Our recovery process
A systematic, proven approach to crypto-asset recovery — combining advanced blockchain forensics, legal coordination, and partnerships with exchanges and authorities across Europe.
* With legal partners across the EU.
How we recover your assets
A proven five-stage process — from the first assessment to your funds back in your control.
Initial Assessment
Case evaluation and recovery strategy.
A senior investigator reviews the incident, the assets and amounts involved, and the realistic recovery prospects — then sets a clear, costed action plan, usually within 24–48 hours.
- Incident & transaction-history analysis
- Recovery feasibility assessment
- Custom recovery strategy
- Risk evaluation and mitigation
Blockchain Analysis
Forensic tracing across every chain.
Using Chainalysis Reactor and TRM Labs, we follow the funds across wallets, bridges, mixers and DeFi — identifying off-ramps and the entities holding your assets, with full chain of custody.
- Multi-chain tracing in real time
- Mixer & bridge analysis
- Exchange off-ramp identification
- Court-admissible forensic report
Asset Recovery
Freezing and securing the funds.
We move fast with our network of exchanges, law enforcement and regulators across Europe — submitting evidence-backed freeze requests to halt any further movement of the identified assets.
- Exchange account freezing
- Compliance-team coordination
- Law-enforcement collaboration
- Rapid cross-border response
Legal Action
Coordinated legal recovery.
We support civil and criminal recovery across EU and UK jurisdictions — preparing exhibit-ready evidence, securing court orders, and working with specialist counsel through to judgment enforcement.
- Multi-jurisdiction (EU & UK) support
- Evidence-package preparation
- Court-order acquisition
- Judgment enforcement
Fund Return
Your assets, back in your control.
We coordinate the secure, compliant return of recovered funds — handling KYC/AML release requirements and providing full documentation for your records, tax or insurance.
- Secure transfer coordination
- KYC/AML compliance handling
- Tax & insurance documentation
- Post-recovery security review
A court-admissible evidence package.
Each engagement concludes with a documented report built for use by your counsel, bank, or the competent financial-intelligence unit: an annotated transaction map, entity attribution with confidence scoring, jurisdictional analysis, full chain-of-custody, and recommended next steps.