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Контакты
Скоро
ES
FR
ES
FR
Контакты
Скоро
ES
FR
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Get your
crypto back
Our crypto investigation services are focused on tracking and recovering crypto assets.
We have expertise to lead complex cases and bring back what's rightfully yours.
Years of experience
6+
Clients trust us
100+
Recovered funds
$20m

How we can help

We handle cases of any complexity level
Conduct investigations
Perform markup of the addresses in blockchain systems
Recover stolen funds

the U.S. Secret Service

“ The public and transparent nature of blockchains
as an “amazing opportunity” for crime fighters to track the flow of money ”

Process stages

Preliminary investigation
and analysis
Conducting a full investigation
and forming an expert conclusion
Engaging with exchanges
and blockchains for legal claims
1
2
3

We engage with

Our public investigations
How North Korea's
Lazarus Group laundered over $110 million in crypto using cross-chain bridges

Read more

Uncovering a $10 Billion Scheme: BitOK Analysts Investigated Addresses Linked to Hezbollah

Read more

BitOK Exposes Scammers Who Raised $165,000
in Crypto Through Fake Donations

Read more
As seen in
Request investigation
Submit an investigation request, and we'll get in touch with you
Or email us: [email protected]