01
Romance Scam Recovery
Victims of romance scams can have their funds traced and secured on-chain within 30 minutes. By freezing fraudulent wallets, we enable fast and secure recovery.
We are experts in a wide range of legal and recovery areas
We provide professional support to individuals and organizations in resolving complex legal and digital asset challenges.
02
Cryptocurrency Custody & Protection
Using cold wallets, multi-signature protocols, and AI risk controls, we ensure secure custody and initiate recovery actions within 24 hours when needed.
03
Investment Scam Intervention
We trace fraudulent investment platforms and coordinate exchange freezes. Over $30M has been successfully recovered from high-yield scam cases.
04
Stolen Funds Emergency Response
Immediate response enables same-day mitigation in many cases. We’ve recovered over $150M through rapid on-chain and legal actions.
05
Anti-Fraud Intelligence Monitoring
Continuous monitoring of global blacklists allows real-time detection and interception of suspicious transactions.
06
Cryptocurrency Fraud Prevention
AI-powered scanning and blacklist interception stop scams before any financial loss occurs.
How It Works
01
Consultation
A rapid assessment is conducted, and a preliminary report is delivered within 24 hours outlining recovery possibilities.
02
Strategic Investigation
Over the next 7 days, forensic tracing and risk analysis are performed, resulting in a detailed investigative report.
03
Action & Recovery
Qualified cases are escalated to licensed recovery partners, ensuring lawful, accelerated resolution.