Services

Fraud recovery support services

Our services are organized around clarity — knowing where your file stands, who is responsible for it, and what is happening next.

Case intake & review

Initial assessment of your situation. We gather the relevant facts, transactions, and wallet addresses into a structured file.

Agent & manager coordination

Every file is assigned to a case agent overseen by a department manager. You always know who is handling your file.

Client dashboard

A private, password-protected dashboard with your case number, status, assigned team, and the amount currently associated with your name.

Ongoing status updates

Your file is updated as it progresses. Timeline notes from your case team appear directly in your dashboard.

Packages

Choose the level of support you need.

Fraud Investigation Report

$3,500

+ $750 per transaction

The service includes:

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Full Support Package

$10,000

The service includes:

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Crypto Tracing Report

$3,500

+ $750 per transaction

The service includes:

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Platforms we cooperate with

Coinbase logo
CoinbasePartner
Kraken logo
KrakenPartner
Crypto.com logo
Crypto.comPartner
Atomic Wallet logo
Atomic WalletPartner
Trust Wallet logo
Trust WalletPartner
CashApp logo
CashAppPartner
Strike logo
StrikePartner
Revolut logo
RevolutPartner
Monzo logo
MonzoPartner
Bitcoin4U logo
Bitcoin4UPartner
1BitcoinCA logo
1BitcoinCAPartner
Bit2me logo
Bit2mePartner
Kinguin logo
KinguinPartner
Coingate logo
CoingatePartner
Coinbase logo
CoinbasePartner
Kraken logo
KrakenPartner
Crypto.com logo
Crypto.comPartner
Atomic Wallet logo
Atomic WalletPartner
Trust Wallet logo
Trust WalletPartner
CashApp logo
CashAppPartner
Strike logo
StrikePartner
Revolut logo
RevolutPartner
Monzo logo
MonzoPartner
Bitcoin4U logo
Bitcoin4UPartner
1BitcoinCA logo
1BitcoinCAPartner
Bit2me logo
Bit2mePartner
Kinguin logo
KinguinPartner
Coingate logo
CoingatePartner

Free Initial Consultation

Tell us what happened and we will estimate whether your case is worth pursuing. If not, we will be open and direct about it. If it is, we will get to work as soon as possible.

Request a Consultation