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Have you lost crypto to an investment scam, a “romance” scheme, a fake trading platform, or a rug pull? Are your assets frozen on a centralized exchange that keeps asking for more “proof of origin”? Or do you need to prove what really happened with crypto in a tax audit, divorce, inheritance or court dispute?
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Our blockchain forensics & crypto recovery service is built precisely for individuals in these situations. We combine advanced on-chain investigation tools with legal and compliance know-how to trace transactions, document the flow of funds and push exchanges and other VASPs to act. Whether you’re a victim of fraud, facing questions from tax authorities, or suspect hidden crypto in family or court proceedings, we help you understand your case, build solid evidence and maximize the chances of getting your assets back.​
Who should approach us?
Crypto Fraud & Crypto Recovery
Stolen funds, investment scam, romance scam, rug pull.
Services
Rapid incident triage, on-chain forensic transaction tracking, evidence package preparation (police, court), exchange liason (freeze request letters), support with fillings, address monitoring and alerts (watchlists, notifications on movements).
Exchange Funds Unlock
Crypto-assets locked by the centralised exchange or other VASP. Requirement to provide sufficient "proof of origin."
Services
VASP engagement: file tickets through LE/KYC portals, supply evidentiary packs, escalate and monitor responses.
Forensic Reports (tax authorities)
Personal tax audit. Requirement to produce a defensible reconstruction of crypto activity (holdings, transfers, income events, and valuations).
Services
Rapid incident triage, on-chain forensic transaction tracking, evidence package preparation (police, court), exchange liason (freeze request letters), support with fillings, address monitoring and alerts (watchlists, notifications on movements).
Forensic transaction tracking & asset discovery
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Court disputes
Building a defesible reconstruction.
Services
Evidence intake & preservation (hashes, exports), drafting expert report and testimony.
Forensic transaction tracking & asset discovery
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Divorce proceedings
Spouse is suspected of holding undisclosed crypto acquired during the marriage.
Services
Hidden-asset discovery (wallet mapping, clustering, exchange account attribution). Valuation snapshots at relevant dates. Disclosure schedules suitable for court. Ongoing monitoring of suspect wallets, clusters.
Forensic transaction tracking & asset discovery
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Inheretance proceedings
An executor must locate, value (date-of-death), and lawfully transfer the deceased’s crypto to heirs.
Services
Attribute exchange accounts/wallets from seed indicators (emails/devices/txs). Mapping holdings. Coordinate VASP releases under orders and produce distribution schedules.
Crypto token review
New token
Services
Token/project risk assessment. Provided by Blokiments.
Our approach to blockchain forensics
​We start every case by listening to your story and checking whether a forensic investigation can realistically help you – whether you’re dealing with a scam, frozen funds, a tax audit, divorce or inheritance dispute. If we believe we can add real value, we move forward; if not, we’ll tell you that openly.
1. Case intake & feasibility check
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We review your documents (screenshots, emails, contracts, exchange records, transaction IDs, wallet addresses) and conduct a quick, high-level trace to determine whether the funds can still be traced and where the main “choke points” (exchanges, custodians, mixers, bridges) are.​
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2. Evidence collection & preservation
We help you gather and preserve all relevant data in a way that can later withstand scrutiny – from wallet histories and exchange exports to correspondence with platforms. This includes basic chain-of-custody steps so that our work can be relied on by tax authorities, courts or law enforcement.​
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3. On-chain tracing & attribution
Using professional blockchain analytics platforms and open-source tools, we map the flow of funds, group related wallets into clusters and identify where your assets likely ended up (exchanges, OTC brokers, other VASPs). For hidden-asset cases (divorce, inheritance), we focus on discovering undisclosed wallets and accounts linked to a person.​
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4. Risk, pattern and scenario analysis
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We analyse transaction patterns (e.g. scam typologies, layering, obfuscation, cash-out points) and assess the risk profile of the entities involved. This helps us decide which leads are worth pursuing and what to highlight to exchanges, authorities or your legal team.
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5. Reporting & expert support
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At the end, you receive a clear, court- and audit-ready report explaining what happened to the funds in plain language, supported by diagrams and appendices. When needed, we support your lawyer, accountant or tax advisor and can provide expert input in disputes or proceedings.
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Our approach to crypto recovery
​​​​​1. Understanding why the funds are blocked or lost
We analyse the reason your funds are stuck or missing: CEX freeze (KYC/AML, “proof of origin”), scam withdrawal, mistaken transfer, inheritance or divorce issues, tax dispute, or something else. This determines the realistic recovery path.
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2. Building a defensible evidence package
We assemble a complete, consistent set of documents tailored to your case: origin-of-funds reconstruction, transaction histories, wallet and exchange records, contracts, correspondence and our forensic findings. The goal is to remove “excuses” for inaction by exchanges or other intermediaries.​​
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3. Applying Maximum Pressure
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We help you approach centralized exchanges and other service providers through the right channels (including LE/KYC portals where appropriate), submit structured evidence, respond to follow-up questions, and escalate when necessary. For inheritance or divorce, we focus on lawful asset identification, valuation and release.
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4. Coordinating with lawyers, tax advisors and authorities
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Where needed, we work alongside your legal or tax counsel so that forensic results are used effectively – in settlement talks, civil claims, criminal complaints, inheritance or family proceedings, or tax audits.
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5. Monitoring, alerts & follow-up
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Even when immediate recovery is not possible, we can keep key wallets and clusters under ongoing monitoring and alert you (and, where relevant, your lawyer or investigator) to important movements. This ensures you’re ready to act quickly if a new opportunity to recover funds appears.
How do we charge our services?
Blockchain Forensics:
Our hourly rate is 200,00 EUR/h. For each service, we set a cap in advance, so the client has full cost control.
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Crypto Recovery:
Our core business policy is to offer support only when we believe our services would benefit our clients. For our services, we charge only a success fee, ranging from 15% to 25% of the assets recovered.​ Additional costs might apply for the services provided by third parties.