How It Works

Our Recovery Process

Understanding what happens after you report a cryptocurrency theft can help set expectations. Here's a detailed look at how we work to recover your assets.

1

Case Submission

Day 1

Submit your case details through our secure portal. Provide all relevant information including transaction records, wallet addresses, and communication with the scammer.

  • Complete our detailed intake form
  • Upload supporting documentation
  • Provide transaction hashes and wallet addresses
  • Share any communication records with the perpetrator
2

Investigation & Analysis

Week 1-2

Our blockchain forensics team traces the movement of your funds across wallets, exchanges, and networks to identify recovery opportunities.

  • Comprehensive blockchain analysis
  • Fund flow mapping and visualization
  • Exchange identification and notification
  • Perpetrator identification efforts
3

Legal Strategy

Week 2-4

Based on our findings, we develop a legal strategy in coordination with our network of specialized attorneys across relevant jurisdictions.

  • Jurisdiction analysis
  • Legal document preparation
  • Court filings if necessary
  • Coordination with law enforcement
4

Recovery Execution

Varies

We execute the recovery strategy, which may include exchange cooperation, legal proceedings, or direct negotiation with involved parties.

  • Asset freezing at exchanges
  • Legal enforcement actions
  • Settlement negotiations
  • Secure fund transfer to you

Common Questions

Answers to frequently asked questions about our recovery process.

How long does the recovery process take?

Recovery timelines vary significantly based on case complexity. Simple cases may resolve in 2-4 weeks, while complex international cases can take 6-12 months or longer.

What are the chances of recovering my funds?

Success depends on many factors including the type of scam, how quickly you report it, and where the funds went. We maintain an 85% success rate across cases we accept.

Do I need to pay upfront?

Most cases are handled on a success-fee basis, meaning you only pay if we recover your funds. Complex cases may require a modest retainer.

Will I get all my money back?

Recovery amounts vary by case. Some clients recover 100% of their funds, while others recover a portion. We provide realistic expectations during consultation.

View all FAQs →

Ready to Start Your Recovery?

The sooner you act, the better your chances of recovery. Contact us today for a free case evaluation.

Start Your CaseSchedule Consultation