Blockchain Recovery & Cyber Fraud Investigation Experts

When digital assets are at risk, precision and speed matter most. Our 24/7 crypto forensics team delivers verified on-chain investigations, fraud intervention, and global recovery coordination.

Verified Results - $800M+ Recovered

24/7 Rapid Response Team

Global Legal Network

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About Our Expert Team

We are a multidisciplinary investigation team specializing in blockchain forensics, digital asset tracing, and fraud response. Our analysts combine decades of experience in law enforcement, cybersecurity, and financial compliance to deliver data-driven recovery solutions across multiple jurisdictions.

When crypto assets are lost due to fraud or unauthorized transfers, we identify traceable on-chain links, collaborate with global exchanges and legal partners, and drive structured recovery paths with measurable results.

Our Mission

To provide the most effective, transparent, and legally compliant digital asset recovery services, restoring trust in the blockchain ecosystem.

Our Vision

To become the global standard for blockchain forensics and digital asset protection through innovation, expertise, and integrity.

Global Headquarters

New York Office
200 Park Avenue, New York, NY 10166-0193
International Loss Recovery Alliance

Additional Offices: London, Singapore, Dubai, Zurich

12+

Years Experience

Our Expert Team

Meet our team of seasoned professionals with backgrounds in law enforcement, blockchain technology, cybersecurity, and financial forensics.

Michael Rodriguez

Lead Blockchain Forensic Analyst

Former FBI Cyber Division with 15+ years in financial crime investigation. Specializes in complex cross-border crypto tracing and exchange coordination.

Blockchain Forensics Law Enforcement Cross-Border Recovery

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Dr. Sarah Chen

Cybersecurity & Data Science Director

PhD in Computer Science with expertise in cryptographic analysis and AI-driven fraud detection. Previously led security at Fortune 500 fintech firm.

Cryptographic Analysis AI/ML Detection Network Security

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James Patterson

Legal Compliance & Recovery Strategist

Former SEC attorney with deep expertise in financial regulations and international asset recovery. Manages our global network of legal partners.

Legal Compliance SEC Regulations Asset Freezing

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Alexandra Morgan

Digital Asset Tracing Specialist

Blockchain data scientist with expertise in DeFi protocols and cross-chain tracing. Developed proprietary tools for real-time asset tracking.

DeFi Protocols Cross-Chain Analysis Real-Time Tracking

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Why Organizations & Investors Trust Us

Each case is handled with the highest standards of confidentiality, accountability, and measurable results. Our track record speaks for itself.

Verified Results & Transparency

Over $800M in digital assets traced and recovered through verified operations. We provide complete investigation logs, audit trails, and detailed reporting at every stage of the recovery process.

Specialized Multi-Disciplinary Expertise

Our team includes former law enforcement officers, blockchain data scientists, forensic accountants, and cybersecurity experts with decades of combined experience in digital asset recovery.

Immediate Action & Rapid Response

Initial on-chain trace launched within 48–72 hours after evidence review. Our 24/7 response team ensures no time is lost in the critical early stages of asset recovery.

Global Legal Network & Compliance

ISO-certified privacy & cybersecurity standards with full AML & KYC regulatory compliance. We coordinate with legal partners across 25+ jurisdictions for seamless cross-border recovery.

Proprietary Technology & Tools

Custom-built blockchain analysis software, real-time monitoring systems, and AI-driven fraud detection algorithms that give us an edge in tracing even the most sophisticated schemes.

Dedicated Client Support & Education

Continuous guidance, multilingual assistance, and post-recovery hardening for long-term resilience. We educate clients on security best practices to prevent future incidents.

Yes, I'm Ready to Protect & Recover My Assets

Our Proven Recovery Process

A structured, transparent approach to digital asset recovery that has delivered results in thousands of cases worldwide.

Initial Assessment & Report

Provide transaction details and any supporting evidence. Our rapid-response team conducts an initial assessment and delivers a preliminary report within 24 hours.

Comprehensive On-Chain Investigation

Our analysts trace digital assets across blockchain networks using proprietary tools. We identify recovery options, map fraud patterns, and prepare a detailed forensic report.

Recovery Execution & Reporting

Coordinate with exchanges, law enforcement, or legal channels to recover assets. We manage the entire process and provide comprehensive documentation and final reporting.

Our Specialized Practice Areas

We provide end-to-end technical, legal, and forensic solutions covering the full spectrum of cryptocurrency fraud and recovery needs.

Real-Time Fund Tracking & Tracing

Track stolen or lost assets on-chain in real time, generating visual trace reports within 30 minutes. Our proprietary tools identify fund paths, exchange entry points, and cross-chain conversions with unparalleled accuracy.

30-minute trace report generation
Cross-chain transaction mapping
Exchange coordination for freezing

Romance & Pig-Butchering Scam Recovery

Specialized tracing for "romance gold flow" and investment romance scams. We identify fraudulent wallets, track complex money laundering networks, and coordinate immediate freezing actions across multiple jurisdictions.

Psychological support coordination
Multi-jurisdiction legal action
Specialized romance scam databases

Investment & Trading Scam Mitigation

Immediately trace fraudulent investment platforms and coordinate exchange account freezes. We've recovered over $30M from high-yield pyramid schemes, fake exchanges, and deceptive trading platforms.

Platform forensic analysis
Ponzi scheme pattern recognition
Class action coordination

Crypto Guardian & Protection Services

Comprehensive digital asset protection combining cold wallet custody, multi-signature authorization, and AI-driven risk controls. 24/7 monitoring with instant response protocols for any security incidents.

Multi-signature wallet setups
AI-powered threat detection
Insurance-backed custody

Certifications & Global Recognition

Our commitment to excellence is recognized by industry authorities and regulatory bodies worldwide.

2015

Asia-Pacific Blockchain Security Award

Recognized for innovation in blockchain forensics and fraud prevention solutions.

2016

EU Cybercrime Prevention Network

Official recognition and partnership with European Union cybercrime prevention authorities.

2018

Global Top 10 Crypto Recovery Team

Ranked among the world's top digital asset recovery firms by Blockchain Security Review.

2019

ISO 27001 & 27799 Certifications

Achieved international standards for information security and privacy protection management.

2020

Blockchain Anti-Fraud Excellence Award

Recognized for outstanding contributions to fraud prevention in the blockchain industry.

2023

Official Partner to Multiple Law Enforcement Agencies

Designated forensic partner for digital asset investigations with agencies across North America, Europe, and Asia.

Client Success Stories

Hear directly from individuals and organizations who have recovered their assets with our help.

"After $450,000 in USDT was stolen from our corporate wallet, I feared all was lost. The Asset Recovery Experts team immediately traced the funds across three blockchains, coordinated with exchanges in Singapore and Cyprus, and recovered 92% of our assets within 17 days. Their professionalism and transparency throughout the process were exceptional."

Jason Martin

CFO, TechStart Inc., Vancouver

"My wallet was compromised through a sophisticated phishing attack, resulting in a loss of five million dollars in various cryptocurrencies. The team not only successfully recovered the stolen funds but also conducted a full security audit, upgraded our multi-signature architecture, and implemented an AI-based risk management system. Their expertise has given me lasting peace of mind."

Barbara Smith

Crypto Investor, Toronto

"We experienced a complex cross-border DeFi exploit resulting in the theft of 82 ETH. The forensic team mapped the entire attack vector, identified the perpetrator's wallet clusters, and secured freezing orders across two jurisdictions within two weeks, ultimately achieving full recovery of the stolen assets. Their operation was completely transparent and verifiable throughout."

Mark Summers

DAO Treasurer, Montreal