Services
Each matter starts as a written view of the payments, the people, and whether anyone can still be asked to act.
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.