Blockchain Recovery & Legal Support

We help recover stolen cryptocurrency

Blockchain investigation, AML analysis, engagement with crypto exchanges, evidence preparation, and criminal proceedings support in Ukraine and abroad.

  • ✓ Blockchain Intelligence
  • ✓ Legal support
  • ✓ Work with exchanges
  • ✓ International investigations

01 Cases

We handle most cryptocurrency incidents

Cryptocurrency stolen
Trust Wallet hacked
MetaMask hacked
Fraudulent investment project
Phishing website
Fake crypto exchange
Romance scam
Pig Butchering
Fake exchange
Transfer to the wrong address
Scammer on Telegram
Malicious smart contract

02 Blockchain Intelligence

What’s included in the support

We work with leading blockchain analysis tools and hold official AML officer status.

Blockchain Tracing

Tracking the movement of stolen funds and visualizing transaction routes.

AML Analysis

Assigning “dirty” cryptocurrency status to enable blocking on exchanges.

Legal support

Attorneys who prepare statements and support criminal proceedings.

Freeze Requests

Attorney requests to exchanges for emergency fund freezes.

OSINT Investigation

Technical intelligence: domains, hosting, DNS, and IP addresses of scammers.

Monitoring

24/7 monitoring of fund movements and tracking beacons on addresses.

03 How we work

A full cycle of digital asset recovery

Every stage is documented — from the first contact to the actual return of funds.

This is what real-time stolen fund tracing looks like

Live tracing
01

Initial contact and analysis

The client contacts us, and we quickly carry out a detailed analysis of the situation: where and how the funds were stolen, what actions have already been taken, and what the chances of recovery are.

02

Signing the agreement

We sign an agreement with the client that includes an attorney retainer with defined confidentiality and a clear action plan, pricing, and work stages.

03

Blockchain analysis

We perform professional blockchain analysis: track the movement of stolen funds, visualize transaction routes, and determine where the cryptocurrency currently is.

04

Assigning “dirty” cryptocurrency status

Based on the tracing, we prepare an analytical report and assign the cryptocurrency “dirty” (AML) status, which enables blocking it on exchanges.

05

Installing tracking beacons

We place beacons on monitored addresses. Whenever the cryptocurrency moves, our bots automatically send alerts for immediate response.

06

24/7 control and manual AML monitoring

An on-duty AML officer continuously monitors fund movement around the clock and sends freeze requests when funds hit centralized services.

07

Legal support and filing a report

Our attorneys help prepare a statement to law enforcement about the cybercrime, regardless of your country.

08

Attorney requests for emergency freezes

In parallel with filing the report, lawyers send attorney requests to exchanges describing the incident — even before a court seizure order is obtained.

09

Technical intelligence and evidence collection

We conduct in-depth OSINT/RECON analysis: domains, hosting, DNS records, and IP addresses of scammers, organized into analytical reports.

10

Submitting materials to official bodies

We submit the compiled reports and evidence to law enforcement and the courts, regardless of the country where the crime occurred.

11

Court action to seize assets

Lawyers file court motions to seize the identified assets, recording them as material evidence.

12

Court motion for asset recovery

We apply to the court with the investigation findings to obtain an order returning the crypto assets to the victim.

13

Enforcing the decision and returning funds to the client

We represent the client’s interests before exchanges and authorities worldwide, supporting them until the funds are fully received in their own wallet.

04 Transparency

We work in a transparent format

WE ALWAYS

  • Work officially
  • Sign an agreement
  • Guarantee confidentiality
  • Provide legal support

WE NEVER

  • Do not give unfounded guarantees
  • Do not sell “secret methods”
  • Do not impersonate law enforcement

05 Results

Team figures

12+
investigations per month
20+
specialists on the team
50+
cases per year
250+
clients received support

06 Updates

Blog

06 FAQ

Frequently asked questions

Yes, in some cases cryptocurrency recovery is possible. It all depends on where the assets were transferred, whether they could be traced, whether they reached a centralized crypto exchange, and whether legal measures were taken in time. We do not guarantee the return of funds, but we help run a blockchain investigation, prepare evidence, and support the full process of engagement with law enforcement and exchanges.
Bitcoin recovery starts with professional blockchain analysis and tracking the coin movement path. After that, a legal strategy is formed: building an evidence base, contacting law enforcement, and engaging with crypto exchanges. Every case is individual, so the action plan depends on the specific situation.
USDT is one of the most common assets used by scammers. We analyze transactions, determine where the funds are, prepare materials for exchanges, and support the legal process. If the assets reached a centralized platform, the chances of freezing them may be higher.
First, stop using the compromised wallet and document all details of the incident. Do not delete the app or rewrite the chat history — this data may become evidence. The sooner a blockchain investigation and legal support begin, the better the chances of responding to asset movement in time.
If your MetaMask was compromised, it is important to immediately move any remaining assets to a new wallet and save all transaction information. We help run a technical analysis, track cryptocurrency movement, collect digital evidence, and support further legal actions.
Blockchain Investigation is a comprehensive analysis of blockchain transactions. We track the movement of digital assets and identify related addresses, crypto exchanges, services, and other interaction points. Based on the data obtained, an analytical report is prepared that can be used in engagement with exchanges and law enforcement.
The duration depends on the complexity of the case, the number of transactions, blockchains, and jurisdictions. Initial analysis usually takes from a few days, while full legal support can last from several weeks to several months. We regularly keep the client informed about progress.
Yes. If during the investigation it is established that the assets reached Binance or another centralized crypto exchange, we help prepare the necessary materials, legal documents, and requests according to the platform’s requirements. Final decisions on freezing or sharing information are made by the exchange itself.
Yes. We support cases involving Bybit as well as other international crypto exchanges. Our team prepares technical reports, analytical materials, and legal documents needed for engagement with the platform and law enforcement.
In many cases it is possible, but the outcome depends on many factors: how quickly you contact us, the fund movement path, available evidence, and jurisdiction. We do not promise a guaranteed return of cryptocurrency, but we provide professional legal and technical support that significantly improves the effectiveness of the investigation.

Start now

Was your cryptocurrency stolen?

Get a professional assessment of your situation. We will analyze your case, explain possible scenarios, and propose the optimal format of legal and technical support.