How a case becomes a recovery.
Six investigative phases. Forensic discipline. No “guaranteed recovery” promises — only verifiable trail.
Encrypted Intake
Case opened over TLS. Statement, wallet addresses, transaction hashes, broker references, supporting evidence — all stored in our case bureau under a unique GEI-YYYYMMDD-XXXXXX identifier.
Chain Triangulation
Funds traced across the relevant chain — Bitcoin (legacy + bech32), Ethereum and EVM forks (Polygon, BNB, Avalanche, Arbitrum, Base), Tron, Solana — through bridges, mixers, and CEX deposit addresses.
Subject Verification
Suspect addresses cross-referenced against our open-inquiry database (9,000+ broker case files), known mixer signatures, OFAC SDN list, and partner threat-intel feeds.
Liaison Coordination
Where funds reach a regulated counterparty (CEX, custodian, fiat off-ramp), we coordinate freeze requests, evidence packages, and law-enforcement liaison through the appropriate jurisdiction.
Recovery Negotiation
Where a recovery channel is open — exchange-level reversal, civil claim, or counterparty negotiation — our recovery officer leads. Always with verifiable evidence chain.
Funds Returned
Recovered assets transferred to a wallet you control or a regulated custodian of your choice. Full case ledger and trace report provided. No fee until funds are returned.
The case types we open.
- Fake “trading platform” / boiler-room broker fraud
- Romance scams (pig-butchering / sha zhu pan)
- Fake recovery agents (secondary scams)
- Rug-pull token launches and rogue smart contracts
- Phishing-drained hot wallets (browser extension exploits)
- Compromised exchange accounts (SIM-swap, credential theft)
- Investment-club / “VIP signal” group seizures
- Lost seed phrase recovery (forensic, not brute-force)
Ready to open a case?
A field investigator reviews every intake within 24 hours.