Self-custody drained. Seed phrase compromised. Account takeover at a CEX. We trace from the breach point to the final resting wallet, and pursue the freeze.
Long-con romance scams, fake brokerage platforms, "AI trading" schemes, Telegram-group rug pulls. Most victims wait too long. We move in the first 72 hours.
Flash-loan attacks, reentrancy bugs, oracle manipulation, governance takeovers. We coordinate with protocols, white-hat negotiators, and CEXes to claw back drained TVL.
Confidential, OFAC-compliant negotiation and post-payment tracing. If a ransom is paid, we follow it, and many of our highest-value recoveries start here.
Encrypted intake, signed NDA, evidence preservation. A free initial call to scope the case and tell you whether a forensic report is worth commissioning.
Cluster attribution, hop analysis, mixer peeling. We map the full flow of funds and identify the off-ramp, usually a CEX, OTC desk, or fiat gateway.
Direct lines to exchange fraud teams and outside counsel. Subpoenas, court orders, civil seizure motions. We move the legal stack while the trail is hot.
Recovered assets remitted on your terms: converted and wired, or returned to a wallet you control. Our contingency fee is drawn from the recovery itself.
Retirement accounts drained in ninety seconds. Down payments stolen from people who saved a decade to make them. Inheritances vanished before probate cleared. Marriages ending over losses the victim can't bring themselves to say out loud. This is not a headline problem. It is a household problem, and right now it is the fastest-growing financial crime on earth.
It almost never looks like a crime while it is happening. It starts with a LinkedIn message from a well-dressed stranger. A "tech-support" call about your wallet. A trading platform where your numbers go up for weeks. A phishing email that looks exactly like MetaMask. A browser extension you installed years ago that just got updated. A friend's compromised Telegram, sending a "new opportunity."
By the time you notice, the money is seven wallets away.
The people running these operations are not lone hackers. They are industrialized. Thousand-person trafficked compounds in Sihanoukville and Myawaddy, running the social side. State-sponsored units in Pyongyang laundering eight-figure hauls through mixers. DeFi attackers running six-month social-engineering cycles against protocol engineers. Rug-pull outfits with forged audits and paid influencers standing by. You did not lose to a stranger. You lost to an industry.
And what they took wasn't just the balance. It was the retirement you'd already started imagining. The wedding fund. The down payment on a house your kids would grow up in. The small cushion that let you breathe. Some of our clients haven't told their spouses yet. Some haven't slept through a night since. We've taken calls from widows, small-business owners, nurses, engineers, parents of autistic kids. This does not happen to stupid people. It happens to trusting ones.
You are not the first. You are not stupid. And you do not have to do this alone.
Encrypted form. Signed NDA before any details are shared. A senior investigator responds within 24 hours. The initial intake call costs you nothing.
Encrypted intake. Signed NDA before any details are shared. A response from a senior investigator within 24 hours.
SECURE · PGP available · Free intake call