Europe’s crypto-asset recovery experts.
Professional blockchain forensics and crypto-asset recovery for individuals, businesses, and legal professionals.
Free, no-obligation case review · We do not custody or move your funds.
No upfront fees · We never hold your funds · No recovery is ever guaranteed
AML Check* Figures reflect cumulative work with our legal partners across the EU.
Comprehensive cryptocurrency recovery and investigation solutions across Europe.
Recovery of cryptocurrency lost to scams, fraud, and theft
Recovery-room scammers re-victimize fraud victims by impersonating regulators and demanding fees to ‘release’ funds. The AMF, BaFin, and CNMV warn about them every month. Here is how AssetTrace Europe is structurally different.
If a service offering crypto recovery does any of the items on the right, end the conversation and report it.
How recovery-room scams workA transparent, methodical approach to cryptocurrency asset recovery
On-chain trace of the loss across wallets and exchanges
Entity attribution for every receiving address
Court-admissible package for counsel and the FIU
Final report with jurisdictional analysis
Timestamped, hashed artefact log — Annex A
On-chain trace of the loss across wallets and exchanges
Entity attribution for every receiving address
Court-admissible package for counsel and the FIU
Final report with jurisdictional analysis
Timestamped, hashed artefact log — Annex A
On-chain trace of the loss across wallets and exchanges
Entity attribution for every receiving address
Court-admissible package for counsel and the FIU
Final report with jurisdictional analysis
Timestamped, hashed artefact log — Annex A
On-chain trace of the loss across wallets and exchanges
Entity attribution for every receiving address
Court-admissible package for counsel and the FIU
Final report with jurisdictional analysis
Timestamped, hashed artefact log — Annex A
Initial fraud analysis finished
The engagements below are anonymised composites of the case types we handle — not specific client matters. As our EU caseload matures, we will publish audited outcomes with written client consent.
Investment-platform fraud where victim deposits are routed through a fake CFD brokerage. We trace funds across chains to the receiving exchange and assemble a court-admissible evidence package for counsel and the competent FIU.
A long-con romance-investment fraud terminating at a custodial exchange deposit. The trace supports a voluntary asset-freeze request and an FIU-aligned filing in the victim's jurisdiction.
Wallet-drainer fraud via a counterfeit decentralised exchange. We reconstruct the approval and outflow, attribute the receiving entities, and prepare evidence for a civil-recovery claim.
Whether you're a victim, a law firm, or an institution, start with the facts. No sign-up, no sales call — just clear information.
How each major crypto fraud works — pig-butchering, fake brokers, wallet drainers — and the red flags to recognise.
ExplorePlain-language guidance on reporting fraud in the EU and what asset recovery realistically involves.
ExploreOur four-step forensic process, from confidential intake to a court-admissible evidence package.
ExploreEvery case must pass each of these gates before a report ships. The badges below are not marketing — they are the structure of how we work.
ACFE Certified Fraud Examiner — fraud-investigator standard
ACAMS CAMS — anti-money-laundering competence
Chainalysis Reactor Certified — primary tracing tool
TRM Forensics Certified — secondary tracing tool
Elliptic Certified Investigator — sanctions exposure
ISO 27001 (target Q4 2026) — information securityWhat clients across Europe say about working with us — victims, law firms, and compliance teams alike.
After I lost my savings to a fake investment platform, every 'recovery' service wanted money up front. AssetTrace agreed clear terms in writing first, explained exactly what they could and couldn't do, and gave me a report my lawyer could actually use.
We instruct AssetTrace for crypto-tracing on client matters. The reports are court-ready, the methodology is documented, and they coordinate cleanly with counsel — no overpromising.
After I lost my savings to a fake investment platform, every 'recovery' service wanted money up front. AssetTrace agreed clear terms in writing first, explained exactly what they could and couldn't do, and gave me a report my lawyer could actually use.
We instruct AssetTrace for crypto-tracing on client matters. The reports are court-ready, the methodology is documented, and they coordinate cleanly with counsel — no overpromising.
They were honest from the first call — no guarantees, just a clear plan. The trace showed exactly where my money went, the first straight answer anyone had given me.
Discreet, precise, and EU-based. The monitoring retainer gives our principals real peace of mind, and everything stays under NDA.
They were honest from the first call — no guarantees, just a clear plan. The trace showed exactly where my money went, the first straight answer anyone had given me.
Discreet, precise, and EU-based. The monitoring retainer gives our principals real peace of mind, and everything stays under NDA.
I was afraid it was another scam. They never contacted me first, never asked for my keys, and put the terms in writing before anything. That alone told me they were different.
Their sanctions and counterparty screening is rigorous and well-documented — exactly what we need to meet our MiCA obligations.
I was afraid it was another scam. They never contacted me first, never asked for my keys, and put the terms in writing before anything. That alone told me they were different.
Their sanctions and counterparty screening is rigorous and well-documented — exactly what we need to meet our MiCA obligations.
Submit your case below. A senior investigator reviews every intake within one business day.
