CRYPTO RECOVERY

Cryptocurrency Wallet Forensics

Detailed forensic analysis of cryptocurrency wallets to determine criminal connections, beneficial ownership, and fund sources. Essential first step in determining whether your crypto transaction involved criminal activity.

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Introducing

Cobra AI

Recognised internationally as an unprecedented capability, Cobra AI is often pivotal in understanding cryptocurrency crime structures, assessing investigation risk, and guiding legal or law enforcement action.

Wallet Attribution

Identify the true owner behind anonymous wallet addresses through transaction pattern analysis, exchange records, and intelligence databases.

Criminal Link Analysis

Determine if wallets are connected to known scams, ransomware, darknet markets, or other criminal enterprises using specialised forensic databases.

Transaction History

Complete audit of all incoming and outgoing transactions to map fund flows, identify source of funds, and track ultimate destinations.

Risk Assessment

Comprehensive risk scoring and reporting to determine likelihood of successful recovery and support legal or law enforcement actions.

Recovery Coordination

Work with exchanges, law enforcement, and legal teams to freeze assets, obtain court orders, and facilitate the return of stolen cryptocurrency.

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Finding out the name of the owner of a cryptocurrency wallet address is typically not possible through public information or standard means.

Blockchain Track & Trace
The Issues

Cryptocurrency transactions are designed to be pseudonymous, meaning that wallet addresses are not directly tied to individuals’ names or personal information. These are very difficult to verify by normal means.

While the wallet addresses are not directly linked to real-world identities, patterns of transactions and additional information can potentially be used to uncover the identity of individuals involved in certain transactions.

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Our process

Phased Investigations

Cobra AI’s phased approach to accessing deeper levels of intelligence enables clients to make informed decisions at key stages of an investigation whilst managing investigation budget.

1

Phase 1: Initial Lookup

Enables clients to validate specific criteria, such as a WhatsApp number, Telegram ID, wallet address, IP Address or social media profile used in a suspected crime. Results determine whether additional intelligence is available warranting further investigation or, the line of enquiry can be excluded from an investigation.

2

Phase 2:Intelligence Overlay

A summary report enabling clients to evaluate intelligence relative to a crime committed, or to a specific line of enquiry.

3

Phase 3: Full Intelligence report

The provision of a comprehensive evidence-based assessment of a situation specific to a clients line of enquiry.

4

Phase 4: Recovery action

We work with international lawyers, specialist law enforcement agencies, and financial regulators to recover lost funds.

Investigation Process
Fast Response
LEGAL PROCESS

Cryptocurrency
Freezing Orders

When crypto investigations require legal force, IYE Global delivers a direct litigation pathway through our partnership with BFL Global Law.

Court-Ordered Asset Control
KYC disclosure and crypto freezing via the courts
Litigation-Ready Evidence
Professionally prepared files built for legal action
Fast Legal Progression
Rapid review and court submissions
Senior Legal Oversight
Cases led by experienced international counsel
Discuss Your Case
✓ SRA Regulated Lawyers • ✓ €50m Imdemnity Insurance
Cryptocurrency Wallet Forensics
EXPERTISE

Financial Crime Investigations

"Our extensive experience of tackling financial crime and fraud has taught us the importance of acting quickly and getting expert assistance. Achieving a rapid response can be critical to the success of any investigation."

Our team brings together fraud and financial crime experts with a range of backgrounds in criminal investigations, forensic accounting and forensic computing and are skilled at conducting sensitive fraud and financial investigations.

We regularly conduct large-scale, complex investigations liaising with many of the world’s leading law enforcement, prosecution and regulatory agencies.

Rapid Response

Immediate action when time is critical

Expert Team

Forensic specialists and investigators

Global Reach

Working with leading agencies worldwide

When scammers move your funds to platforms like Coinbase or to their own bank accounts, traditional recovery methods can be slow, costly, and ineffective. Crypto recovery companies require lawyers, subpoenas, and costly court proceedings to even begin the process.

Follow The Crypto!

Our experience of over 20yrs investigating financial crimes, shows that identifying the bank account where criminally acquired funds were lodged via a subpoena is expensive and ultimately unproductive in all cases where criminals are active.

Criminals ‘launder’ stolen funds very quickly, leaving the original account depleted of funds. The client is then faced with repeating the subpoena process time and time again, increasing costs in an often vain attempt to catch up with funds movement.

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