Real Results

Cryptocurrency Recovery Case Studies

Anonymised with client permission. Real cases with real outcomes — detailed walkthroughs of how our forensics team recovered funds for victims of scams, fraud, and inaccessible wallets.

$48M+

Total Funds Recovered

1,200+

Cases Resolved

Fastest Recovery (days)

40+

Countries Served

All case studies are anonymised and published with explicit client permission. Names, precise locations, and identifying details have been changed. Amounts and timelines are accurate. We do not publish case studies where recovery was unsuccessful — but our FAQ honestly addresses overall success rates.

$127,000

Recovered

Client met scammer on a dating platform. Funds moved through 14 wallets across Bitcoin, Ethereum, and Tron before reaching a regulated exchange. Full amount traced and recovered in 38 days through exchange cooperation and law enforcement coordination.

38 days

14 wallets traced

BTC · ETH

3 blockchains

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$289,000

Recovered

Fake yield farming platform drained client wallet through a malicious smart contract approval. Funds identified at two regulated exchanges, freeze requests submitted with full forensic documentation, and the majority of funds returned.

52 days

9 wallets traced

USDT · ETH

2 blockchains

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$203,000

Unlocked

Client lost access to Trezor hardware wallet after device failure and could only remember partial seed phrase words. Full access restored using advanced key derivation and partial seed reconstruction techniques in 11 days.

11 days

Hardware wallet

BTC

Bitcoin

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Why We Publish Case Studies

Specificity Is the Antidote to Recovery Fraud

The crypto recovery niche is full of services claiming 99%+ success rates with no evidence. Secondary scammers target victims a second time with equally vague, equally false promises.

Publishing specific, anonymised case studies with real amounts, timelines, and methodology demonstrates genuine capability. You cannot fake a case study that documents 14 wallet hops across 3 blockchains ending at a specific exchange freeze request.

We publish only successful cases here — but our FAQ honestly addresses the cases that do not succeed and why.

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