How Crypto Recovery Works
Our structured process begins with a confidential case review and continues through blockchain analysis, evidence organization and practical guidance based on the available transaction information.
How Our Crypto Recovery Process Works
Every cryptocurrency incident is different. Some cases involve a single unauthorized transfer, while others involve multiple wallets, exchanges, blockchains, fraudulent platforms and cross-chain transactions.
Our process is designed to establish what happened, identify the available transaction trail, organize the supporting evidence and explain realistic next steps. We use public blockchain information and case-specific documentation to guide our assessment.
Confidential and evidence-led
Our case review focuses on transaction records, wallet addresses, communications and other relevant evidence. We never require your seed phrase or private key.
A clear framework for reviewing digital-asset incidents.
Each stage is designed to build a clearer understanding of the incident while protecting your sensitive information.
Case Submission
You provide the basic facts, transaction details and supporting documentation connected to the incident.
Initial Assessment
We review the available information and determine whether meaningful blockchain analysis is possible.
Transaction Tracing
Relevant wallet movements and identifiable transaction paths are examined across supported networks.
Findings and Guidance
Findings are organized and realistic reporting, escalation or professional options are explained.
Our six-stage crypto investigation process.
The exact scope of work depends on the blockchain, transaction trail, available evidence and organizations involved in the incident.
Confidential case submission
Complete the case-review form with the basic facts of the incident. Include accurate information about the affected asset, wallet, transaction and service involved.
- Explain how and when the incident occurred
- Provide relevant transaction identifiers
- Attach useful screenshots or communications
Initial case assessment
Our team reviews the submitted information to understand the nature of the incident and determine whether the transaction trail provides a practical basis for further analysis.
- Verify the supplied blockchain information
- Identify missing or inconsistent details
- Define a realistic investigation scope
Transaction tracing
Relevant wallet addresses and transaction hashes are examined to identify visible fund movements, related addresses and possible interactions with known services.
- Follow identifiable wallet movements
- Review supported cross-chain activity
- Identify possible exchange interactions
Evidence preparation
Available blockchain data and client-provided evidence are organized into a clearer sequence of events that may support reporting or escalation.
- Arrange transaction information chronologically
- Connect supporting communications and records
- Highlight relevant services and destinations
Escalation support
Where appropriate, the organized information may help the client communicate with exchanges, financial institutions, legal professionals or relevant authorities.
- Prepare relevant transaction details
- Identify suitable reporting channels
- Explain possible professional next steps
Findings and guidance
We explain the available findings, known limitations and practical options in clear language. The outcome depends on case-specific circumstances and third-party cooperation.
- Review the identified transaction trail
- Understand investigation limitations
- Receive guidance on reasonable next steps
Information that can support your case review.
Provide only information relevant to the incident. Never submit a private key, recovery phrase, password or authentication code.
Transaction Details
Transaction hashes, dates, approximate times, digital assets, networks and transferred amounts.
Wallet Addresses
Relevant sending and receiving public wallet addresses connected to the incident.
Communications
Relevant emails, messages, website details, usernames and communications with the suspected party.
Screenshots and Records
Useful screenshots, invoices, receipts, account records and other material connected to the incident.
What happens after we receive your case information?
Your submission is reviewed to determine whether the provided data is sufficient for an initial assessment. Our team may request clarification when key details are missing.
Submission confirmation
Your case details are received and prepared for an initial review.
Information verification
The team checks whether the transaction identifiers and supporting records are sufficient and consistent.
Scope explanation
You receive an explanation of what can reasonably be reviewed and any important limitations.
Investigation begins
Where appropriate, relevant blockchain transactions and supporting evidence are examined.
Never share your wallet recovery phrase or private key.
A legitimate blockchain investigation does not require control of your wallet. Our review focuses on public transaction data and relevant documentation.
- Do not disclose a seed phrase
- Do not provide a private key
- Do not send account passwords
- Do not install unknown software
Crypto recovery process frequently asked questions.
Learn more about case assessment, transaction analysis and the information required to begin.
No. Recovery cannot be guaranteed. The outcome depends on the transaction trail, destination of the funds, available evidence, third-party cooperation, applicable law and other case-specific factors.
Cases may involve Bitcoin, Ethereum, USDT, XRP, BNB, Solana, Litecoin and other digital assets. Whether a transaction can be meaningfully reviewed depends on the network and available information.
No. Never provide your seed phrase, private key, wallet password, exchange password or authentication code. Public wallet addresses and transaction hashes are usually sufficient for an initial blockchain review.
A transaction hash is a unique identifier created for a blockchain transaction. It can normally be found in your wallet history, exchange withdrawal record or blockchain explorer.
Confirmed blockchain transactions generally cannot simply be reversed. Investigation focuses on tracing visible fund movements, organizing evidence and identifying reasonable reporting or escalation options.
Use the case-review form to provide the basic incident details, transaction hashes, public wallet addresses and relevant supporting records. Do not provide private wallet credentials.
Ready to submit your cryptocurrency case?
Provide the basic details of your incident for a confidential initial assessment by our team.