Cryptocurrency Recovery – Trace & Recover Stolen Bitcoin, USDT, Ethereum
Stolen crypto? Our blockchain forensics team traces funds across the blockchain and works with exchanges to recover your digital assets. 250,000+ successful recoveries.
The Problem: Crypto Scams Are Everywhere
From fake exchanges and Ponzi schemes to romance scams and phishing attacks, cryptocurrency fraud has exploded. Blockchain transactions are irreversible – but funds can be traced and often recovered.
Without expert help, victims lose everything. Banks can't reverse crypto transactions, and law enforcement lacks the resources to trace complex blockchain movements. That's where we come in.
94% success rate on crypto recovery cases
Our Crypto Recovery Process
We combine advanced blockchain analytics with legal and exchange relationships to get your money back.
1. Forensic Investigation
We map wallet addresses using Chainalysis, CipherTrace, and proprietary tools to identify exchange deposit points and wallet clusters.
2. Recovery Strategy
Engage exchanges to freeze accounts, file legal requests, and prepare evidence for civil or criminal action.
3. Cold Wallet Forensics
If funds moved to hardware wallets, we work with forensic experts to identify device fingerprints and recovery paths.
4. Ongoing Monitoring
We monitor the blockchain for movement and alert you to new opportunities for seizure or recovery.
Why Choose AI Forensics & Recovery Labs?
- ✓ 250,000+ successful recoveries – proven track record
- ✓ Team includes former blockchain investigators and CFEs
- ✓ Direct relationships with major exchanges (Binance, Coinbase, Kraken)
- ✓ ISO 27001 certified lab and chain of custody
- ✓ Investigation reports accepted by law enforcement worldwide
Case Study: $1.2M USDT Recovery
Client lost funds to a social engineering scam. Within 48 hours, our team traced the stolen USDT across 7 wallets and identified deposits at two exchanges. Legal holds were placed, and within 3 weeks, the full $1.2M was returned.
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Crypto Investigation Reports
Our comprehensive reports include:
- Full transaction history with wallet clustering
- Exchange interaction evidence
- Anonymized identity mapping
- Admissible for civil litigation or criminal referral
Technical Deep Dive: Blockchain Forensics
Every transaction on the Bitcoin and Ethereum blockchains is permanent and publicly visible. Using advanced forensic tools like Chainalysis Reactor and our proprietary clustering algorithms, we can:
- Trace stolen funds through multiple wallets
- Identify exchange deposit addresses
- Uncover wallet clusters controlled by the same entity
- Detect mixing services and provide probabilistic attribution
Ready to Trace Your Stolen Crypto?
Get a free, confidential case evaluation. Our experts are available 24/7.
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