Real funds traced. Documented returns. Case receipts on file.
Every figure on this page comes from on-chain analysis and chargeback records—not estimates. We show what was found, traced, and returned.
Numbers drawn from closed case files
$14.3M
340+
68%
Total verified recoveries across crypto theft, fake exchange, and rug-pull cases. Sourced from chargeback confirmations and on-chain transfer logs.
Cases closed with documented outcomes. Each case file includes wallet trace reports, loss documentation, and a recoverable-fund assessment.
Chargeback success rate on active cases where funds remained in motion at intake. Parallel blockchain analysis held the window open.
Fraud pattern identified. Recovery executed.
I deposited into what looked like a regulated platform. CrestGuard traced the receiving wallets within four days and filed a chargeback while the funds were still consolidating. Sixty-one thousand dollars came back.
The project vanished overnight. CrestGuard ran on-chain analysis across six wallets and identified two that were still reachable through a centralized exchange. Recovery proceedings are active.
— Client D.M., referred by attorney. Loss documented. Partial recovery confirmed.
— Client R.T., self-referred. Trace report issued. Active chargeback proceedings.
Know what's recoverable before you give up.
Submit your case for a forensic intake review. A blockchain analyst—not a sales rep—assesses your loss documentation within one business day.