Blockchain Tracing
Tracking the movement of stolen funds and visualizing transaction routes.
● Blockchain Recovery & Legal Support
Blockchain investigation, AML analysis, engagement with crypto exchanges, evidence preparation, and criminal proceedings support in Ukraine and abroad.
01 Cases
02 Blockchain Intelligence
We work with leading blockchain analysis tools and hold official AML officer status.
Tracking the movement of stolen funds and visualizing transaction routes.
Assigning “dirty” cryptocurrency status to enable blocking on exchanges.
Attorneys who prepare statements and support criminal proceedings.
Attorney requests to exchanges for emergency fund freezes.
Technical intelligence: domains, hosting, DNS, and IP addresses of scammers.
24/7 monitoring of fund movements and tracking beacons on addresses.
03 How we work
Every stage is documented — from the first contact to the actual return of funds.
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.
We sign an agreement with the client that includes an attorney retainer with defined confidentiality and a clear action plan, pricing, and work stages.
We perform professional blockchain analysis: track the movement of stolen funds, visualize transaction routes, and determine where the cryptocurrency currently is.
Based on the tracing, we prepare an analytical report and assign the cryptocurrency “dirty” (AML) status, which enables blocking it on exchanges.
We place beacons on monitored addresses. Whenever the cryptocurrency moves, our bots automatically send alerts for immediate response.
An on-duty AML officer continuously monitors fund movement around the clock and sends freeze requests when funds hit centralized services.
Our attorneys help prepare a statement to law enforcement about the cybercrime, regardless of your country.
In parallel with filing the report, lawyers send attorney requests to exchanges describing the incident — even before a court seizure order is obtained.
We conduct in-depth OSINT/RECON analysis: domains, hosting, DNS records, and IP addresses of scammers, organized into analytical reports.
We submit the compiled reports and evidence to law enforcement and the courts, regardless of the country where the crime occurred.
Lawyers file court motions to seize the identified assets, recording them as material evidence.
We apply to the court with the investigation findings to obtain an order returning the crypto assets to the victim.
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
05 Results
06 Updates
06 FAQ
● Start now
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.