And movement leaves a trail. On-chain, every transfer is permanent and public. We follow stablecoin and token flows through wallets, mixers and exchanges — and work the points where crypto meets the regulated world, where recovery becomes possible.
Most victims are told their crypto is "gone." Often it isn't. Here's the path from a stolen wallet to a realistic shot at recovery.
We cluster wallets and follow funds through bridges and mixers, mapping where value moved and where it finally came to rest.
We identify the exchanges and VASPs where assets were cashed out — the regulated choke points where recovery becomes possible.
We combine tracing with legal tools — freezing orders and disclosure — to freeze accounts and pursue return through the right jurisdiction.
Often, yes — and more reliably than most victims are told. On-chain transactions are permanent and public, so stolen funds can be traced through wallets and exchanges. Recovery then depends on where the funds land and whether a regulated off-ramp or a court can be reached.
Yes, a great deal. The sooner funds are traced, the more likely they can be frozen before they're cashed out. Acting within the first days materially improves the odds — but even older cases are often worth assessing.
Mixers obscure the obvious trail but don't always break it. On-chain analysis can frequently follow value through and beyond a tumbler. It makes the work harder, not automatically hopeless.
These long-con investment frauds move money in patterns we recognise. Whether recovery is realistic depends on timing and where funds landed — which is exactly what a first assessment tells you.
An automated viability check gives you an instant first read. A confidential review gives you a specialist's honest verdict on your actual trail.