International Blockchain Forensics & Legal Dispute Resolution
Offices: Appleton, WI (USA) · Dublin (Ireland) • No Upfront Retainer
Free Case Evaluation →
Cross-Border Legal & Forensic Unit · Support in Your Language

Deceived by a fraudulent crypto or trading scheme? Check your recovery outlook in 2 minutes.

Complete a 5-step evidentiary check to receive a candid, realistic evaluation of whether your transferred funds can be traced and reclaimed.

Start Free Case Review
100% Free Screening · Takes under 2 minutes
Protected by NDA Strict client confidentiality
24h Case Audit Fast legal & on-chain review
$0 Upfront Cost Success-based mandate
Senior Legal Counsel
Forensic & Legal Taskforce On-Chain Tracing · Compliance Escalation · Bank Recalls
1,200+
Fraud investigations audited by our legal & forensic analysts
0
Investigations Audited
Reviewed by our forensic & legal team
3–7days
To Initiate Filings
Evidence dossier & first compliance requests
$0
Advance Retainer
Fee applies strictly to recovered capital
0
Analyst Response
Direct feedback once your case is submitted
Case Classification

Do any of these scenarios match yours?

Most cross-border investment and cryptocurrency disputes follow one of three documented fraud patterns.

Pattern 01

Blocked Payouts & Fake Taxes

The platform freezes your withdrawal and demands an upfront “tax clearance”, “AML deposit”, or “liquidity fee” before releasing your balance.

Pattern 02

Simulated Brokerage Profits

An account manager displayed fabricated trading gains on a dashboard, then revoked access or stopped responding when you asked to withdraw.

Pattern 03

Social & Romance Manipulation

An online acquaintance built trust over weeks and persuaded you to transfer savings into a counterfeit crypto platform or wallet.

Recognize your situation? Find out whether your transaction trail qualifies for forensic tracing and legal recovery.
Analyze My Case →
Legal Counsel Briefing

Spare 2 minutes before taking action

Our legal counsel explains how stolen digital assets move through exchange liquidity pools — and why acting early makes a decisive difference.

  • Why paying “unlocking fees” to scammers never releases frozen funds
  • How on-chain forensic tracing identifies regulated exchange off-ramps
  • What documentation is needed to initiate formal compliance freezes
Complete the 5-Step Check
Due Diligence

How we differ from questionable “recovery agents”

Standard Unverified “Recovery Agents” National Crypto Helpline
Fee Model ✕ Demand upfront crypto transfers ✓ Formal contract, fee only after funds return
Promises ✕ “Instant 100% refund in 24 hours” ✓ Honest feasibility audit before onboarding
Legal Basis ✕ Anonymous chats, zero paperwork ✓ Signed legal representation mandate + NDA
Communication ✕ Scripted call centers in one language ✓ Dedicated case specialists in your language
First Step ✕ Pressure you to pay a “software fee” ✓ Complimentary forensic & legal evaluation

Important Security Warning

Anyone guaranteeing a “100% instant refund” and asking for an upfront payment in USDT or Bitcoin is running a secondary scam. Genuine forensic and legal professionals never work that way.

Begin With Zero Upfront Cost
Workflow

Our 4-Stage Recovery Protocol

A structured legal and forensic process from initial screening to final settlement.

Stage 01
2 minutes

Case Screening

Submit 5 key details about how and when the transaction took place.

Stage 02
Within 24h

Feasibility Audit

Our analysts review the transaction path and give you a realistic verdict.

Stage 03
2–8 weeks

Forensic Tracing & Filings

We trace wallet hops, identify exchange endpoints, and file formal compliance notices.

Stage 04
Resolution

Restitution & Settlement

Coordinated legal pressure and full accompaniment until assets are reclaimed.

Proceed to Stage 01 →
Client Outcomes

Verified Client Stories

First-hand video feedback from clients who recovered their funds through our legal and forensic team.

✓ Verified Case
Digital assets reclaimed from a rogue exchange
✓ Verified Case
Restitution following a fake brokerage scheme
✓ Verified Case
Unfroze capital locked behind fake tax demands
✓ Verified Case
Successful cross-border dispute settlement
✓ Verified Case
On-chain tracing and institutional recovery
✓ Verified Case
Rapid intervention and fund return
Transparency & Terms

Common Questions & Answers

Clear answers on how our forensic investigation, legal representation, and success-fee structure work.

Unsure if your case qualifies?

Take our 2-minute screening to receive an honest assessment from a senior analyst.

Check My Case →

Yes — our preliminary review carries zero cost or obligation. We do not accept cases where recovery is unrealistic, and we will tell you candidly if we cannot help.

Depending on the payment rails, exchanges, and jurisdictions involved, cases typically take between several weeks and a few months. Active case preparation — evidence packaging and formal notices — begins within 3 to 7 days of onboarding.

No — and any organization that guarantees a 100% outcome is misleading you. Instead, we conduct an evidence-based feasibility assessment before any agreement is signed.

We operate under a formal legal engagement agreement and a non-disclosure agreement (NDA), with clear milestone reporting. We never request upfront payments in cryptocurrency.

We can still audit your case independently. Our analysts will examine what steps were previously taken and determine what viable legal or forensic avenues remain open.

Complete our 2-minute online assessment. A senior case analyst will review your answers and reach out within 24 hours with a tailored action plan.

Every day of delay gives perpetrators more time to disperse your funds

Early intervention significantly improves blockchain tracing and bank dispute outcomes.

Evaluate My Case Now →

Confidential review · Zero upfront fees · No commitment