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Lost funds to a scam, a drained wallet or a platform that won't release your assets? Tell us what happened. We review your case, trace the transactions and explain your options in plain terms.
Never pay a fee to anyone who promises instant recovery. We never ask for your seed phrase, private keys or wallet passwords.
Follow funds across wallets, bridges and exchanges.
Court-ready files for exchanges, banks and law enforcement.
Freeze requests and demand letters where the facts support them.
Outcomes depend on the facts of each case. We cannot guarantee recovery.
We began as a small team of investigators and lawyers tracing Bitcoin theft for individual clients. Today we handle every stage of a crypto fraud case, and we still tell clients plainly where they stand.
Fraud Counsel traces stolen or scammed cryptocurrency across the blockchain, identifies where the funds went, and documents the evidence needed to pursue recovery with exchanges and the proper authorities.
Recovery outcomes depend on the circumstances of each case and cannot be guaranteed.
We follow stolen cryptocurrency across wallets and transactions on the blockchain.
We find the exchanges and platforms where the funds landed.
Findings are organised into clear reports you can share.
We help prepare recovery requests for exchanges and the proper authorities.
Four core services cover the life of a case, from tracing the first transaction to taking legal action. Every case starts with a free review.
We follow stolen funds across wallets, bridges and mixers to find where they went and who now controls them.
Clear, court-ready documentation of the transactions and timeline, prepared for exchanges, banks and law enforcement.
If stolen coins reach a regulated exchange or a stablecoin issuer, a prompt, well-documented request can lead to a freeze.
Demand letters, court orders and bank recall requests, pursued where the facts and the jurisdiction support them.
Not sure which applies to you? Send us the details.
Outcomes depend on the facts of each case, how quickly it is reported and where the funds went. We cannot guarantee recovery.
Four steps from your first message to a recovered case.
Straight answers about what crypto recovery can and cannot do.
Sometimes. It depends on where the funds went, how fast you act, and whether they reached an exchange or service that can freeze them. We tell you plainly after the review whether your case has a realistic path.
No. Anyone who guarantees recovery is not being honest. Past results do not promise a future outcome, and we will never promise one.
As soon as you discover the loss. Stolen funds are often moved within hours, and early action gives the best chance of reaching an exchange before the money is cashed out.
Whatever you have. The most useful items are:
If you are missing some of these, send what you have and we will help find the rest.
Fake investment platforms, romance and pig-butchering scams, phishing and wallet drains, token and ICO fraud, and exchange or broker fraud. If your case is different, describe it in the form and we will tell you if we can help.
The first case review is free. If we take your case, we explain the fees in writing before you agree to anything, so there are no surprises.
Never. We do not need your seed phrase, private keys or passwords to investigate. If anyone claiming to be us asks for them, stop and do not reply.
Warning signs are guaranteed results, pressure to pay fast, requests for your keys, and no written terms. A real firm explains the process, the limits and the costs up front.
It varies. Tracing can take days, while freezes and legal steps can take weeks or months. We give you a realistic timeline after the review and keep you updated.
Yes. What you send is used only to assess and work on your case. We do not share your details publicly, and case results are shown only with client consent.
Scammers move funds fast. We trace each hop and look for the point where an exchange can freeze them.
Every hour matters. Send us the details and we will trace the path.
Request a free case reviewFeedback From Individuals We've Supported Through Fraud Investigation And Blockchain Tracing
Write to us first. Email gives us a written record of your case and lets a specialist reply with a considered answer.
These steps protect what is left and speed up your review.