Asset Recovery Claims helps clients examine cryptocurrency fraud, unauthorized transfers and digital-asset disputes through transaction analysis, evidence review and structured investigative support.
Public blockchain records can provide a detailed trail of asset movement. We organize that trail, examine relevant transaction relationships and identify information that may support further action.
Follow transaction paths, wallet activity and asset movements across supported public networks.
Identify observable interactions with exchanges, custodians and other digital-asset services where evidence permits.
Bring transaction records, communications, account information and other relevant material into a coherent case picture.
Examine movements that cross networks or involve multiple addresses, contracts or services.
Help organize appropriate communications with exchanges, institutions, legal professionals or authorities.
Understand common digital-asset fraud patterns and the warning signs surrounding recovery scams.
We review the information you provide about the loss, transfer and circumstances surrounding it.
Relevant blockchain transactions and associated addresses are reviewed for observable movement and relationships.
Findings are considered alongside practical, compliance, investigative and legal avenues.
Where appropriate, evidence can be organized for authorized parties capable of taking further action.
On many public networks, transfers can be examined after they occur. A transaction hash can reveal amounts, timestamps, sending and receiving addresses and subsequent movements.
The trail does not automatically identify the person behind a wallet. Attribution may require additional information from exchanges, custodians, financial records, legal processes or other sources.
Depending on the circumstances and available evidence, analysis may involve:
Explore practical information about blockchain investigations, fraud patterns, evidence preservation and recovery risks.
How public-ledger analysis works and what it cannot establish on its own.
Transaction and communication records that may become important evidence.
Common warning signs when someone demands additional money or promises certainty.
On many public blockchains, transaction activity can be followed through the ledger. The usefulness of that trail depends on the network, the transaction path and the evidence available outside the chain.
A wallet address is not automatically a person's identity. Attribution may require evidence connecting the address to an exchange account, service, individual or other identifiable entity.
Transaction hashes, wallet addresses, dates, amounts, exchange records, screenshots, emails, messages and details about how the incident occurred can all be useful. Never provide a seed phrase or private key.
Some cases may present actionable avenues while others may not. Recovery can depend on where assets moved, whether they reached an identifiable service, jurisdiction, timing and the ability of an authorized party to intervene.
No. A blockchain investigation can establish evidence and identify potential leads, but it cannot guarantee that assets will be recovered.
Send your details and message through our secure contact form so the appropriate team can review your information.