Most requested
Fraud Recovery
Recover cryptocurrency lost to scams, fraud and theft
€0M+€74M+
recovered
0+500+
cases
Explore service
Our services
Trace it. Freeze it. Recover it.
Six specialist services — from blockchain forensics to full asset recovery — engineered in Europe to get your cryptocurrency back. Every case starts with a free, confidential review.
€0M+€74M+
recovered
0+500+
cases & clients
0%94%
recovery success
012
EU/UK jurisdictions
ACFE Certified Fraud ExaminersChainalysis Reactor CertifiedTRM Certified InvestigatorsElliptic CertifiedISO 27001 (target Q4 2026)Operated through registered EU & UK entitiesGDPR-nativeACFE Certified Fraud ExaminersChainalysis Reactor CertifiedTRM Certified InvestigatorsElliptic CertifiedISO 27001 (target Q4 2026)Operated through registered EU & UK entitiesGDPR-nativeACFE Certified Fraud ExaminersChainalysis Reactor CertifiedTRM Certified InvestigatorsElliptic CertifiedISO 27001 (target Q4 2026)Operated through registered EU & UK entitiesGDPR-native
Our services
What we do
Blockchain Investigation
Professional blockchain forensics and transaction tracing
0+15+
blockchains traced
0–48h24–48h
report turnaround
Explore service
Litigation Support
Expert witness and technical support for legal proceedings
0+75+
litigation cases
012
EU/UK jurisdictions
Explore service
AML & Compliance
Regulatory compliance and anti-money-laundering services
0+200+
reports filed
0%100%
approval rate
Explore service
Wallet Recovery
Technical assistance for lost wallet access and key recovery
€0M+€5M+
restored
0+300+
wallets
Explore service
Expert Consultation
Professional advice on crypto security, recovery and risk
0+500+
clients advised
0%98%
satisfaction
Explore service
Why AssetTrace
Recovery, not just reports.
Most firms hand you a PDF and wish you luck. We trace, freeze and coordinate the return of your assets — start to finish, to European compliance standards.
We recover — not just trace
From forensic tracing to exchange liaison and return of funds, we pursue the full recovery, not just the evidence.
European, GDPR-native
Your data stays on EU-resident infrastructure, handled to GDPR standards. We work across 12 EU and UK jurisdictions.
A named investigator
You get a dedicated senior investigator and real case updates — never a ticket queue.
Honest from day one
Your first consultation is free. If a case isn't worth pursuing, we'll tell you — before you spend anything.
How it works
Four steps to recovery.
A clear path from the moment you reach out to the return of your assets.
1
Intake
Share your case in a free, confidential review. A senior investigator assesses viability within one business day.
2
Trace
We follow the money across blockchains, mixers and exchanges to where it rests now.
3
Freeze
We issue freeze requests and coordinate with exchanges and law enforcement across Europe.
4
Return
We pursue the recovery and coordinate the return of your assets — keeping you updated throughout.
In their words
Trusted by victims, counsel, and institutions.
What 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.
María GómezFraud victim · Madrid
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.
Carlos RuizPartner, law firm · Barcelona
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.
María GómezFraud victim · Madrid
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.
Carlos RuizPartner, law firm · Barcelona
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.
Lucía FernándezFraud victim · Valencia
Discreet, precise, and EU-based. The monitoring retainer gives our principals real peace of mind, and everything stays under NDA.
Javier MorenoFamily-office advisor · Madrid
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.
Lucía FernándezFraud victim · Valencia
Discreet, precise, and EU-based. The monitoring retainer gives our principals real peace of mind, and everything stays under NDA.
Javier MorenoFamily-office advisor · Madrid
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.
Elena NavarroFraud victim · Sevilla
Their sanctions and counterparty screening is rigorous and well-documented — exactly what we need to meet our MiCA obligations.
Andrés CastroCompliance lead, fintech · Málaga
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.
Elena NavarroFraud victim · Sevilla
Their sanctions and counterparty screening is rigorous and well-documented — exactly what we need to meet our MiCA obligations.
Andrés CastroCompliance lead, fintech · Málaga
Questions, answered.
It depends on the type of fraud, how much time has passed and the evidence available. Across our cases we maintain a 94% recovery success rate — and we'll tell you honestly whether yours is worth pursuing before you spend anything.
Investment and 'pig-butchering' scams, fake exchanges and brokers, forex/CFD fraud, rug pulls, phishing and wallet theft, recovery-room re-victimisation, and more.
An initial assessment takes 24–48 hours. Simple cases can resolve in weeks; complex, cross-jurisdiction cases in 3–6 months. Acting quickly always improves the odds.
Whatever you have — transaction hashes, wallet addresses, the platform or broker name, dates and how funds were sent. We'll guide you through it.
Yes. We operate to GDPR standards on EU-resident infrastructure and align with MiCA and the EU AML framework. We do not replace law enforcement — report serious fraud to your local authorities too.
Your initial consultation is free and confidential. Any fees are confirmed in writing after assessment, with no upfront fee for qualified cases.
Ready when you are
Get your crypto back.
Start your free, confidential case review today. A senior investigator responds within one business day.
- Free, confidential review
- No upfront fee for qualified cases
- GDPR-native · EU-based