Expert Crypto Recovery & Blockchain Forensics
Have you lost funds to a cryptocurrency scam involving USDT, BTC, ETH, or similar tokens?
Our experienced legal and forensic team specializes in tracing blockchain transactions, uncovering fraud, and recovering digital assets.
We work discreetly, quickly, and with a deep understanding of online financial crime.
Why Clients Trust Us
Taking Action to Reclaim What You Lost
Transparent Progress Tracking, Every Step of the Way
Protect Your Funds with Trusted Recovery Professionals
Real Cases of Fraud Victims We've Helped
01. Romance Scam
Romance Scam – Love as a Weapon
A retired teacher was scammed out of her life savings of over $200,000 by a man claiming to be an overseas engineer. The man built a relationship with her online for several months before convincing her to invest in a fake cryptocurrency platform. We helped her file a police report and are working with law enforcement to trace the digital assets.
02. Investment Scam
Investment Scam – Stock Trading App Trap
A group of investors lost over $85,000 to a fraudulent real estate development project. The scammers promised high returns but used the funds for personal expenses. Our investigation traced the money flow, leading to asset seizure and recovery for the victims.
03.Phishing Scam
Phishing Scam – One Click, Everything Gone
A client fell victim to a sophisticated phishing email disguised as a notice from their bank, losing $75,000 after entering their credentials on a fake website. Our team immediately initiated a fund trace and collaborated with financial institutions to freeze the transfers.
04.Fake Exchange Scam
Fake Exchange – Locked Out After Deposit
A business owner lost $500,000 through a series of unauthorized wire transfers initiated by a compromised email account. We conducted a forensic analysis, identified the breach, and worked with international banks to recover 80% of the funds.
05.Crypto Scam
Crypto Scam – Fake Coin Launch Gone Wrong
A client was tricked into depositing $850,000 into a fraudulent cryptocurrency exchange that promised guaranteed high returns. When they tried to withdraw their funds, the platform became unresponsive. We traced the transactions, identified the individuals behind the scam, and initiated legal proceedings to recover the assets.
06.Job Offer Scam
Job Scam – “Remote Work” That Cost Thousands
An applicant was offered a lucrative remote position and was asked to pay for specialized software and training, losing $95,000. The company turned out to be a front for a scam. We are working with cybercrime units to track the perpetrators and have initiated recovery processes.
Are you a victim of fraud?
Reach out and receive:
Initial report (within 36 hours)
Our rapid response team will provide an initial report within 36 hours, providing fast insight into your case.
Full report (7 Days)
Within the next 7 days, our dedicated professionals will conduct a thorough investigation and produce a comprehensive report covering asset tracing, transaction analysis and fraud identification.
Informed Next Steps
With the information in the report, you can make informed decisions about how to proceed with your recovery efforts. If your case is viable, we will connect you with a recommended recovery agency at a discounted rate.
How We Help You Recover
Case Assessment
We are here to listen to you and understand what is going on. If we determine that you are a victim of fraud, we will proceed to the next step.
Tips and Guidance
Once we confirm that you have been a victim of fraud, we will provide you with information and advice on what to do and how to get your life back to normal.
Support and Assistance
We're here to help. You are not alone and we will make sure you have a support system.
Prevent Further Damage
We know you are going through pain. Since it's easy to fall into anxiety and depression during such a stressful situation, we’ll make sure to provide you with enough tips and knowledge to recover and get back on your feet.
Lawyer team
M. Kendall Day
+1 (646) 548-6280
Ahmed Baladi
+1 (332) 261-9904
Amanda M. Aycock
+1 (646) 337-7238
Aaron F. Adams
+1 (332) 260-7009
Recovery in Action
Our Values, Your Assurance
Driven by Purpose. Proven by Results.
Trustworthiness
Client Commitment
Integrity
Excellence
Accountability
Teamwork
We Are Committed To
Focused on Your Recovery. Committed to Your Future
Recovery Strategy
Tailored recovery plans for each scam type—ensuring fast, strategic, and secure asset retrieval.
Legal Action
Work with trusted legal partners to pursue justice through the proper legal channels.
Scam Prevention
Equip yourself with proactive insights and tools to identify scams before they strike.
Progress Tracking
Track your recovery journey in real time with transparent updates at every stage.