The two-step recovery process
Is crypto recovery possible? Yes — through a systematic investigation and complaint-filing process. Our approach has two clear stages.
Step 1 — Investigation
- Trace cryptocurrency through the blockchain using sophisticated forensic technology
- Technology typically deployed by law enforcement, central banks and tax authorities
- Certified investigators document the path from theft to exchanges
- Track crypto until the point where it is converted to fiat currency
Step 2 — Complaint Filing
- Present evidence to local police with our comprehensive investigation report
- Police contact the last crypto exchange where funds were converted
- Law enforcement requests the identity of the account holder who cashed out
- The scammer’s identity is potentially revealed, enabling legal action
Time is Critical
The sooner an investigation begins, the higher the chances of successful recovery. As time passes, funds are moved, converted and increasingly difficult to trace. Act now to maximise your recovery potential.