Real-world examples of how we've helped victims recover from cryptocurrency and digital fraud.
Client lost $250K in a fake exchange scam. Through blockchain analysis and exchange coordination, we recovered 60% of the funds.
60% recovery rate, $150K returned
Victim transferred $85K to scammer over 6 months. Investigation traced funds across multiple wallets and jurisdictions.
Funds traced, law enforcement coordination completed
Company lost $500K in CEO fraud. Forensic analysis identified the attacker's infrastructure and payment routes.
Full investigation report, FBI coordination
Collector lost rare NFTs worth $120K. Blockchain tracing identified the theft and recovery options.
NFTs identified on secondary market, recovery initiated
Investor lost $300K in fake investment scheme. Comprehensive forensic analysis uncovered the scheme structure.
Evidence compiled for SEC and law enforcement
Individual targeted by sextortion threats. We coordinated with law enforcement and platform removal services.
Threats mitigated, content removed from platforms