BLOCKCHAIN FORENSICS PROTOCOL
Recover Your Stolen Crypto
Advanced blockchain forensics & legal recovery strategies. Track stolen assets across all major networks. Our team has recovered $1.83M+ with 94.7% success rate.
5,000+
Cases Reviewed
94.7%
Success Rate
24/7
Monitoring
🔒
🛡️
RECOVERY_SCAN.exe
$ blockchain_trace init
> Initializing forensic protocol
> Connecting to mainnet nodes...
[!] 5000+ cases processed
$ scan_wallets --deep
> Scanning transaction history...
NETWORK_STATUS
Bitcoin: ● ACTIVE
Ethereum: ● ACTIVE
BNB Chain: ● ACTIVE
Tron: ● ACTIVE
Solana: ● ACTIVE
[+] Recovery Success Rate
94.7% ████████░ [====]
service_directory --detail
Case Types We Review
Every case is reviewed individually. Here's what each of our eight case types typically covers.
01
Cryptocurrency Investment Scams
Case review for funds lost to fake investment platforms, fraudulent trading schemes, or unrealistic high-yield promises.
- ✓ Review of the platform, promoter, or scheme involved
- ✓ Honest assessment of realistic next steps
- ✓ Guidance on reporting to relevant authorities
02
Phishing & Impersonation Scams
Support for cases involving phishing links, fake support agents, or scammers impersonating exchanges, wallets, or known brands.
- ✓ Review of the phishing method used
- ✓ Guidance on securing remaining accounts
- ✓ Documentation to support a report
03
Unauthorized Wallet Transactions
Review of transactions sent from your wallet without authorization, including cases involving a compromised device or account.
- ✓ Transaction and wallet activity review
- ✓ Guidance on isolating the compromise
- ✓ Support preparing a dispute or report
04
Exchange & Account Access Issues
Help navigating exchange lockouts, verification holds, frozen withdrawals, or disputed access to your account.
- ✓ Review of the exchange's dispute process
- ✓ Guidance on required documentation
- ✓ Escalation support where applicable
05
Fraudulent Crypto Platforms
Assessment of losses tied to unlicensed or fraudulent crypto trading platforms, fake exchanges, or shell investment apps.
- ✓ Platform and operator review
- ✓ Assessment of any realistic path forward
- ✓ Documentation to support reporting
06
Digital-Asset Transfer Disputes
Documentation and tracing support for disputed, misdirected, or mismatched digital-asset transfers between wallets or platforms.
- ✓ Transaction history review
- ✓ Identification of where funds moved
- ✓ Support preparing a dispute claim
07
Lost or Compromised Wallet Access
Guidance for wallets that are lost, locked, or compromised due to device failure, forgotten credentials, or unauthorized access.
- ✓ Review of available wallet-recovery options
- ✓ Guidance based on your specific wallet type
- ✓ Honest assessment of recoverability
08
Blockchain Transaction Tracing
Mapping how funds moved on-chain across wallets and platforms to support a case review, report, or investigation.
- ✓ On-chain transaction mapping
- ✓ Identification of exchange touchpoints
- ✓ Documentation to support your case
INVESTIGATION PROTOCOL
How We Recover Your Funds
[■]
STEP 01
Case Submission
Submit your case details securely. Our team reviews your situation within 24 hours and assesses recovery viability at no cost.
STEP 02
Blockchain Investigation
Our forensic analysts trace stolen assets across wallets, chains, and exchanges using advanced blockchain intelligence tools and analytics platforms.
STEP 03
Legal Action
Compiled evidence is submitted to appropriate legal and enforcement channels, initiating formal recovery proceedings through regulated authorities.
STEP 04
Recovery & Closure
Assets are secured and returned. You receive a full case report and post-recovery security consultation to protect against future threats.
5,000+
CASES REVIEWED
$1.83M
FUNDS RECOVERED
94.7%
SUCCESS RATE
40+
COUNTRIES SERVED
24/7
LIVE MONITORING
10+
ACTIVE SERVICES
CAPABILITY ASSESSMENT
Why Choose Fraud Counsel Department
[■]
🔍
Advanced Blockchain Intelligence
We deploy cutting-edge blockchain analytics to trace stolen assets across multiple networks, wallets, and exchange layers with surgical precision.
🛡️
Evidence-Based Methodology
Every case is handled with a strict evidence-first approach — documentation, chain of custody, and forensic integrity are maintained throughout the entire process.
⚖️
Legal Enforcement Alignment
We work directly with international law enforcement, cybercrime units, and regulatory bodies to strengthen recovery outcomes for every client we serve.
🌐
Global Cross-Border Reach
Our international network allows us to pursue criminals across jurisdictions — wherever the blockchain trail leads, our team will follow it without exception.
🔐
Strict Confidentiality
All case data, communications, and evidence are encrypted and handled under the highest data-protection standards. Your privacy is fully guaranteed at every stage.
📡
24/7 Case Monitoring
Our operations centre monitors blockchain activity around the clock, providing real-time updates and instant response when critical evidence emerges during your case.
FRAUD INTELLIGENCE DATABASE
Fraud Types We Investigate
[■]
| FRAUD TYPE | DESCRIPTION | RISK LEVEL | RECOVERY | AVG TIME |
|---|---|---|---|---|
| Crypto Investment Scam | Fake platforms promising guaranteed returns on crypto investments | HIGH | ✓ Available | 5–7 days |
| Romance / Pig Butchering | Long-term relationship-based fraud leading to crypto transfers | HIGH | ✓ Available | 7–14 days |
| Exchange Hack / Wallet Theft | Unauthorized access to wallets or exchange accounts | HIGH | ✓ Available | 3–5 days |
| Phishing Attack | Fake websites or emails used to steal private keys or credentials | MED | ✓ Available | 5–10 days |
| Rug Pull / Exit Scam | Project developers abandon platform and take investor funds | HIGH | ✓ Available | 7–21 days |
| Fake Broker / Forex Scam | Unregulated brokers blocking withdrawals and disappearing | HIGH | ✓ Available | 7–14 days |
| DeFi Smart Contract Exploit | Malicious smart contracts draining user funds through DeFi protocols | MED | ✓ Available | 10–21 days |
| NFT Fraud | Counterfeit NFT projects, marketplace fraud and stolen assets | LOW | ✓ Available | 5–14 days |
CLIENT FEEDBACK
What Our Clients Say
[■]
★★★★★
I lost over $45,000 to a fake crypto investment platform. Fraud Counsel traced every transaction and helped me file an enforcement case. Their process was thorough and professional from start to finish. I genuinely cannot thank them enough.
★★★★★
Their blockchain intelligence tools tracked my stolen USDT across four different wallets and two exchanges. The team coordinated directly with the platforms and the recovery was completed within the week. Truly world-class service.
★★★★★
After a DeFi exploit took everything, Fraud Counsel analysed the smart contract, traced the developer wallets, and built a case that authorities were able to act on. Their understanding of DeFi fraud is comprehensive and highly specialised.
KNOWLEDGE BASE
Frequently Asked Questions
[■]
How does Fraud Counsel recover stolen cryptocurrency?+
We combine blockchain forensic technology, transaction tracing, and legal recovery strategies to track and reclaim stolen or inaccessible digital assets. Our expert investigators work closely with international cybercrime units, exchanges, and compliance networks to locate your funds and assist in the secure recovery process.
Can you guarantee full recovery of my funds?+
No firm can guarantee 100% recovery as each case is unique. However, we maintain one of the highest success rates in the industry at 94.7%. Our approach is evidence-first, and we provide a full case assessment before you commit to anything.
What types of fraud and scams do you handle?+
We specialise in recovering funds from fake investment platforms, phishing and exchange impersonation, rug pulls and token frauds, romance scams, Ponzi schemes, DeFi exploits, NFT fraud, wallet theft, and broker withdrawal scams. If you lost crypto — we can help.
How long does the recovery process take?+
Most recoveries are completed within 5 days to 3 weeks, depending on the complexity of the case and blockchain network involved. Simple wallet theft cases can be resolved faster, while complex cross-chain or legal enforcement cases take longer.
Is my information kept confidential?+
Absolutely. We maintain the highest level of data privacy and client confidentiality. All communications, evidence, and financial data are encrypted and handled under strict compliance with global data-protection regulations. Your case is never disclosed.
Do you work with law enforcement agencies?+
Yes. We coordinate directly with international cybercrime units, financial regulators, and law enforcement agencies to strengthen recovery outcomes. Our evidence packages are prepared to meet legal admissibility standards in multiple jurisdictions worldwide.
What information do I need to start a case?+
To start, we need: the approximate amount lost, the date of the incident, the platform or wallet involved, any transaction IDs or wallet addresses you have, and a brief description of what happened. The more detail you can provide, the faster we can assess your case.
Which cryptocurrencies and networks do you trace?+
We trace assets across all major blockchain networks including Bitcoin, Ethereum, BNB Chain, Tron, Solana, Polygon, Avalanche, and more. We also work with USDT, USDC, and other major stablecoins regardless of which network they were sent on.
CRYPTO FRAUD RECOVERY UNIT
Trace It. Report It. Recover It.
Blockchain forensic investigation for victims of crypto fraud — from phishing and rug pulls to fake investment platforms. We map every transaction until your case has a clear path forward.
10+ Active Services
40+ Countries Served
24/7 Case Monitoring
TRACE_ACTIVE
CASE_SECURE
GLOBAL_REACH
ENCRYPTED