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.
We have expertise to lead complex cases
and bring back what's rightfully yours.
Recovered funds
$20m
Clients trust us
100+
Years of experience
6+
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
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We engage with
How North Korea's
Lazarus Group laundered over $110 million in crypto using cross-chain bridges
Lazarus Group laundered over $110 million in crypto using cross-chain bridges
BitOK Exposes Scammers Who Raised $165,000
in Crypto Through
Fake Donations
in Crypto Through
Fake Donations
Hezbollah
Uncovering a $10 Billion Scheme: BitOK Analysts Investigated Addresses Linked to Hezbollah
Hezbollah
As seen in
Request investigation
Submit an investigation request,
and we'll get in touch with you
and we'll get in touch with you
Or email us: [email protected]
