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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.
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Recovered funds
$20m
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100+
Years of experience
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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
How North Korea's
Lazarus Group laundered over $110 million in crypto using cross-chain bridges
BitOK Exposes Scammers Who Raised $165,000
in Crypto Through
Fake Donations
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Hezbollah
Uncovering a $10 Billion Scheme: BitOK Analysts Investigated Addresses Linked to Hezbollah
Hezbollah
As seen in
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[{"lid":"1531306243545","ls":"10","loff":"","li_type":"nm","li_ph":"Your name*","li_req":"y","li_nm":"Name"},{"lid":"1531306540094","ls":"20","loff":"","li_type":"em","li_ph":"Email*","li_req":"y","li_nm":"Email"},{"lid":"1680206831806","ls":"30","loff":"","li_type":"da","li_title":"Date of incident","li_dateformat":"DD-MM-YYYY","li_datediv":"dash","li_nm":"Date of incident","li_datemask":"99-99-9999"},{"lid":"1680206867055","ls":"40","loff":"","li_type":"sb","li_title":"Amount of funds lost","li_variants":"<$10k\nfrom $10k to $100k\n<$100k","li_nm":"Amount of funds lost"}]
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