Don’t wait — hackers are already laundering your funds!
Time is your biggest enemy after a theft. Every hour lowers your chances.
Time is your biggest enemy after a theft. Every hour lowers your chances.
What to do if crypto stolen?
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Incident analysis
We provide a free incident analysis within minutes — to assess recovery chances and freeze stolen assets fast.
We track the flow of stolen funds — to map the full chain of addresses and locate where assets are held.
Tracing the funds
We label suspicious addresses and alert exchanges — to block withdrawals and prevent further movement of stolen funds.
Flag the stolen assets
We compile an analytical report, send official requests to exchanges, and help you file a police report.
Preparing documents
What happens next — full recovery plan →
Step-by-Step
Not sure if recovery is possible?
Answer a few short questions or write in Telegram — we’ll tell you what can be done and your recovery chances.
Our Experience
investigation of world famous cases
$600M
in recovery
process
process
10+ years
experience in combating
cybercrime
cybercrime
$75 m
recovered
stolen assets
stolen assets
finico
trickdot
hydra
safemoon
skyfraud
alphapo
ankr
atomicwallet
coinpaid
finico
finico
hydra
safemoon
skyfraud
trickdot
alphapo
finico
ankr
atomicwallet
coinpaid
What to do if crypto stolen?
Markup of сriminal addresses in analytical systems
What is an incident analytic report and how does it increase the chances of a return?
What is wallet tracking and why use it?
How to request an exchange to freeze stolen crypto?
How to file a police report on cryptocurrency theft: Step-by-step guide+templates
How to report a criminal?
FAQ
Already work with us
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AML Compliance
We check crypto assets for AML compliance.
Starting from $0.12 per check
Asset Unblocking
We assist in unfreezing assets on cryptocurrency exchanges
Disputes & Debts with Counterparties
We help resolve payment disputes in both fiat and crypto.
OSINT Investigations
We investigate individuals and companies through open-source intelligence.
Crypto Asset Tracing
We locate hidden crypto assets in partner disputes, internal fraud, divorce, inheritance, and due diligence cases.
Asset Unblocking
Disputes & Debts with Counterparties
OSINT Investigations
Crypto Asset Tracing
Increasing crime detection in the crypto industry
Providing technical data on blockchain analytics for cryptoincident investigations
Better control of digital assets
Providing an analytical tool for blockchain analytics
Reducing risks to the financial system
Conducting OSINT in jurisdictions where police face difficulties in obtaining information
Improved human resources skills
Training in terms of training in technical analytics of blockchain transaction data
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