Fake exchange / brokerage app
You deposited to what looked like a legit platform. Withdrawals are now blocked or fees keep growing.
Forensic tracing of BTC, ETH, USDT, USDC, and major altcoins across exchanges, mixers, and DeFi protocols paired with direct exchange and regulator engagement.
You deposited to what looked like a legit platform. Withdrawals are now blocked or fees keep growing.
An online relationship led to "investment opportunities." The pattern is familiar the recovery path is well-trodden.
A Telegram or Discord "expert" group coordinated trades that left only their wallets enriched.
Funds moved without your authorization. We capture the on-chain trail before it cools.
An exchange has suspended withdrawals, gone silent, or filed bankruptcy. We file claims and pursue recovery.
Smart-contract drains, liquidity rugs, and bridge exploits. We trace through mixers and bridges.
We map every hop from your address to the current resting wallets across mixers, bridges, and chains. Output: an admissible flow-of-funds report.
Where funds touch a regulated venue, we open a formal compliance request. Many exchanges freeze proactively while reviewing.
Civil claim, criminal referral, or settlement whichever route gives the fastest, fullest return. Counsel coordinated where needed.
Often, yes but the answer depends on where the funds ended up. If they touched a regulated exchange, your odds are good. If they're in self-custody and silent, the path runs through civil action and time. We tell you which scenario you're in within the free assessment.
Sooner is always better, but it's almost never too late to start tracing. Exchanges retain records for years, and civil claims can be filed long after the loss. Don't let shame about timing stop you from calling.
The assessment is free. Investigation is a fixed fee scoped to your case (typically £/$ low five figures for individual claims). Recovery is a hybrid retainer-plus-success model. You see the quote before you commit.
Not from us. On-chain analysis is read-only. Exchange engagement happens through compliance channels that don't notify the suspect account. We control the disclosure timing.
Free, confidential, 30-minute assessment. No pressure to engage.