Fraud Recovery
Recover cryptocurrency lost to scams, fraud and theft
- Free, confidential review
- No upfront fee for qualified cases
- GDPR-native · EU-based
Fraud Recovery
Recover cryptocurrency lost to scams, fraud and theft
You sent funds to a platform that turned out to be a scam — and now the money is gone, the 'broker' has vanished, and the panic is setting in. The first 72 hours matter most: stolen crypto moves fast through mixers and exchanges. The sooner we trace it, the more we can freeze and bring back.
What we do
Our fraud-recovery specialists have recovered over €74 million in stolen cryptocurrency across 500+ cases. We trace the funds with blockchain forensics, work directly with exchanges to freeze fraudulent accounts, and coordinate with law-enforcement agencies across Europe to maximise your chances of getting your money back.
What's included
- Rapid case assessment and recovery-viability review
- Multi-hop fund tracing across chains and exchanges
- Exchange freeze requests and VASP liaison
- Law-enforcement-ready evidence package
- Coordinated recovery and return of funds
- Named investigator with dedicated case updates
How it works
Intake
Share what happened in a free, confidential review. A senior investigator assesses viability within one business day.
Trace
We follow the money across blockchains and exchanges, pinpointing where your funds landed.
Freeze
We issue freeze requests to exchanges and coordinate with law enforcement before the funds move again.
Recover
We pursue the return of your assets and keep you updated at every step.
Why AssetTrace
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.
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.
Questions, answered
Often, yes — especially when you act quickly. Recovery depends on how the funds were moved and how fast we can trace and freeze them. We'll tell you honestly whether your case is worth pursuing before you spend anything.
Immediately. The first 72 hours are critical — stolen funds are laundered through mixers and exchanges within days. The sooner we start tracing, the more we can freeze.
Your initial consultation is free. Any fees are outlined in writing after we assess your case — 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
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