Case Review & Assessment
You share what happened — the platform, the people, the transactions, the timeline. Our analysts review every detail against known scam patterns and blockchain data.
Within 24 hours, you get a clear answer: Can your funds be traced? Which institutions are likely involved? What are the realistic next steps? If your case does not look recoverable, we tell you directly — no false hope, no wasted time.
What you walk away with
An honest feasibility assessment and a recommended roadmap specific to your case.
Transaction Tracing
Using professional blockchain forensics, we follow your money across every hop — source wallet, intermediary addresses, bridges, mixers, and final destination. We identify the exchanges or services that received your funds.
You get a visual fund-flow map that shows exactly where your money went, plus a written trace report with every transaction hash, wallet address, and exchange name documented.
What you walk away with
A complete fund-flow map and trace report — the foundation for every recovery action that follows.
Evidence Package
We turn your trace report into a professional case file. This is not a folder of screenshots — it is a structured, institution-ready document with chronological event summary, full transaction ledger, platform details, and supporting records.
Exchanges, banks, and law enforcement need evidence in a format they can act on. We build that format. You own the final package and control who sees it.
What you walk away with
A court-ready evidence package formatted for immediate submission to institutions.
Recovery Action
This is where the evidence package goes to work. We guide you through submitting documented claims to exchanges, payment processors, and banks. We tell you who to contact, what to submit, and how to escalate.
Recovered funds go directly to your bank account — never through us. You are in control at every stage. We handle the investigation and guidance; you make every decision.
What you walk away with
An action plan with institutional contacts, submission templates, and escalation guidance.
