Selected examples of investigations and recoveries (details anonymized to protect client privacy).
Client was lured into a high-return crypto trading platform. Funds were moved through multiple wallets. We traced the flow to a regulated exchange and assisted with a successful freeze and partial recovery.
Discuss a similar case →Victim sent multiple transfers after forming an online relationship. On-chain analysis identified common patterns and exchange accounts linked to the operators. Evidence package prepared for law enforcement.
Discuss a similar case →Client invested in what appeared to be a legitimate yield platform. After withdrawals were frozen we mapped the wallet network and identified key controller addresses used across multiple victim campaigns.
Discuss a similar case →Client’s wallet was drained after interacting with a malicious dApp. We reconstructed the attack path, identified related phishing infrastructure, and helped secure remaining assets and accounts.
Discuss a similar case →Complex case involving victims in three countries. Coordinated blockchain analysis with exchange cooperation requests and supported formal reports to relevant financial crime units.
Discuss a similar case →Client contacted us within hours of sending funds to a fraudulent “support” agent. Fast tracing and immediate outreach to the receiving exchange resulted in a temporary hold on the destination account.
Discuss a similar case →