Professional crypto forensics - faster than any lawyer. Ready to act immediately.
Many victims of crypto fraud wait too long. They consider whether they should instruct a lawyer. While they hesitate, criminals do everything they can to disguise the origin of the loot - and make it untraceable.
The truth:
Fast action is crucial. We need to find out where your money is and have the authorities seize it IMMEDIATELY. In most cases, a lawyer is not even necessary - and actually offers no added value. Even if you hire a lawyer later, they would do exactly the same thing: Hire a crypto forensic expert.
As Crypto forensic experts we have a network of experts and whistleblowers who support us in our investigations. We localise the assets, determine the wallet address at the exchange and ensure that it can be blocked by the public prosecutor's office.
The only logical first step: Forensic investigation FIRST. We nail down the money - before it's too late. Then we decide whether a lawyer is needed at all.
We are not lawyers - we are technical investigators.
Our product: Forensic investigation, asset localisation and prevention of disclosure
We track your money through the blockchain and localise it - no matter where it is. We determine the wallet address at the exchange so that the public prosecutor's office can block it. Acting quickly is crucial - before the money disappears abroad.
We flag fraudulent wallets and put them under surveillance. AML (anti-money laundering) obligations force crypto exchanges to block these accounts. This is how we prevent your money from being transferred further.
With our forensic report, you can go to the police IMMEDIATELY and press charges. We prepare everything: Criminal complaint, technical evidence, precise instructions for action. Much faster than through a lawyer, who in turn also hires a forensic expert.
In most cases, a lawyer is not even necessary. With our preparation, you can take action yourself. If a lawyer is later required (higher courts), we will arrange a committed lawyer who will assert himself - not just shrug his shoulders.
A clear, structured process - from honest case assessment to successful retrieval
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Now the crucial question: Is a lawyer even necessary?
Even if you later instruct a lawyer, this lawyer would do exactly the same: Call in a crypto forensic expert. So why take the diversions?
Large and small cases - we have already recovered millions
A property company was hacked and lost €350,000. A lawyer was hired - and failed. The company came to us. We found out that the so-called „white hackers“ from Kraken were actually „black hats“. That opened up a whole new basis for liability. We started the case again - and got the all money back.
A company from the Sigmaringen district was contacted for weeks about a supposed major project and an alleged Swiss investor – including a personal meeting abroad. In the end, the company transferred a "brokerage fee" in the low six-figure range in cryptocurrencies, which disappeared shortly thereafter. The Friedrichshafen Criminal Police and the Hechingen Public Prosecutor's Office have taken over the case.; Our blockchain forensics team analyzed the transaction chains.. Digital cryptocurrencies could be found on an international cryptocurrency exchange. Assets worth approximately US$100,000 have been frozen. The investigation is ongoing.
An IT service provider discovered that €47,000 in USDT had been withdrawn from a company wallet. The suspected entry point was a manipulated browser extension. The internal IT department was able to identify the outflow but not the recipient. Our analysis showed that the perpetrators transferred the funds bundled with proceeds from several other incidents – a pattern suggesting a known criminal group. The report was submitted to the investigating public prosecutor's office as a structured basis for their inquiry. Recovery of the funds is currently pending; the case is part of a larger ongoing investigation.
An individual kept the majority of their cryptocurrency holdings on a hardware wallet – supposedly the safest method. When they attempted a transaction, the funds had already been siphoned off. The perpetrators had gained access to the seed phrase earlier and waited before striking – a tactic that complicates investigation because the time of the attack and the time of the withdrawal are not the same. Our blockchain forensics reconstructed the transaction history and identified several destination addresses, including withdrawals to regulated exchanges. The findings were submitted to the investigating authorities as a forensic report and form the basis for the ongoing proceedings as well as for freeze requests to the affected exchanges. The case remains open; securing partial amounts is currently being examined.
In the Most cases do not require a lawyer - and actually offers no added value. We prepare everything and show you exactly what to do. If a lawyer is later required (higher courts), we will find a committed lawyer who will assert themselves - not just shrug their shoulders when the investigating authority stops the investigation.
The initial assessment is free of charge. We look at your case and tell you honestly whether you have a chance. When we start the forensic analysis, you will receive a transparent cost breakdown beforehand - no hidden fees, no nasty surprises.
We have the Technical expertise that lawyers do not have. We localise your money, determine the wallet address at the exchange and ensure that the public prosecutor's office can block it. We prevent the money from being passed on - before it disappears abroad. Our network of experts and whistleblowers supports us in the investigation.
Even if you later instruct a lawyer, this lawyer would do exactly the same: Call in a crypto forensic expert. So why take the diversions? We are faster, have the technical expertise and can act IMMEDIATELY. With our forensic report, you go straight to the police - much faster than going through a lawyer.
That depends on the case. The Case examination within 1-3 working days. The forensic analysis usually takes 1-2 weeks. The entire process up to the retrieval can take between a few weeks and several months depending on the complexity - we will keep you up to date.
Then we will tell you honest and direct. We don't waste your time or money on hopeless cases. Better an honest cancellation than false hopes. That's what sets us apart from many other service providers.
Free case examination. Immediate forensic investigation. We nail down your money - before it disappears.
Telephone:
+49 6057 9189145
Monday to Friday:
9:00 AM – 8:00 PM
Saturday: 10:00 AM – 4:00 PM
Languages:
German, English, Dutch
