Recovering assets from fraudulent actors is not a simple transaction; it is a rigorous, multi-stage legal and technical operation. Our methodology combines advanced blockchain forensics with aggressive international litigation to ensure the highest probability of success.
We do not rely on "luck." We use a structured three-pillar system to identify, freeze, and reclaim assets that have been compromised by fraud.
Using advanced graph analysis, we map the journey of your assets across the blockchain. We identify "hop" points where fraudsters attempt to mix or hide funds, allowing us to pinpoint the exact locations for legal intervention.
Once assets are located, we initiate multi-jurisdictional legal actions to freeze the accounts holding your funds. We work with local authorities and international courts to secure court orders for asset seizure.
Our procedures are built upon established legal standards for large-scale recovery operations and complex fraud investigations.
The complexities of large-scale exchange failures (such as the FTX collapse) require a high level of technical rigor in creditor claims and distribution. We follow established methodologies for managing such intricate cases.
View FTX Recovery Data →We provide a specialized suite of services including fraud investigation, report preparation, and litigation support to ensure your case meets the highest standards of clarity.
Review Recovery Services →Security is paramount. During the recovery process, we prioritize the safety of your private credentials and the integrity of your account.
Every case requires strict KYC (Know Your Customer) and AML (Anti-Money Laundering) checks. This ensures that the legal path to your money is clear of obstacles.
We do not require you to hand over private keys. We work within your preferred non-custodial environment (such as Trust Wallet) to ensure you maintain control of the transition.
We utilize specialized blockchain forensics to track your coins through mixers, hot/cold wallets, and offshore exchanges.
Our firm operates internationally. We use a network of legal partners to serve documents and file motions across various jurisdictions.