From crypto forensics to bank recalls — one team, global reach.
On-chain tracing across Bitcoin, Ethereum, Tron, and stablecoins. We work with major exchanges to freeze stolen assets and initiate returns.
Business email compromise, invoice fraud, SWIFT recalls. Direct coordination with correspondent banks worldwide.
We identify operators behind fake identities, follow the money trail to its endpoint, and pursue recovery through banking and legal channels.
Fake brokerages, Ponzi schemes, binary options, forex scams. Portfolio-level recovery with regulatory filings.
WhatsApp scams, Telegram investment pools, fake trading apps, and social media fraud.
Embezzlement, misappropriation, and offshore asset location for businesses and high-net-worth individuals.