & compromised seed phrase security
- Immediate exchange asset freeze packages & compliance requests for crypto funds recovery
- High-accuracy wallet risk scoring & AML/KYC source-of-wealth reports
Why Immediate Crypto Funds Recovery Action Is Critical
Criminal crypto syndicates rely on delay. Once stolen funds hit decentralized bridges and fiat off-ramps, recovery becomes harder.
Our proprietary clustering algorithms trace token movements across hundreds of intermediary addresses and mixers within minutes, pinpointing the centralized exchange deposit addresses where the money can be frozen before the scammer cashes out.
In-Scope Capabilities
Technical capabilities included in every cryptocurrency & stolen asset recovery engagement.
Stolen crypto fund tracing & exchange clustering
Advanced forensic tracking of stolen BTC, ETH, USDT, and altcoins across blockchain hops, mixers, and centralized exchange cash-out points.
Drained wallet & private key exploitation analysis
Investigate wallet draining scripts, phishing signatures, and smart contract approvals to identify attackers and block further theft.
Exchange freeze requests & recovery dossiers
Generate verified forensic packages to compel exchanges to freeze flagged stolen assets before liquidation.
Fake broker & investment scam recovery
Deconstruct fraudulent trading platforms, map scam syndicate wallets, and establish recovery pathways for scammed investors.
Smart contract security & vulnerability auditing
Comprehensive manual and automated audit of decentralized finance protocols to detect reentrancy, flash loan risks, and logical exploits.
Institutional AML/KYC blockchain compliance
Deploy high-accuracy wallet risk scoring and source-of-funds verification for hedge funds, OTC desks, and fintechs.
Engagement Timeline
A structured, repeatable process that reduces uncertainty and delivers results.
Transaction Intake
Provide transaction hashes, wallet addresses, and scam context under NDA
On-Chain Forensic Mapping
Deploy deep graph heuristics to trace the fund flow to exchange deposit nodes
Freeze Dossier Dispatch
Generate certified forensic package to freeze target accounts at centralized exchanges
Asset Retrieval Support
Direct coordination with exchanges to return recovered funds to your wallet
Proven Results
Multi-Chain
Cross-Bridge Tracing
24-48h
Rapid Freeze Filing
100%
Verified Forensic Reports
Leading cryptocurrency recovery services for scam victims, family offices, and private crypto investors across Australia, North America, Europe, and Asia.
What You Receive
Every engagement concludes with comprehensive documentation designed for both technical teams and executive stakeholders.
Start Crypto Funds RecoveryReady to start your assessment?
Scope review typically completed within 24 hours.
Start Crypto Funds Recovery
Submit the technical details of your request below. Our team responds within 24 hours with a tailored scope review.
Other Capabilities
Need Immediate Technical Assistance?
For active breaches or urgent investigations, priority channels are available.