Identify your case type

Crypto Recovery

Investment Scam Reversal

Chargeback Disputes

On-chain wallet tracing across chains and exchanges. We follow funds in motion—pump-and-dump schemes, fake exchanges, and rug pulls mapped to recoverable addresses.

Structured loss documentation and direct negotiation with brokers, platforms, and payment processors. Recoverable-fund assessment completed before any engagement proceeds.

Active chargeback filings through card networks and banking institutions. The legal track opens a dispute window while forensic analysis builds the evidence package.

Blockchain Investigation

Financial Fraud Support

Forensic on-chain analysis: wallet clustering, transaction graph mapping, exchange identification, and chain-of-custody documentation for legal proceedings or civil recovery actions.

Case file preparation, regulator liaison, and evidence packaging for law enforcement referrals. We produce documentation that holds up—not summaries, verified case receipts.

Parallel tracks from day one

Loss Documentation

Recoverable-Fund Assessment

Active Dual-Track Recovery

Every case begins with a structured intake: transaction records, wallet addresses, platform communications, and payment receipts. No assessment starts without verified loss documentation.

On-chain analysis and chargeback eligibility review run simultaneously. We tell you what is recoverable and through which track—before any fees are discussed or agreed.

Chargeback filings open a legal dispute window. Blockchain forensics trace wallet clusters in parallel. Both tracks produce verified case receipts at every milestone.

Know what is recoverable before you decide.

Submit your case for a forensic analyst review. We assess loss documentation and recoverable funds within one business day—no sales process, no commitment.