$2.4M
Bitcoin
94%
recovered
A London-based investment firm lost 31 BTC to a sophisticated SIM-swap attack targeting their CFO. CipherTraces traced the funds through four mixing layers to a UK-registered exchange, secured an emergency freeze order, and coordinated with the NCA for full recovery.
$318K
USDT
100%
recovered
A retired teacher was defrauded of $318,000 in Tether over eight months by an organized pig-butchering syndicate. On-chain analysis traced all funds to three Binance accounts. Binance compliance froze the accounts within 72 hours of our formal submission.
$1.1M
ETH + USDC
81%
recovered
A DAO treasury was drained via a reentrancy vulnerability in their staking contract. We reverse-engineered the exploit, traced the attacker's wallet to a KYC'd account on a European exchange, and worked with BaFin and Europol to execute a coordinated freeze.
$780K
Monero → BTC
67%
recovered
A Melbourne logistics company paid a $780K ransomware demand in Monero. Despite Monero's privacy features, our team identified a conversion point to Bitcoin and traced the laundered proceeds through a P2P marketplace to a US-based exchange, enabling a DOJ referral.
$540K
Mixed
100%
recovered
A family of four was defrauded by a clone of a legitimate Canadian exchange. The fraudulent site siphoned deposits in real-time. CipherTraces identified the operator within 48 hours using OSINT and on-chain clustering, triggering a RCMP investigation and full freeze.
$210K
ETH
100%
recovered
A collector was deceived by a phishing site impersonating a major NFT marketplace. Wallet drainer scripts transferred 48 ETH before the victim noticed. We traced the drainer's consolidation wallet to an OKX account and secured a freeze within one business day.