EE / Recovery

5 min read

Crypto scam recovery with law enforcement.

A blockchain trace alone does not return money. A freeze order does. We pair forensic evidence with direct police and exchange liaison so the trace becomes action.

Why police partnership matters

Exchanges respond fastest to requests backed by law enforcement. We prepare evidence in the format each force and venue expects, so nothing stalls on paperwork.

Where we coordinate

Our liaison network covers the jurisdictions where scam proceeds most often land:

  • ⏵India
  • ⏵Cyprus
  • ⏵Dubai (UAE)
  • ⏵United Kingdom
  • ⏵Further partners across Europe and APAC

How cases reach us

Many of our cases come directly from blockchain partners who spot stolen flows. We are paid on completion, directly from recovered assets.

Keep reading

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

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