Crypto Asset Recovery
& Investigation Services

Trusted by global businesses to trace and recover stolen crypto – quickly, confidentially, and with forensic accuracy.

Report a Fraud Case

Taras
Podhorodetskyi CEO StarCompliance

Max
Krupushev CEO CoinsPaid.com

Success Story: 5M USDT Recovered
for
CoinsPaid.com

Watch Interview at

Explore
the Recovery
Process
Crypto Asset
Recovery
Process

$500M

Volume Traced
in 2025

$27M

Recovered &
Locked in 2024

100+

Cases Successfully
Recovered

Investigation Team
Members

Countries We
Operate at

Crypto Recovery As A Service (CRAAS)

Fraud report submitted via official portals or partner mini-apps

01 Victim/lawyer

AI-driven case assessment to determine recovery potential

02 Pre-Investigation

Case verification and contract signing with client

03 Investigation Team

Auto-generated reports and tailored freeze requests for law enforcement

04 Investigation Team

Live access to reports and freeze tools via the tracing dashboard

05 LEA

Full CRAAS process
and timelines

Continiue Reading

Scams We've Reversed

Success Rate 68%

Phishing scams

Fake websites or emails trick users into revealing login credentials or private keys.

Investment fraud

Scammers promise high returns and lure victims into Ponzi-style or fake crypto investments.

Rug pulls

Developers vanish with funds after promoting worthless tokens.

Pump and dump

Tokens are hyped to inflate value, then dumped to crash the price.

Impersonation scams

Fake support agents or influencers trick victims into handing over funds or private info.

Fake wallets

Malicious apps or extensions designed to steal private keys and empty wallets.

Airdrop scams

Offer fake tokens in exchange for wallet access or hidden fees.

Romance scams

Online relationships used to emotionally manipulate victims into sending crypto.

Lost Crypto? Act Now.

Begin Recovery

Lost Crypto? Act Now.

Begin Recovery

Frequently Asked
Questions

Maria May

Customer
Relationship Manager

Chat now

Q: What guarantees do you provide for fund recovery?

A: No false promises — only a formal agreement with clear terms and refund policy.

You’ll get an initial report before we begin, and if progress stalls, refunds may apply.

Everything is documented and updates are shared regularly.

Q: Is filing a police report mandatory?

A: Yes — almost always.

Without it, we can’t work with exchanges or legal authorities.

We help you file with templates, drafting support, and follow-up. In rare cases, we can advise before filing, but skipping this step limits recovery options.

Q: How long does crypto recovery take?

A: Simple cases can take 3–4 weeks.

Most take 2–4 months. Complex ones may run 6+ months. It depends on factors like chain complexity, law enforcement response, and case history.

We share a custom estimate before work begins.

Q: Can Funds Still Be Traced After Mixers or Bridges?

A: Yes, though it’s harder.

We work with forensic partners and law enforcement to trace funds where possible. We explain success odds before starting and only proceed with your consent.

Our contract outlines any external fees or limits.

Q: How do you protect my personal and case data?

A: All data is stored securely and only accessed by assigned staff.

We follow GDPR and international laws. We never share your info without consent unless legally required.

You can request deletion or correction at any time by contacting [email protected].

Q: What info do you need to start an investigation?

A: We need TXIDs, wallet addresses, chats/ screenshots, and a summary of events.

Exchange statements, ID, and any police filings help too.

We give templates and guidance, and all your data stays private under our Privacy Policy.