Trusted Experts in Blockchain Recovery and Cyber Fraud Investigation
When digital assets are at risk, precision and speed matter most.
Our 24/7 crypto forensics team provides verified on-chain investigations, fraud intervention, and global recovery coordination.
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About us
Who We Are
We are a multidisciplinary investigation team specializing in blockchain forensics, digital asset tracing, and fraud response.
Our analysts combine experience from law enforcement, cybersecurity, and financial compliance to deliver data-driven recovery solutions across multiple jurisdictions.
When crypto assets are lost to fraud or unauthorized transfers, we identify traceable links on-chain, collaborate with global exchanges and legal partners, and pursue structured recovery pathways.
Why Choose Us
Why Organizations & Investors Trust Us
Every case is handled with confidentiality, accountability, and measurable results.
Verified Results
Over $800M in digital assets traced and recovered through verified operations.
Immediate Action
Initial on-chain trace launched within 48–72 hours after evidence review.
Legal & Compliant
ISO-certified privacy and cybersecurity standards, aligned with AML and KYC regulations.
Specialized Expertise
Former law enforcement officers, blockchain data scientists, and forensic accountants.
Transparent Process
Full investigation log, audit trail, and client reporting.
Step-by-Step Recovery
How Recovery Works
Service One
Provide transaction details and any supporting evidence.
On-Chain Investigation
Our analysts trace digital assets through blockchain networks and identify recovery options.
Recovery & Reporting
Coordinate with exchanges, law enforcement, or legal channels to reclaim assets and deliver a detailed report.
12000+
Cases Solved
13500+
Happy Clients
$80000000
Regional Offices
25+
Legal Associates
Accreditations & Global Recognition
Recipient of the Asia Pacific Blockchain Security Award (2015)
Recognized by the EU Cybercrime Prevention Network (2016)
Listed among the Top 10 Global Crypto Recovery Teams (2018)
Certified for ISO 27001 Cybersecurity & ISO 27799 Privacy Protection
Awarded Outstanding Contribution in Blockchain Anti-Fraud (2020)
Official partners of multiple law enforcement cyber units worldwide
How It Works
01
Consultation
Our rapid response team conducts an initial assessment and delivers a preliminary report within 24 hours, providing a clear overview of your case and the potential recovery pathways.
02
Strategic Investigation
Over the following 7 days, our specialists perform a comprehensive forensic analysis, including asset tracing, fraud pattern identification, and on-chain transaction mapping. The result is a detailed, data-driven report that outlines the facts, risks, and possible recovery strategies.
03
Action & Recovery
Based on the findings, you will receive professional guidance to make informed decisions on the next steps of your recovery process. If your case meets the criteria for recovery, we will connect you with a licensed recovery partner and offer preferential service terms to accelerate resolution.
Office Locations
New York
200 Park Avenue New York, NY 10166-0193 International Loss Recovery Alliance
Our Practice Areas
We provide end-to-end technical, legal, and forensic solutions for cryptocurrency fraud prevention, asset tracing, and fund recovery — combining blockchain intelligence, global legal collaboration, and real-time monitoring technology.
Real-Time Fund Tracking
Track the flow of stolen or lost assets on-chain in real time and generate a visual trace report within 30 minutes. Our analysts identify fund pathways, exchange entry points, and cross-chain conversions to provide actionable insights for rapid recovery.
Romance Scam Recovery
When “love” turns into fraud, our team conducts targeted on-chain tracing of the so-called “Rose Gold Flow”, identifies fraudulent wallets, and coordinates immediate freezing actions. We help victims turn “I love you” into “returned to you.”
Investment Scam Loss Mitigation
If “guaranteed profits” have become devastating losses, our experts will immediately trace the fraudulent investment platform’s wallets and coordinate exchange account freezes. We have successfully recovered over USD 30 million from high-yield pyramid schemes and deceptive trading platforms — transforming “guaranteed profits” into guaranteed returns.
Cryptocurrency Guardian Services
Comprehensive digital asset protection combining cold wallet custody, multi-signature authorization, and AI-driven risk control. In the event of theft, on-chain tracking and judicial freezing are initiated immediately. Loss mitigation can begin within 24 hours, allowing you to maintain stable earnings on trusted exchanges like Binance.
Law Enforcement Collaboration
We provide verified digital intelligence, including IP logs, device fingerprints, and on-chain trace reports, to assist law enforcement agencies in cross-border investigations and criminal apprehensions.
Anti-Fraud Intelligence & Early Warning
Through our global blacklisted address database and real-time transaction monitoring, we detect and intercept suspicious transfers instantly — stopping fraud before it happens.
On-Chain Insurance & Claims
In partnership with United Insurance Company, we offer customized “Crypto Theft Insurance” solutions with one-click reporting, instant loss assessment, and rapid compensation — ensuring swift and compliant restitution for affected users.
Digital Asset Custody & Recovery
Our secure custody service combines cold storage, multi-signature authorization, and AI risk control to safeguard digital holdings. In the event of a breach, we initiate forensic tracing and coordinate judicial asset freezes — enabling recovery within as little as 24 hours.
What Our Clients Say
