Our intake forms block sensitive secrets and help you provide usable evidence safely.
We combine technical, investigative and legal approaches tailored to each fraud type.
Blockchain tracing, address clustering, exchange & partner outreach, escrow workflows, and legal coordination to recover misdirected or stolen assets.
Deep OSINT and relationship timeline reconstruction, payment tracing, negotiation, and evidence packaging for law enforcement or civil action.
Investigations into vendor impersonation, CEO fraud, wire diversion, and targeted enterprise attacks, with corporate remediation and recovery assistance.
Investment scams, fake exchanges, phishing campaigns, lottery & inheritance scams, and more — we tailor each investigation to the fraud type.
We prepare legal evidence packages and coordinate with local or international authorities and counsel when appropriate.
Custom workshops and technical controls to reduce your risk of future incidents.
Individuals, couples, small businesses, and corporations targeted by financial fraud.
Romance scams, crypto theft, investment scams, identity fraud.
BEC, invoice fraud, supplier impersonation, phishing.
Complex fraud rings, cross-border asset tracing, executive impersonation.
Short summaries of representative work (details anonymized for privacy).
We traced moved funds across chains, identified an on-ramp, coordinated with an exchange partner, and secured a freeze leading to a successful recovery of funds for the victim.
Recovered a portion of funds by mapping payments to money mules and coordinating with payment processors and local authorities to freeze accounts.
Quick triage and bank coordination prevented further outgoing wire transfers; incident response hardened internal controls to prevent recurrence.
A multidisciplinary team of investigators, blockchain analysts, legal specialists, and former law enforcement — working together to recover funds and pursue justice.
Recognize early signs and protect yourself — typical patterns and prevention steps.
Simple controls and verification workflows that prevent costly wire diversions.
Practical first steps and what evidence helps with on-chain tracing.
No. We will never ask for private keys or seed phrases. Those are secrets needed only to move funds and should never be shared. Our intake forms explicitly block suspected private keys or mnemonic phrases.
We cannot promise recovery — outcomes depend on many variables (chain movement, custody, jurisdiction, time). We provide realistic likelihood estimates and pursue the most effective channels when engaged.
Yes. Intake information is confidential. We only share with partners or authorities with your consent, or if legally required. This demo is client-only and does not send data anywhere.
Start with a safe summary — include transaction IDs, dates and communications. Never provide private keys or secret seeds.
Your confidential assessment request has been delivered securely.
This is a sample frontend demo. In a real service, terms would include binding agreements, data processing terms, and service-level details.
This demo does not collect or send data. For a production service, privacy would cover data retention, encryption, access controls, and third-party sharing.
For demo purposes, no data is transmitted. All forms on this page simulate client-side flows and optionally download JSON locally.