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Crypto Asset Recovery: Tracing Stolen Funds & Blockchain Fraud Analysis

In the event of a crypto scam or hack, rapid and technically sound decisions are critical. We provide transparent, court-admissible analysis designed to maximize the recovery prospects of your funds. We translate digital damages into clear, legally actionable facts.

Free Case Evaluation

Fraud Analysis & Initial Assessment

• Real-time tracing and analysis of transferred cryptocurrencies
• Identification of recipient wallets, wallet clusters, and scam patterns
• Precise attribution of target wallets or platforms to prepare account freezes and legal actions (VASP attribution)
• Assessment of the likelihood and feasibility of asset recovery

Reconstruction of Complex Transaction Chains

• Detailed tracking of stolen cryptocurrencies across multiple blockchains (multi-chain analysis) to the last known destination (e.g. centralized exchanges, mixers)
• Visualization of fund flows and asset movements
• Identification of obfuscation techniques such as the use of mixers, tumblers, or CoinJoin mechanisms

Predictive Wallet Monitoring & Incident Alerting

• Continuous monitoring of specific blockchain events (e.g. transfers, approvals, swaps) for early detection of asset movements and liquidation attempts
• System-assisted tracking of asset fragmentation across sub-wallets (peeling chains)
• Immediate alerting upon capital inflows into liquidity pools or (decentralized) trading venues and platforms

Forensic Evidence Preservation for Authorities

• Preservation of the chain of custody to ensure admissibility in civil and criminal proceedings
• Digital signing and timestamping of all analytical results to guarantee data integrity
• Provision of targeted information to support authorities in issuing rapid information requests to exchanges
• Case-specific procedural guidance for authorities regarding international legal assistance requests to exchange operators

Source of Funds Verification & Risk Assessment

• Complete history: reconstruction of asset accumulation from the initial purchase (fiat-to-crypto) up to the present day
• Comprehensive anti-money-laundering screening to detect indirect connections to sanctioned addresses
• Generation of a professional risk-score audit, providing mathematically grounded evaluations
• All reports are strictly aligned with regulatory compliance according to current European financial market standards

Wallet-Security-Audit & Incident Response

• As part of a permission management audit, we identify and revoke risky smart contract authorizations
• Assistance with the secure isolation and safeguarding of remaining funds
• Technical support for transferring assets to new, secure cold-storage solutions (hardware wallets, air-gapped setups)
• Preparation of a forensic post-incident report detailing the event and the protective measures implemented