Cryptocurrency Scam Recovery
Advanced blockchain forensics to trace and freeze stolen digital assets.
Piercing the Veil of Anonymity
Cryptocurrency transactions are often mistakenly believed to be untraceable. While wallets do not carry names, the ledger is public, permanent, and immutable. We leverage this data to turn the scammers' perceived advantage against them.
Our Tracking Methodology
Using advanced blockchain analytics, we follow the hash transactions through mixers and exchanges, identifying exit nodes and issuing freezing orders to associated exchanges.
- Identifying centralized exchange off-ramps
- Bypassing decentralized mixing protocols
- Collaborating with global law enforcement for asset freezing