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Counter InitiativesCounter Cybercrime Unit
Crypto recovery

On-chain forensics. Off-chain accountability.

Every blockchain transaction leaves a trail. We follow that trail through mixers, bridges, and shell wallets — and we hold the destinations accountable through exchange compliance and court-ordered freezing.

Warning signs to act on

The earlier you act, the better the odds. If any of these describe your situation, contact us today.

  • Your wallet was drained after signing a transaction or visiting a phishing link
  • Your seed phrase was compromised through a fake support agent
  • An exchange account was emptied via SIM swap or stolen 2FA
  • Funds were sent to a 'recovery service' that disappeared
  • A liquidity pool or vault you deposited into was rug-pulled

What our recovery team does for you

Multi-chain attribution

We trace funds across BTC, ETH, EVM L2s, TRON, Solana, Avalanche, and major ERC-20 / TRC-20 tokens — including through Tornado Cash, Railgun, Wasabi, and cross-chain bridges.

Exchange compliance escalation

We have direct compliance contacts at every major centralized exchange. When stolen funds land at a CEX, we move within hours to freeze them under AML/KYC obligations.

Court-ordered freezing

Through partner law firms, we obtain freezing injunctions and disclosure orders (Bankers Trust, Norwich Pharmacal) to compel exchanges to identify holders and preserve assets.

Repatriation under escrow

Recovered funds are released into a regulated escrow account, audited, and remitted to you in the asset and on the chain of your choice.

What to bring to intake

More is better, but a single transaction hash is often enough to begin.

  • Source wallet address(es)
  • Destination wallet (if known)
  • Transaction hashes
  • Date and time of theft (approximate)
  • Any associated email, phishing site, or fake support thread

Typical timeline

Indicative ranges. Complex cases vary.

  • Triage & forensic plan24–48 hours
  • Attribution complete7–21 days
  • Freezing orders served2–8 weeks
  • Repatriation60–180 days
No recovery, no fee — written guarantee

Every hour you wait, funds move further away. Start your recovery now.

Free consultation. No obligation. A senior investigator will review your case within 60 minutes.

Start your caseSee how it works

All intake covered by mutual NDA