Cryptocurrency Tracking and Stock Scam Fund Recovery!
The problem of funds being defrauded in the field of stocks, gold, funds, stock transfer fraud and cryptocurrencies cannot be ignored. Our legal team is good at handling cases such as stock scams and investment frauds to ensure the safety of your funds!
We are a technical team specializing in blockchain forensics and
crypto asset recovery. Our core team members come from fields
such as cybersecurity, digital encryption, and on-chain data
analysis, with years of practical experience and a global
network of collaborators. When crypto assets are subject to
theft, fraud, or operational errors, we quickly identify
on-chain traces and develop secure, compliant, and efficient
recovery plans. We have helped hundreds of users recover their
losses. Choosing us means choosing professionalism,
transparency, and peace of mind.
Why Customers Trust Us
Real Case Studies: We have helped hundreds of users
recover over $800 million in crypto assets, with a rich
track record of success. Our top-tier team includes
former law enforcement forensics officers, white-hat
hackers, and on-chain data scientists. Quick
Response: Provide sufficient evidence and leads for your
case, and we can trace the flow of funds and recover
your losses promptly within 72 hours. Full
Transparency: Every step is traceable and auditable,
with simultaneous reporting through official
channels. Compliance and Confidentiality: We hold
dual international cybersecurity and privacy
certifications, ensuring the legal protection of
customer information and assets.
Take Action To Recover What Has Been Lost
Act now and recover your crypto assets in three
steps: Submit a case → Track on-chain → Freeze and recover Your assets
could be transferred at any moment. Contact us now! The
sooner you act, the more you can recover!
Won
the "Asia Pacific Blockchain Security
Platinum Award" in 2015
Honored
and Proven
In
2016, we were selected as a preferred
provider of on-chain forensics services in
the European Union.
Honored
and Proven
In
2018, we were recognized as one of the "Top
Ten Crypto Asset Recovery Teams in the
World."
Honored
and Proven
We
hold dual certifications for ISO 27001 for
cybersecurity and ISO 27799 for privacy.
Honored
and Proven
In
2020, we were awarded the "Blockchain Public
Welfare Anti-Fraud Outstanding Contribution
Award."
Honored
and Proven
We
collaborated with law enforcement agencies
in multiple countries to combat crypto fraud
and received a certificate of appreciation
from the FBI Cybercrime Unit.
Our
Practice Areas
Track fund flows in real time and generate a visual path report
within 30 minutes. Compliance freezing, judicial
assistance, and negotiated redemption provide multiple avenues
for recovering losses.
Romance Scam
Compensation
Is "love" a scam?
Lock the "Rose Gold Flow" on-chain for 30 minutes,
freeze the fake platform wallet, and help you recover "I
love you" as "return to you".
Investment Scam
Stop-Loss
"Guaranteed
profits" turned into heavy losses? We immediately
tracked the fake platform addresses on-chain and
simultaneously froze the exchange accounts. We have
recovered over $30 million in funds from high-yield
pyramid schemes and fraudulent transactions, turning
"guaranteed profits" into "guaranteed returns."
Anti-Fraud
Intelligence Warning
Monitor the
global black address database and intercept suspicious
transfers immediately.
On-Chain Insurance
Claims
United Insurance
Company customizes "Coin Theft Insurance", with
one-click reporting, quick damage assessment, and
extremely fast compensation.
Cryptocurrency
Guardian
Cold wallet +
multi-signature + AI risk control, one-stop custody; in
case of theft, on-chain tracking and judicial freezing
will be initiated, and loss can be stopped and recovered
in as fast as 24 hours, allowing Binance to generate
stable interest.
Stolen Funds First Aid
Don't wait if
your coins are transferred! We lock the flow of funds
on-chain within 30 minutes, simultaneously initiate
freezes on global exchanges and initiate legal appeals.
Stop losses can be stopped the same day, and we've
recovered over $150 million for clients.
Preventing
Cryptocurrency Fraud
AI real-time
address scanning + blacklist interception, suspicious
transfer warning within seconds, making the scam
"bankrupt" before it happens.
Off-Chain Arrest
Collaboration
Share
intelligence with global law enforcement, provide IP and
device fingerprints, and assist police in making arrests
on the ground.
How It
Works
Consultation
Our
rapid response team will provide an initial
report within 24 hours to quickly understand
your case.
Strategize
Within the next 7 days, our professionals
will conduct a thorough investigation and
generate a comprehensive report covering
asset tracing, fraud identification.
Take
Action
The
information in the report can help you make
informed decisions about how to move forward
with your recovery efforts. If your case is
viable, we will recommend a recovery agency
at a discounted rate.
I panicked after the USDT theft. That very evening,
the team tracked the flow of funds, froze the
exchange account within 48 hours, and successfully
recovered 85%! Their professionalism and efficiency
have restored my confidence in the crypto world.
John Doe
Vancouver
My wallet was hacked, resulting in a loss of five
million in funds. Not only did they recover the
funds, but they also helped us upgrade our
multi-signature and AI-powered risk management
systems. Now I can finally rest easy. Highly
recommended!
Jessica Smith
Toronto
We had 82 ETH stolen, a complex, international case.
They secured a freezing order within two weeks and
ultimately recovered the full amount. The entire
process was transparent and traceable. They are the
most trustworthy blockchain security team I’ve ever
encountered.
Steve Rogers
Montreal
He claimed he’d help me invest in the future,
but ended up running off with my 500,000 USDT. The
team tracked down the scammer’s wallet within
48 hours and recovered 90% of the funds! From now
on, I’ll check addresses before falling for
anyone. Thanks to them, I believe in humanity again.