Crypto investment fraud
On-chain tracing of stolen tokens across wallets, bridges and exchanges, with exchange freeze requests.
Services
Every case is handled by a dedicated investigator with a documented evidence trail.
On-chain tracing of stolen tokens across wallets, bridges and exchanges, with exchange freeze requests.
Chargeback and recall files built to banking standards, escalated to compliance departments.
Identity attribution of the operators behind the profile, with a report usable in court.
Corporate mapping of the platform, payment processors and regulator complaints.
Rapid interbank recall within the golden hours, plus forensic email analysis.
Second-loss cases where a fake recovery agent charged upfront fees.
Tell us what happened. An investigator reviews every submission within one business day.
Open a case