Most victims contact multiple services and start over at each handoff. We own every stage, meaning nothing is lost in translation and momentum is never wasted.
We assess the incident, confirm traceability, and determine the optimal recovery strategy based on where funds currently sit.
Our analysts build a complete transaction graph, identify destination wallets, and attribute funds to exchanges or wallet clusters.
We contact target exchanges directly and issue formal freeze requests, preserving funds while legal processes are initiated.
We coordinate with your counsel and the relevant law enforcement agencies to obtain court orders and MLA requests for fund repatriation.
Once legal clearance is obtained, we coordinate the technical transfer of recovered funds back to your designated wallet or account.
The path to recovery depends on where funds are held and who is involved. We select the most direct route available.
Funds sitting at a centralised exchange. The highest-probability recovery scenario, our direct exchange relationships can freeze and repatriate funds without requiring court proceedings in many cases.
Highest success rateFunds that require a civil or criminal court order to unlock. We provide forensic reports, expert witness support, and legal coordination to obtain the relevant orders.
Moderate success rateIn cases involving identified parties, often corporate counterparties or known individuals, we facilitate negotiated settlements before or in lieu of litigation.
Case-by-caseWe'll give you an honest probability assessment at intake. These are the factors our analysts weigh, and why the first 72 hours matter so much.
We operate on a hybrid model: a fixed engagement retainer to initiate the investigation, with a contingency component tied to successful recovery. This aligns our incentives with yours.
Exact fees depend on case complexity. All fee structures are disclosed in full before any work begins.