Cryptocurrency Recovery
Expert tracing and recovery of misappropriated digital assets across BTC, ETH, and USDT. We coordinate directly with global exchanges to freeze wallets and execute on-chain clawbacks.
Comprehensive Financial Recovery
Our Core Services
Whether you are facing complex cryptocurrency fraud or struggling with commercial debt, our expert team at Debt Recovery Solutions delivers unmatched investigative and legal results.
Scam & Fraud Investigation
Deep-dive forensic investigations into cyber-enabled fraud. We unmask anonymous threat actors behind phishing sites and Ponzi structures, building actionable legal dossiers.
Investment Scam Investigation
Unmasking fraudulent ICOs, fake mining pools, and high-yield investment programs (HYIPs). We trace the flow of misappropriated capital to secure court-admissible evidence.
Romance Scam Investigation
Sensitive, victim-led recovery from international romance and confidence fraud. We trace the financial endpoints of syndicates while coordinating psychological support for victims.
Bank & Financial Fraud
Rapid-response freezing for unauthorised wire transfers, account takeovers, and falsified corporate ledgers. We act within the critical 72-hour window to halt capital flight.
Debt Recovery
Comprehensive asset tracing and legal enforcement for unpaid commercial obligations. We secure your capital while preserving professional integrity through ethical litigation.
Debt Collection
Ethical, relentless collection strategies for domestic and international debts. We force resolution through formal legal channels, ensuring compliance with all regulatory frameworks.
Commercial Debt Recovery
Specialised B2B recovery protocols for enterprise clients across multiple sectors, including supply chain partners like Medino Pharma, ensuring invoices are settled without disrupting operations.
Our Methodology
A Proven Pathway to Asset Recovery
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.
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.
03
Agency Coordination
Once the funds are traced to an actionable venue, we coordinate with relevant global security agencies (FBI, NCA, SEC, etc.) to issue freeze orders and warrants. This multi-jurisdictional approach ensures criminals cannot move the capital.
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.
Authoritative Partnerships
Security Agencies We Work With
We coordinate directly with the highest-level global authorities to ensure every stolen fund is recovered.
Frequently Asked Questions
Insights into our 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.
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.
You will need to provide any communication with the fraudsters, transaction hashes (if crypto was sent), bank wire receipts, and a detailed timeline of events. Our helpdesk will guide you through securing this information when you report your case.