Expert Crypto Recovery & Blockchain Forensics

Have you lost funds to a cryptocurrency scam involving USDT, BTC, ETH, or similar tokens?
Our experienced legal and forensic team specializes in tracing blockchain transactions, uncovering fraud, and recovering digital assets.
We work discreetly, quickly, and with a deep understanding of online financial crime.

Real Cases of Fraud Victims We've Helped

01. Romance Scam

Romance Scam – Love as a Weapon

A client lost $385,000 to someone pretending to be a U.S. soldier on a dating app. We traced the crypto transactions and recovered 70% of the funds through legal intervention.

02. Investment Scam

blur, chart, computer, data, finance, graph, growth, line graph, stock exchange, stock market, technology, trading, data, finance, finance, graph, stock market, stock market, stock market, stock market, stock market, trading, trading, trading, trading

Investment Scam – Stock Trading App Trap

A client invested $172,000 in a fake stock trading app that mimicked a licensed broker. The funds were frozen, and our team uncovered the scam’s offshore origins and linked platforms.

03.Phishing Scam

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Phishing Scam – One Click, Everything Gone

A fake Binance email led the client to enter their seed phrase, resulting in a $61,400 loss. We traced the stolen assets and submitted on-chain scam alerts.

04.Fake Exchange Scam

Close-up of a digital stock trading app interface with investment charts and market trends displayed.

Fake Exchange – Locked Out After Deposit

A client deposited $156,800 into a fraudulent exchange. We mapped wallet activity across multiple chains and assisted with domain takedown efforts.

05.Crypto Scam

Crypto Scam – Fake Coin Launch Gone Wrong

A client invested $180,000 into a newly launched crypto token promoted on social media. After the token pumped briefly, trading was disabled and the developers vanished. Our team traced the project wallets and filed alerts across multiple platforms.

06.Job Offer Scam

A diverse group of young professionals engaged in a business meeting inside a modern office.

Job Scam – “Remote Work” That Cost Thousands

A client was promised a remote job after paying a $16,200 crypto “onboarding fee.” We traced the wallet, uncovered multiple victims, and initiated group legal action.

Are you a victim of fraud?

Reach out and receive:

Initial report (within 36 hours)

Our rapid response team will provide an initial report within 36 hours, providing fast insight into your case.

Full report (7 Days)

Within the next 7 days, our dedicated professionals will conduct a thorough investigation and produce a comprehensive report covering asset tracing, transaction analysis and fraud identification.

Informed Next Steps

With the information in the report, you can make informed decisions about how to proceed with your recovery efforts. If your case is viable, we will connect you with a recommended recovery agency at a discounted rate.

How We Help You Recover

Case Assessment

We are here to listen to you and understand what is going on. If we determine that you are a victim of fraud, we will proceed to the next step.

Tips and Guidance

Once we confirm that you have been a victim of fraud, we will provide you with information and advice on what to do and how to get your life back to normal.

Support and Assistance

We're here to help. You are not alone and we will make sure you have a support system.

Prevent Further Damage

We know you are going through pain. Since it's easy to fall into anxiety and depression during such a stressful situation, we’ll make sure to provide you with enough tips and knowledge to recover and get back on your feet.

Lawyer team

M. Kendall Day

Ahmed Baladi

Amanda M. Aycock

Aaron F. Adams

Recovery in Action

Satisfied Clients
1
Countries served
1
Money Recovered
$ 1

Our Values, Your Assurance

Driven by Purpose. Proven by Results.
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Trustworthiness

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Client Commitment

integrity

Integrity

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Excellence

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Accountability

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Teamwork

Recovery Strategy

Tailored recovery plans for each scam type—ensuring fast, strategic, and secure asset retrieval.

Legal Action

Work with trusted legal partners to pursue justice through the proper legal channels.

Scam Prevention

Equip yourself with proactive insights and tools to identify scams before they strike.

Progress Tracking

Track your recovery journey in real time with transparent updates at every stage.

Trusted Expertise, Real Results

Protecting Your Funds with Proven Strategies