01
Loss event framing
Clarify asset types, amounts, timestamps, and whether custody was self-hosted or platform-based.
Recovery intelligence
Recovery intelligence grounded in traceable facts
We map where value moved and which institutional or legal channels may apply—without promising that funds will be returned.
What recovery intelligence covers
Recovery intelligence connects on-chain tracing, platform identifiers, and procedural options after a loss. It is distinct from marketing claims that imply automatic refunds.
Deliverables emphasize verified movements, counterparty touchpoints, and realistic constraints imposed by jurisdiction, custody, and time elapsed.
Recovery depends on the circumstances of each case and cannot be guaranteed. Past tracing success does not predict outcomes in your matter. Any third party promising certain recovery should be treated with extreme caution.
When this service applies
- Funds left your control through fraud, unauthorized access, or coerced transfers
- You need a structured picture of exchange deposits, bridges, or mixer exposure
- Counsel or compliance requires documented paths before litigation or reporting
- Prior informal tracing left gaps in attribution or timeline
What we examine first
02
Chain and platform traces
Follow outbound flows to labeled services where blockchain data and exports allow.
03
Recovery channel mapping
Identify plausible routes—exchange freezes, civil discovery, law enforcement—not success rates.
Recovery workflow
01
Evidence intake
Collect transaction IDs, platform accounts, and communications without requesting seed material.
02
Multi-path tracing
Reconstruct graphs across relevant chains and correlate with OSINT on involved brands.
03
Options memo
Summarize feasible actions, dependencies, and explicit uncertainty about recovery outcomes.
Typical deliverables
Movement timeline
Chronological ledger of verified transfers with confidence notes.
Touchpoint register
Exchanges, domains, and wallets encountered with attribution rationale.
Action brief
Non-promissory guidance aligned with legal and reporting steps.
Frequently asked questions
Do you guarantee recovered funds?
No. We provide intelligence and structured options; recovery depends on facts, timing, and third parties outside our control.
Will you ask for my seed phrase?
Never. Initial review uses transaction records and account exports you choose to share.
How is this different from tracing alone?
Tracing shows movement; recovery intelligence adds procedural context and prioritized next steps.
Further reading
Clarify recovery options for your case
Submit non-sensitive details for a confidential assessment of what analysis can realistically support.