Crypto theft response that starts within 90 minutes. We triage your case, begin live on-chain monitoring, file emergency exchange freeze requests, and build forensic evidence — before scammers move funds further.
Stolen crypto moves fast — often through exchanges and out to cash within hours. The earlier you act, the higher your chances of a freeze or trace succeeding.
From the moment you contact us, our team initiates a coordinated rapid-response protocol across tracing, exchange liaison, and legal escalation simultaneously.
A senior investigator reviews your case within 90 minutes — 24/7. We assess traceability, identify the network, and assign a dedicated response team to your case immediately.
We set up live wallet tracking so the moment stolen funds move, we know instantly. Every transfer is logged in real time — enabling exchange notifications within minutes.
We submit emergency legal hold requests to Binance, Kraken, Coinbase, OKX and 30+ exchanges directly — using our established compliance team relationships for faster response.
Immediate on-chain forensic analysis across all major networks — Bitcoin, Ethereum, TRON, BNB Chain, Solana, and cross-chain bridges. We follow every hop in real time.
An expedited forensic evidence report for urgent legal needs — transaction map, wallet attribution, fund flow visualization, and chain-of-custody documentation, fast-tracked for emergency filings.
We connect you with our partner attorneys for emergency injunctions and police report support through our legal support services. Law enforcement referrals (FBI IC3, Europol, Action Fraud) prepared and submitted on your behalf.
Whether your wallet was just drained, you sent funds to a scammer 10 minutes ago, or it happened weeks back — here's what you should and should not do.
Submit via our secure form, email, or emergency hotline. Provide whatever you have — wallet addresses, tx hashes, platform names, communications. Even partial info is enough to begin.
⚡ Instant acknowledgementA senior forensic investigator reviews your case, assesses the blockchain network, and identifies the scam type. Live monitoring is set up on all identified wallets immediately.
⚡ Within 90 minutesIf stolen funds have reached an identified exchange deposit address, we submit emergency hold requests directly to the exchange's compliance team — using our established relationships for priority processing.
⚡ Within 2–4 hours of case intakeAn initial forensic trace report with wallet attribution, fund flow map, exchange endpoints identified, and preliminary evidence package — ready for your attorney to begin legal escalation.
⚡ Within 24 hours for active casesComplete forensic scam investigation with all linked wallets, exchange attribution, mixer de-anonymization (if applicable), and full court-ready documentation. Legal team briefed and law enforcement referrals prepared.
⚡ Full report within 3–7 daysWe handle every type of crypto emergency. Regardless of your situation, our response protocol is tailored to what happened and what can still be done.
Malicious approval, phishing transaction, seed phrase compromise, or clipboard hijacker — your funds are gone and you don't know where. We begin tracing immediately and map the attacker's wallet cluster.
Investment platform, fake trading app, romance scam, or pig butchering — you've just made a transfer and suspect something is wrong. We can begin monitoring in real time and potentially catch funds before they cash out.
Your company's multi-sig, treasury wallet, or exchange account has been accessed. We handle high-value corporate cases with priority resourcing, direct exchange liaison, and attorney coordination.
Your funds show a "balance" on a fraudulent platform but withdrawals are blocked or taxed. We investigate the platform's wallet infrastructure, map connected addresses, and build the evidence for legal action.
Your centralized exchange account was compromised and funds withdrawn without your consent. We work with exchange security teams directly and trace where the withdrawn funds went on-chain.
You've been hesitating or didn't know where to turn. The blockchain record is permanent — we can still trace transactions from months ago and build a complete forensic case for legal proceedings.
These cases were all treated as emergencies. Speed of response was critical in each.
Corporate CFO's wallet was drained via a malicious approval signature. We were contacted within 2 hours. Live monitoring began, Binance notified, and a partial freeze was executed within 6 hours of the theft.
Finance professional contacted us while still on the phone with the scammer. We began live monitoring immediately, identified the Binance deposit address, and filed an emergency freeze within 4 hours of the last transfer.
Victim realized the withdrawal block was a scam and contacted us within hours. We traced USDT through 11 wallets and identified the OKX deposit endpoint. Funds were provisionally frozen pending legal order.
Understanding how stolen crypto moves helps explain why emergency blockchain forensics response within 72 hours is critical to any recovery attempt.
All pricing discussed upfront before work begins. No hidden fees. No contingency.
Active theft response — 90-minute case intake, live blockchain monitoring, emergency exchange freeze & 24-hour triage report.
View details →Post-emergency full forensic investigation — court-admissible report, LE referral & exchange freeze filing.
View details →Complete recovery — unlimited-chain deep trace, mixer de-anonymisation, expert witness cert & attorney briefing.
View details →No hidden fees · Worldwide coverage
Exchange freeze windows close within hours. Blockchain hops make tracing harder over time. The fastest recoveries happen in the first 24 hours. Don't wait.
Do not send any more funds to anyone claiming they can help recover your crypto — this is a very common second scam. Immediately collect your transaction hash(es), the wallet address you sent to, and all communications with the scammer. Take screenshots of everything. Contact us right away — speed is critical, as exchange freeze windows close within hours.
We begin triage within 90 minutes of your report — 24 hours a day, 7 days a week. For active cases where funds have just moved, live on-chain monitoring is activated immediately. Exchange freeze requests can be submitted within 2–4 hours of case intake if we identify an exchange deposit endpoint.
Yes, in many cases. Major exchanges have voluntary compliance procedures for fraud reports. When we submit a documented forensic evidence package, exchanges like Binance, Kraken, and Coinbase will often issue a provisional hold pending a formal legal order. This critical window is what emergency response is designed to capture — your attorney then has time to file for a court-backed freeze via our legal support team.
No — it is never too late to investigate. While the fastest recoveries happen within 24–72 hours, we have traced cases months old and still produced forensic evidence for legal action. The blockchain record is permanent. Even old transactions can be traced, wallet clusters built, exchange accounts identified, and court-ready evidence produced for civil or criminal proceedings.
Minimum: the wallet address you sent funds to and/or the transaction hash. More is better — platform names, communications with the scammer, exchange receipts, dates, amounts, and screenshots. Even if you only have one piece of information, contact us and we can begin an initial assessment immediately.
We offer an initial consultation and triage assessment. Emergency investigation fees are discussed transparently after we understand your case — we never pressure or commit you before explaining costs. We do not work on pure contingency, as this would compromise the integrity of our forensic methodology, but we offer structured payment options for urgent cases.
To recover stolen cryptocurrency quickly, you need to act within 72 hours. The steps are: (1) Do not send any more funds — scammers often request "fees" to release frozen funds. (2) Collect every transaction hash, wallet address, and screenshot you have. (3) Contact a blockchain forensics service immediately — we begin live monitoring within 90 minutes. (4) We identify the exchange holding your stolen cryptocurrency and file an emergency freeze request. (5) Your attorney files for a court-backed freezing order using our forensic evidence. Speed is everything: stolen cryptocurrency recovery rates drop significantly after the first 72 hours as funds are cashed out.