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

Every mandate is independent and strategy is built around each client. Outcomes are not guaranteed.

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