Our Recovery Case Types
Providing tailored forensic operations for different asset loss mechanisms, maximizing the probability of successful return.
Scam Recovery Fields & Industry Standards
Protecting personal portfolios and corporate capital through dedicated, compliance-rooted asset recovery protocols.
Crypto Forensics & Blockchain Tracing
Expert mapping of ledger addresses across multi-chains (BTC, ETH, USDT, BSC) to isolate bad actors and locate custodial exchange storage.
Bank Wire Interceptions & SWIFT Disputes
Immediate response deployment to recall fraudulent wires, draft solid dispute files, and invoke civil subpoena guidelines against domestic banks.
Regulated Broker & Exchange Litigation
Formulating legal demands, international regulatory freeze notifications, and anti-laundering audits to compel mock exchanges to issue complete restitution.
Detailed Recovery Capabilities
A comprehensive breakdown of specific actions deployed instantly upon file approval in our cyber investigation offices.
Cryptocurrency Asset Retrieval
- Advanced UTXO tracking & peer-to-peer coin routing analysis
- Blockchain clustering for identified cybercriminal wallets
- Formal subpoena payload assembly for hot wallet providers
- Collaboration with Stablecoin compliance groups (e.g. Tether, Circle)
High-Value Bank Wire Disputes
- BEC (Business Email Compromise) wire analysis
- Deploy warning notifications to intermediary clearing banks
- SWIFT dispute code (e.g. MT103 / MT199) litigation support
- ACH and SEPA credit recovery disputes
Mock Investments & Forex Schemes
- Reverse-engineering fake broker trading panels
- Auditing off-grid liquidity pool smart code
- Filing regulatory complaints with FINRA, SEC, and FCA
- Deploying formal warning alerts