Elite blockchain investigators with direct exchange compliance relationships. We trace funds across mixers, bridges, and DEXes — then coordinate legally to freeze and recover your assets.
No upfront fees — 10% contingency only after successful recovery
We specialize in the most sophisticated crypto fraud vectors. Our forensic team has seen — and solved — them all.
Fake wallets, Ponzi schemes, pump-and-dump tokens, and unauthorized transactions. We trace every satoshi across the blockchain to identify perpetrators and freeze funds.
Fraudulent brokers showing inflated profits while blocking withdrawals. We investigate platform legitimacy, transaction routing, and linked wallet clusters.
Rug pulls, protocol exploits, bridge hacks, and DEX fraud. Specialized on-chain analysis for complex DeFi cases other firms refuse to touch.
Long-con manipulation leading to crypto investment fraud. We reconstruct the entire communication and transaction chain to identify the criminal infrastructure.
Platforms that hold funds hostage behind fake "tax" or "compliance" fees. We analyze whether these demands are legitimate and trace where payments actually flow.
Impersonation scams, fake tech support, phishing attacks, and SIM swapping. We reconstruct exactly how your access or trust was compromised.
Every case moves through our proven forensic methodology. No shortcuts. No assumptions. Evidence-first, recovery-second.
Submit your case and receive an initial blockchain scan within 4 hours. Time is critical — funds move fast, and early action dramatically increases recovery odds.
We identify all connected addresses and transaction flows, building a complete picture of where your funds went and what entities are connected.
We trace funds through mixers, cross-chain bridges, DEX swaps, and privacy protocols using institutional-grade forensic software not available to the public.
We pinpoint exactly which exchange or custodian currently holds the funds, and generate compliant forensic documentation for legal handoff.
Using direct LERT relationships with Binance, Coinbase, Kraken, OKX, and 45 others, we coordinate asset freezes and legally enforce fund return.
Others promise recovery. We deliver it — backed by institutional tools and real exchange partnerships no boutique firm can match.
We have established LERT relationships with Binance, Coinbase, Kraken, OKX, Bybit, KuCoin, and 44 others. No cold emailing. No waiting weeks for responses.
We use Chainalysis Reactor, TRM Labs, and proprietary tracking tools that can follow funds through mixers, bridges, and privacy coins that defeat consumer tools.
We operate on a 10% contingency model. If we don't recover your funds, you pay nothing. This aligns our incentives completely with yours.
We tell you upfront if your case is recoverable. We won't string you along with false hope. Honest assessment protects you from secondary victimization.
Crypto moves fast. Our emergency team begins initial blockchain scanning within 4 hours of submission — dramatically increasing freeze probability before funds disperse further.
We work alongside law enforcement in the US, UK, EU, and 40+ jurisdictions. Our forensic reports meet legal standards for court proceedings and criminal referrals.
These are genuine case outcomes. We believe in evidence, not promises — and that includes the results we show you.
"I lost $85,000 in a rug pull I didn't even realize was happening until my balance vanished overnight. The Global Asset Recovery Alliance team mapped the wallet cluster in 48 hours and had a Binance freeze in place by day 4. They recovered 78% of my funds. Their transparency throughout was remarkable."
"A romance scam drained my life savings — over $94,000. I felt too embarrassed to tell anyone. The team handled everything with complete discretion. They traced the funds to a KuCoin account, coordinated with UK authorities, and returned 95% of my loss within 6 weeks."
"My business was hit with a sophisticated phishing attack — $143,000 in USDT gone. Global Asset Recovery Alliance not only traced and recovered $128,000 through proper legal channels, they also produced a forensic report our cyber insurer accepted immediately. Worth every penny of their fee."
"I was blocked from withdrawing after a fake trading platform demanded a 15% 'tax fee.' Global Asset Recovery Alliance confirmed immediately it was a scam, preventing me from losing an additional $8,000. They then traced my original $40,000 deposit and recovered 90% within two months."
"A DeFi bridge exploit wiped out $67,800 in a single transaction. Most firms said it was untraceable. Global Asset Recovery Alliance followed the funds through three chains and a tornado fork, identified the exploiter's Coinbase account, and initiated legal freeze proceedings. I have my funds back."
"Lost 3.7 BTC to what I thought was a legitimate mining pool. Global Asset Recovery Alliance identified the scam infrastructure within 24 hours, traced funds across 6 wallet hops to a Bybit account, and coordinated a freeze with local law enforcement. Got back 82% — I never thought that was possible."
Honest answers about crypto recovery — including what we can and cannot do.
Our forensic investigators are on standby 24/7. Reach out through any channel — we respond within 24 hours.