Crypto Recovery

Problems we solve

• Wallet drained after a malicious signature or seed-phrase phishing attack
• Exchange withdrawals routed to attacker-controlled addresses
• Funds moved through Tornado Cash, ChipMixer or chain hopping
• Rug-pulls, fake airdrops, and counterfeit token contracts

Problem → Solution

The most common scenarios we see, paired with the exact response we run for each one.

Problem

Wallet drained by a phishing signature

A single malicious signature or seed-phrase leak emptied your wallet in minutes — typical of fake airdrops, lookalike dApps, and Discord support scams.

Our solution

Signature forensics and cluster attribution

We reconstruct the exact approval, identify the drainer contract, and trace funds across every hop until they reach a regulated exchange we can freeze through.

Problem

Funds vanished into a mixer

Stolen ETH or BTC was pushed through Tornado Cash, ChipMixer, or chain-hopped through bridges to break the on-chain trail.

Our solution

Mixer de-anonymization

Timing, amount, and behavioural heuristics re-link mixer outputs to known clusters — the same techniques used in OFAC and DOJ filings.

Problem

Withdrawals routed to an attacker's exchange

API keys, SIM-swap or device compromise let an attacker withdraw to a wallet that then settled at a centralized exchange.

Our solution

VASP liaison and freeze packet

Court-ready evidence is delivered straight to the receiving exchange's compliance desk, with 120+ VASPs already in our intake network.

Our approach

What clients can expect

• Average trace-to-freeze in 9 business days
• Coordinated subpoenas through partner counsel in the US, UK, UAE and Singapore
• Chain-of-custody reports admissible in civil and criminal proceedings