Explore our successful cryptocurrency recovery cases showcasing advanced blockchain forensics, strategic investigations, and coordinated asset recovery efforts
Challenge: A victim of a sophisticated pig butchering scam lost $4.2M in Bitcoin to fraudsters operating a fake cryptocurrency investment platform.
Our Approach: Traced Bitcoin through 47 wallet addresses and multiple mixing services. Identified final deposits on two Asian exchanges.
Outcome: Successfully coordinated with Hong Kong law enforcement to freeze accounts. Recovered 87% of stolen funds within 78 days.
Challenge: Smart contract vulnerability exploited by sophisticated hacker group. Funds moved across multiple DeFi protocols and bridges.
Our Approach: Advanced smart contract analysis to track fund flow through DeFi protocols. Identified attacker's cash-out wallets on centralized exchanges.
Outcome: Coordinated rapid exchange freezes across 4 jurisdictions. Negotiated partial settlement with attackers. Recovered 72% of assets.
Traced stolen high-value NFTs across multiple marketplaces. Identified attacker through OSINT investigation.
Corporate ransomware attack paid in Bitcoin. Tracked through mixing services to final cash-out points.
Fake investment platform operating across Southeast Asia. Multi-victim coordination and recovery.
Every case is unique, but our success rate speaks for itself. Let us analyze your situation and develop a customized recovery strategy.