We combine technical tracing with legal muscle. Our holistic approach leverages blockchain analytics and international financial law.
Upon receiving your case details, our analysts begin tracking the transactions across the blockchain. We identify the exact wallets where your funds are currently held, passing through mixers, or sitting on centralized exchanges.
If funds are identified on a compliant centralized exchange (e.g., Binance, Kraken, Coinbase), we immediately file compliance reports accompanied by our forensic evidence to request a temporary freeze on the attacker's account.
For funds deposited via credit card or bank transfer to a fraudulent platform, our legal team initiates dispute resolution protocols (chargebacks) or SWIFT recalls. We present undeniable evidence to your financial institution proving fraud, heavily swaying the dispute in your favor.
To maximize the probability of a successful recovery, preserving evidence is critical. Please gather the following information before your consultation.