Get a free consultation
Cryptoasset tracking
- Internet-scams
- Online thievery
- Account hacking
- Extortion schemes
- Romantic scams
- Blocked accounts
Claims and disputes
- Disputes with cryptocurrency exchanges
- Breach of Contracts
- Claims related to the NFT
- Frozen assets
- Refunds
- Statements on data leakage
Cryptoasset recovery
- Investment frauds
- Theft malware
- Fake cryptocurrency wallets
- Theft by hacking into accounts
- Cryptophishing
- SIM card swapping for hacking
Additional services
- Compliance with regulatory requirements
- Anti-Money Laundering (AML)
- Corporate structuring
- Token launch
- Drafting smart contracts
- Policy and research on exchanges
Investigations
- Cryptocurrency Ponzi schemes
- Currency exchange fraud
- Ransomware
- Exit fraud
- ICO fraud
- Cryptocurrency wallet scams
Why customers choose us
10+
awards in our industry
87%
successful cases
$ 30 M
returned to customers
4+
years of experience in the cryptosphere