Cross‑border Investment Fraud
A victim was lured into a fake trading platform and lost $2.1M. Our team traced the funds across 5 jurisdictions and recovered 85% through coordinated legal action.
Recovered: $1.78M
Featured Recoveries
Each case represents a victory against fraud — and a life changed
Closed
Closed
Ransomware Recovery
A multinational company was extorted for 50 BTC. We analyzed the ransom payment path, identified the wallet, and assisted authorities in freezing the funds.
Recovered: 42 BTC
Ongoing
DeFi Protocol Exploit
A DeFi project suffered a $5M flash‑loan attack. We are actively tracing the stolen assets across multiple chains and coordinating with exchanges for freezing.
Frozen: $2.1M
Closed
Impersonation & Phishing Fraud
A victim was tricked into sending ETH to a fake support wallet. We traced the transaction and worked with exchanges to recover 90% of the stolen assets.
Recovered: 180 ETH
Closed
Cross‑border Asset Freeze
An international fraud ring laundered $3.2M through multiple exchanges. Our legal team secured court orders to freeze assets across 3 countries.
Frozen & Recovered: $2.8M