EE / Recovery
4 min read
Crypto recovery in India.
Scam proceeds often pass through India. We combine on-chain tracing with direct liaison with Indian cyber-crime units and exchange compliance teams, so evidence turns into action.
How we work in India
We prepare evidence in the format Indian authorities and exchanges expect, then coordinate freeze requests where traced funds land.
- ⏵On-chain tracing of every hop
- ⏵Exchange and issuer freeze requests
- ⏵Police liaison and evidence packs
- ⏵Paid only from recovered assets
What you should do first
Save every transaction ID and message, report to your local police, and contact us only via our .co.uk email or this website.
Every case is independent
Funds may need to move between accounts during the process and timelines vary. We build a strategy around your case and never promise an outcome in advance.
Keep reading
Crypto scam recovery with law enforcementRead →How to report a crypto scam to policeRead →Recover stolen cryptoRead →
Every mandate is independent and strategy is built around each client. Outcomes are not guaranteed.