Case Archive
Real-world examples of successful asset recovery operations and forensic investigations. Each case represents hours of meticulous work and complex financial tracing.
Total Recovered
Success Rate
Closed Cases
Avg Recovery (K)
The Tax & Insurance Trap
Client was targeted by a sophisticated pig-butchering operation disguised as a legitimate brokerage. We traced the USDT through four layers of hopping before freezing assets at a Tier-1 exchange.
Liquidity Verification Scam
Recovered funds from a "liquidity mining" dApp scam. Our team identified the smart contract vulnerability used by the attackers and negotiated partial restitution through white-hat protocols.
Offshore Investment Scheme
Complex multi-jurisdictional investigation involving offshore shell companies. Successfully traced and froze assets across three continents.
Romance Scam Cryptocurrency Conversion
Victim was romance-scammed and convinced to convert life savings to cryptocurrency. We traced funds through multiple mixers and recovered from exchange accounts.
Business Email Compromise
Corporate BEC attack resulting in $850k wire transfer to fraudulent accounts. Intercepted funds at correspondent bank.
Pig Butchering Recovery
Victim lost $1.5M to pig-butchering ring. Traced through 7 wallet layers and identified exchange accounts.