Our Legal Practice Areas

Romance Scam Recovery

Victims of romance scams can have their funds traced on-chain within 30 minutes and secured. By freezing fraudulent platform wallets, we help recover misappropriated assets quickly and safely, providing psychological support coordination alongside our legal efforts.

• 30-minute trace report generation for immediate action
• Multi-jurisdiction legal coordination for comprehensive recovery
• Specialized romance scam pattern databases for rapid identification
• Victim support services including psychological counseling referrals

Crypto Custody & Protection

Utilizing cold wallets, multi-signature protocols, and AI-driven risk controls, we provide comprehensive asset custody. In the event of theft, we initiate on-chain tracing and judicial freezing measures, enabling loss mitigation and recovery potentially within 24 hours while maintaining asset stability and growth.

• Multi-signature wallet setups with distributed key management
• AI-powered threat detection and real-time monitoring
• Insurance-backed custody options for added security
• 24/7 security operations center with instant response protocols

Investment Scam Intervention

Promised "guaranteed profits" turned into losses? We immediately trace fraudulent platform addresses on-chain and coordinate exchange account freezes. To date, we've recovered over $30M from high-yield scams and deceptive investment schemes, converting lost funds into recoverable assets.

• Comprehensive platform forensic analysis and due diligence
• Ponzi scheme pattern recognition using proprietary algorithms
• Class action coordination for collective recovery efforts
• Regulatory reporting and coordination with financial authorities

Stolen Funds Emergency Response

When assets are transferred without authorization, immediate action is critical. We secure on-chain fund flows within 30 minutes, initiate global exchange freezes, and pursue legal remedies. Losses can often be mitigated within the same day, with clients successfully recovering over $150 million to date.

• 30-minute on-chain fund flow analysis and visualization
• Global exchange coordination for immediate freezing actions
• Cross-border legal remedies and injunctive relief
• Real-time monitoring and alert systems for suspicious transactions

Anti-Fraud Intelligence Monitoring

Continuous monitoring of global blacklisted addresses enables us to detect and intercept suspicious transactions in real-time. Our AI-driven address scanning and blacklist interception technology provides instant alerts for suspicious transfers, effectively neutralizing scams before losses occur.

• Real-time global blacklist address monitoring
• AI-driven suspicious transaction pattern recognition
• Automated interception protocols for high-risk transactions
• Customizable alert thresholds and notification systems