Wallet & Platform Recovery
The final step: getting funds back into your hands. We escalate through the right compliance channels with documented evidence rather than empty demand letters, then coordinate the actual release of frozen accounts to your nominated wallet or bank.
Quick start.
Open a free case review and tell us what happened. We'll confirm whether this service applies within 24 hours.
Start Free Review →How it actually works.
- 01Verify the situation: distinguish genuine compliance hold from extortion pattern
- 02Document the case: communications, account screenshots, deposit history, withdrawal attempts
- 03Escalation to platform compliance: bypass first-line support with a formal evidence pack
- 04Regulator filing where appropriate: IC3, Action Fraud, BaFin, MAS, ASIC, FinCEN
- 05Coordinate the actual release of funds to your nominated account once unblocked
Concrete outputs,
not promises.
- ● Direct compliance contact established with the platform (where possible)
- ● Regulatory filing receipt + reference number
- ● Status updates weekly until resolution
- ● Funds released to your nominated account (where recovery succeeds)
Plainly priced.
Free 24-hour case assessment. A flat investigation retainer is quoted in writing before work begins, scoped to the case.
Often paired with this one.
Cryptocurrency Scam Investigation
Investment scams, fake trading platforms, romance scams, phishing drains, impersonation fraud. We reconstruct the timeline, attribute the perpetrators where possible, and identify the choke points where intervention is realistic.
Blockchain Forensics & Tracing
On-chain analysis across BTC, ETH, EVM L2s, Solana, Tron, and major stablecoins. Mixer demixing, bridge attribution, peel-chain unwinding. Output is an evidence pack suitable for law enforcement and compliance teams.
Legal Liaison & Case Coordination
We package evidence to the standard your local counsel needs, file with IC3 / Action Fraud / BaFin / MAS / ASIC where appropriate, and coordinate with our partner law firms for civil and freezing-order action.
Ready to open a case?
Free review within 24 hours. No pressure. If we can't help, we'll say so.