Crypto / Digital Assets
Tracing across BTC, ETH, USDT, USDC, and major altcoins. We interface with Binance, Coinbase, Kraken, OKX, and OFAC for sanctioned-address screening. Cold-storage and DeFi-vault cases included.
Crypto recovery details →Five core practice areas, supported by forensic investigators, financial advisors, and counsel. Pick the closest match below or speak to us first if you're not sure.
Tracing across BTC, ETH, USDT, USDC, and major altcoins. We interface with Binance, Coinbase, Kraken, OKX, and OFAC for sanctioned-address screening. Cold-storage and DeFi-vault cases included.
Crypto recovery details →Ponzi schemes, advance-fee scams, fake brokerage apps, romance fraud, and signal-group pump-and-dumps. Both individual claims and class-action coordination.
Investment fraud details →Same-day intervention is critical. We initiate SWIFT recall, engage beneficiary banks, and coordinate with FinCEN, FBI IC3, and equivalent global units.
Wire transfer details →Internal embezzlement, shareholder disputes, vendor fraud, and cross-border judgment enforcement. We work alongside your in-house counsel and audit team.
Corporate recovery details →Negotiation, restructuring, and dispute support for individuals and SMEs. We help you understand your legal position before you sign anything.
Debt consultation details →Dispute inaccurate filings on credit bureaus and sanctions lists, support data-removal requests, and manage adverse-media remediation.
Reputation services →We charge by phase, not by the hour. You see the full quote before you sign.
Free 30-minute call, plus a written feasibility memo if your case progresses past intake.
No feeFixed-fee dossier construction, asset tracing, and evidence package typically 10–20 business days.
Fixed feeHybrid model: a discounted base retainer plus a success share on funds actually recovered.
Retainer + successIf your situation crosses several categories many cases do we'll route it internally so you don't have to.