Recover Funds Lost to
Cryptocurrency Scams

In many cases yes. All crypto transactions are permanently recorded on the blockchain, giving our forensics team a traceable trail. When stolen funds reach a regulated exchange — which scammers must eventually use to convert to cash — we can pursue a freeze and return request with full forensic documentation. Speed is the biggest factor: the sooner you contact us, the higher the probability of recovery.

Stop all contact with the scammer immediately. Do not send any more funds under any circumstances — any promise to recover your money in exchange for a further payment is a secondary scam. Preserve all evidence: screenshots, messages, transaction IDs, wallet addresses. Report to your local fraud authority. Then contact us for a free assessment as quickly as possible.

We use advanced blockchain forensics tools to follow the movement of stolen funds across wallet addresses, exchanges, and cross-chain bridges. Every transaction is permanently recorded on the blockchain. When we identify exchange deposit addresses, we initiate freeze and return requests backed by a full forensic case file. The process is the same regardless of which blockchain the funds are on.

It complicates the process but does not make recovery impossible. Most scammers must convert crypto to fiat through regulated exchanges that operate globally — and those exchanges respond to properly documented freeze requests regardless of where the account holder is located. We have active cases across 40+ countries and established relationships with exchanges and legal channels worldwide.

There is no absolute deadline, but time is critical. Funds that sat at an exchange for a week have a much higher recovery rate than funds that moved on six months ago. The blockchain trail never disappears — but the practical recovery levers (exchange freezes, account holds) become harder to use as time passes. Contact us as soon as possible regardless of how long ago the incident occurred.