Skip to content

This is a demonstration website. Do not send money or identity documents to anyone using this name.

trmlabs

Services — Recovery

  • Crypto fraud recoveryCoins taken from a wallet, or sent after an account was accessed. The note names the exchange or address that can still be written to.
  • Crypto scam recoveryFake trading apps and promised returns. We follow the coins to the exchange that can still be asked to act.
  • Bitcoin recoveryA bitcoin payment that left your wallet. The note follows that transfer to an exchange or address that can still be written to.
  • Digital asset recoveryTokens or coins that have already moved. The paper says which institution, if any, can still be asked to hold them.

Services — Scam types

  • Investment scam recoveryA fake broker or trading scheme that took a deposit. The record starts with the payments, not the balance on the screen.
  • Pig butchering scam recoveryA long online relationship that turns into a trading deposit. The page records the approach, then the wallet or payee it ended at.
  • Fake trading platform recoveryA site or app that showed a balance you could not withdraw. The review separates that screen from the payments that left your account.
  • Impersonation scam recoverySomeone copied a bank, an adviser, a relative, or a brand, then sent payment instructions. The paper names that identity and the account that was paid.

Services — Investigation

  • Blockchain asset tracingA written map of the transfers you can document, kept so a later notice can name an exchange or a person.
  • Crypto wallet investigationThe addresses and tickets you already hold, and whether they point at an exchange that can still be asked to act.
  • Frozen crypto fundsA blocked withdrawal or a compliance hold. We read the notice and say what can still be asked.
  • Regulatory supportNotices, complaints, and the papers an institution will actually read. Local counsel is named if a claim has to be issued abroad.
How it worksArticlesQuestionsAboutLog inRequest a review
Log inRequest a review
trmlabsRequest a review

Recovery

  • Crypto fraud recovery
  • Crypto scam recovery
  • Bitcoin recovery
  • Digital asset recovery

Scam types

  • Investment scam recovery
  • Pig butchering scam recovery
  • Fake trading platform recovery
  • Impersonation scam recovery

Investigation

  • Blockchain asset tracing
  • Crypto wallet investigation
  • Frozen crypto funds
  • Regulatory support

The practice

  • How it works
  • Articles
  • Questions
  • About
  • Case file
  • Contact

Legal

  • 4th Floor, 18 Ledger Walk
  • London EC2A 4BX
  • 020 4520 1180
  • enquiries@trmlabs.example

This is a demonstration website. trmlabs is not a real firm and is not regulated by the Solicitors Regulation Authority. Do not send money or identity documents to anyone using this name.

PrivacyTermsScam warning

Login

Sign in

Access your dashboard securely.

Back to home

Secure access

Everything related to your case, in one place.

Sign in to review updates, check progress, and return to your dashboard whenever you need it.

  • Review case activity
  • Check your next steps
  • Return to your dashboard anytime
  • Reset your password if needed