Recover Cryptocurrency
Advanced blockchain forensics and cryptocurrency tracing services. Our team tracks digital assets across multiple blockchains, identifying criminal wallets, exchange exits, and recovery opportunities for victims of crypto fraud.
How We Can Help
Our extensive experience of tackling cryptocurrency fraud and scams 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.
Blockchain Tracing
Follow cryptocurrency transactions across Bitcoin, Ethereum, and 100+ other blockchains using advanced forensic tools and proprietary investigation techniques.
Exchange Identification
Identify where stolen crypto exits the blockchain through exchanges, mixers, or conversion to fiat currency, enabling freezing and recovery actions.
Wallet Analysis
Comprehensive analysis of wallet addresses to determine ownership, link to criminal activity, and identify patterns across multiple fraudulent operations.
Locate Scammers
Identify and locate scammers from a cryptocurrency wallet address, WhatsApp number, Skype or Telegram ID, IP Address, or social media account.
Recovery Coordination
Work with exchanges, law enforcement, and legal teams to freeze assets, obtain court orders, and facilitate the return of stolen cryptocurrency.
How we help you recover crypto
Case assessment
We review what happened and explain if your case can be investigated and if recovery may be possible.
Investigation phase
Our team gathers key information, and researches all credible options to recover your money.
Evidence documentation
We prepare clear reports that can be shared with police and legal teams.
Recovery action
We work with international lawyers, police, and financial regulators to recover lost funds.
What's Included?
All IYE Global cryptocurrency investigations include the following comprehensive services to maximize your chances of recovery.