Crypto Forensics
Cryptocurrency Investigation
Tracing BTC, ETH, and altcoins across mixers to identify final cash-out points.
Est. 2009 · Global Capital Recovery
Pioneers in capital recovery and cyber fraud tracing.
Since 2009, we have specialised in tracing stolen funds, recovering misappropriated capital, and dismantling complex cyber fraud networks. We work directly with the world’s premier security and intelligence agencies to ensure every stolen asset is tracked, frozen, and returned to its rightful owner.
15+
Years of Tracing Expertise
$450M+
Capital Recovered
14
Global Agency Partners
Our Mandate
To provide uncompromising, legally compliant asset recovery services. We bridge the gap between cutting-edge blockchain forensics and formal law enforcement action.
Stolen Funds Recovery
Advanced Cyber Tracing
Multi-Jurisdictional Action
Virtual Tracing System (VTS)
Real-time digital & wired fraud tracing.
Our proprietary Virtual Tracing System maps the exact journey of stolen capital across both blockchain networks and traditional banking infrastructure. Watch how we track funds from the victim to the final cash-out point.
vts_secure_console://trace/active/session_9821
LIVE TRACE ACTIVE
Tracking Signal:
98.7% Integrity
SYSTEM LOG
● ACTIVE
[08:12:01] Initiating trace on target wallet 0x7a…3f9c
[08:12:04] Wired funds detected via SWIFT CHASUS33
[08:12:09] Split detected: 2.1 BTC -> 4 outputs
[08:12:12] WARNING: Tornado Cash mixer detected
[08:12:18] Heuristic clustering applied… 14 related wallets found
[08:12:25] Fiat off-ramp detected: Exchange ID #4490
[08:12:30] SUCCESS: Freeze order transmitted to agency partner
> Status: FUNDS SECURED ($487,300)
Authoritative Partnerships
Working with the world’s premier security & intelligence agencies.
To ensure every stolen fund is recovered, we coordinate directly with the highest-level global authorities.
USA
SEC
Securities and Exchange Commission.
Collaboration: Joint enforcement on securities fraud and asset repatriation.
USA
FBI
Federal Bureau of Investigation.
Collaboration: Coordinated takedowns of cybercriminal syndicates.
USA
USSS
U.S. Secret Service.
Collaboration: Financial database tracing and wire fraud interception.
USA
CFTFs
Cyber Fraud Task Forces.
Collaboration: Shared intelligence on active cyber-threat networks.
USA
HSI
Homeland Security Investigations.
Collaboration: Cross-border illicit finance tracking.
USA
NCIJTF
National Cyber Investigative Joint Task Force.
Collaboration: Centralised threat mitigation and federal coordination.
USA
FTC
Federal Trade Commission.
Collaboration: Consumer protection cases and business fraud penalties.
USA
OFAC
Office anti-cybercriminalité.
Collaboration: Sanction enforcement and global asset freezing.
UK
NCA
National Crime Agency.
Collaboration: UK border intelligence and organised crime disruption.
UK
SFO
Serious Fraud Office.
Collaboration: Prosecution of complex, high-level international fraud.
UK
FCA
Financial Conduct Authority.
Collaboration: Market regulation compliance and fund repatriation.
FR
UNCyber
Unité nationale cyber.
Collaboration: Primary funding sponsor for victim recovery operations.
FR
ANSSI
Agence nationale de la sécurité.
Collaboration: Cyber defense protocols and digital infrastructure security.
FR
CNIL
Commission Nationale de l’Informatique.
Collaboration: Strict data compliance and privacy regulation in investigations.
Service Insights & Spotlights
Expertise in Fraud Investigation & Debt Recovery
Our dual-practice approach covers both the high-tech tracing of stolen cyber assets and the legal enforcement of commercial debts. On the fraud side, our certified analysts utilise enterprise-grade blockchain forensics to track stolen crypto, unmask anonymous scammers, and build court-admissible dossiers for romance and investment scams. On the debt recovery side, our legal teams deploy ethical, relentless strategies—ranging from B2B collections to corporate litigation—forcing debtors to settle unpaid invoices while preserving your cash flow and professional relationships.
Fraud & Scam Investigation
On-Chain Analysis
Blockchain Tracing
Mapping every hop and bridge to produce court-admissible forensic evidence.
Ponzi Schemes
Investment Scam Investigation
Unmasking fraudulent ICOs, fake mining pools, and high-yield investment fraud.
Confidence Fraud
Romance Scam Investigation
Sensitive, victim-led recovery from international romance and confidence fraud.
Wire Fraud
Bank & Payment Fraud
Rapid-response freezing for unauthorised wire transfers and account takeovers.
Corporate Fraud
Financial Fraud Investigation
Deep-dive dossiers on insider theft, falsified ledgers, and corporate embezzlement.
Debt Recovery Solutions
B2B Collections
Commercial Debt Recovery
Recovering outstanding commercial debts while preserving business relationships.
Corporate Cash Flow
Business Debt Recovery
Securing unpaid invoices to maintain healthy cash flow for your enterprise.
Legal Enforcement
Debt Collection
Ethical, relentless collection strategies for domestic and international debts.
Receivables
Unpaid Invoice Recovery
Fast-track recovery of defaulted invoices to keep your operations running.
Enterprise Collections
B2B Debt Collection
Specialised B2B recovery protocols that respect your brand’s professional integrity.
Large Scale Recovery
Corporate Debt Recovery
High-stakes corporate litigation and asset tracing for large-scale debts.
Our Methodology
A proven pathway to asset recovery.
Step 01
Intelligence Gathering
We begin with a comprehensive consultation to understand the specifics of the stolen funds. Our analysts immediately deploy OSINT tools to gather initial data on the cyber fraud event, establishing the digital footprint of the perpetrators.
Step 02
Forensic Tracing
Using state-of-the-art tracing software, we follow the flow of capital across the blockchain and traditional banking systems. This involves heuristic clustering, de-mixing transactions, and identifying drop wallets and exchange deposit addresses.
Step 03
Agency Coordination
Once the funds are traced to a actionable venue, we coordinate with the relevant global security agencies (FBI, NCA, SEC, etc.) to issue freeze orders and warrants. This multi-jurisdictional approach ensures criminals cannot move the capital.
Step 04
Capital Recovery
Through civil and criminal legal frameworks, we compel the return of the stolen assets. Once recovered, the capital is securely converted and returned to the victim, completing the recovery lifecycle.
Frequently Asked Questions
Insights into our recovery process.
Debt collection typically refers to pursuing unpaid invoices or standard commercial credit. Capital recovery, however, involves tracing and retrieving stolen funds—such as those lost to cyber fraud, embezzlement, or complex investment scams. We handle both, providing a full-spectrum financial recovery service.
The timeline depends on the complexity of the fraud. Tracing digital assets can take anywhere from a few days to several weeks, especially if funds have been routed through mixers or multiple exchanges. Legal recovery can extend the timeline to several months.
Yes. Cryptocurrency tracing is one of our core specialties. Using proprietary tools and blockchain analytics software, we can track funds across multiple wallets, through mixers (like Tornado Cash), and identify the final fiat off-ramp or unregulated exchange.
Time is critical. Immediately contact your bank to recall the wire and notify the receiving bank to freeze the funds. Preserve all communication, emails, and account statements. Then, contact our helpdesk to initiate a formal trace and legal recovery process.
Absolutely. All our commercial and corporate debt collection activities are strictly compliant with the relevant local and international regulations, including GDPR, FCA guidelines, and US trade compliance laws. We operate ethically, prioritising legal frameworks.
No. Our agency does not request any form of payment for cyber fraud or capital recovery services because all operational costs are covered by the UNCyber (Unité nationale cyber / National Cyber Unit). All refunds and payouts are processed through our official partner bank, Switz Pay Bank.
Yes, we act as a formal bridge between victims and law enforcement. Our forensic reports are built to be court-admissible and are regularly shared with agencies like the FBI, SEC, NCA, and various European cyber units to facilitate official freeze orders and criminal prosecutions.
While it is more challenging, it is not impossible. We utilise Mutual Legal Assistance Treaties (MLATs) and work with local jurisdictional partners to compel unregulated exchanges to comply with international asset freezing requests. The success rate depends heavily on the speed of the trace.