Coordinated intelligence across 90+ jurisdictions and exchanges.
The most common scenarios we see, paired with the exact response we run for each one.
Money has been pushed through shell companies in five or more countries to make any single recovery action look pointless.
We act in the order most likely to freeze funds first — not the order events happened — and run filings in parallel where it helps.
USDT or USDC is being cashed out via OTC desks in SEA, MENA, or LATAM where regulators move slowly.
Our 40+ country partner network applies on-the-ground pressure on local exchanges and OTC desks before funds disappear into cash.
A counterparty appears on a sanctions list or has political exposure that blocks normal banking channels.
Every party is screened up front, with documented results so downstream banks and counsel can act without re-due-diligencing.
We sequence interventions in the order most likely to freeze funds first, not the order they arrive.
Vetted partner firms in 40+ countries handle filings, MLATs and ex-parte orders on the ground.
Every counterparty screened against OFAC, EU, UK and UN lists to avoid downstream blockers.
Talk to our recovery specialists via live chat — average response under 2 minutes.
