CRYPTOCURRENCY RECOVERY

Recover Cryptocurrency

Advanced blockchain forensics and cryptocurrency tracing services. Our team tracks digital assets across multiple blockchains, identifying criminal wallets, scammer identities, exchange exits, and recovery opportunities for victims of crypto fraud.

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OUR APPROACH

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.

Read Our Notice of Compliance

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.

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LEGAL PROCESS

Cryptocurrency
Freezing Orders

When crypto recovery requires 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 investigation and blockchain tracing
Our process

How we help you recover crypto

1

Case assessment

We review what happened and explain if your case can be investigated and if recovery may be possible.

2

Investigation phase

Our team gathers key information, and researches all credible options to recover your money.

3

Evidence documentation

We prepare clear reports that can be shared with police and legal teams.

4

Recovery action

We work with international lawyers, police, and financial regulators who handle the recovery of funds.

Investigation Process
Fast Response
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.

IYE’s proprietary investigative resources, Cobra AI, and established relationships with strategic law enforcement agencies enable us to bypass this bottleneck and, in most cases, directly identify the current location of assets and the appropriate points for targeted subpoenas, recovery, or enforcement actions.

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INVESTIGATION PROCESS

How the investigation unfolds

Here's a quick overview of the crypto investigation workflow, showing how victim evidence, blockchain analysis, intelligence data, active investigation and legal recovery work together in a structured, evidence-led sequence.

24/48 hours Time to conduct initial case assessment
Multi-jurisdiction Legal and intelligence coordination
Cross-chain tracing Wallet, exchange and asset movement analysis
Step 1Victim evidence

Evidence capture

We structure the evidential record from the outset so the investigation starts with usable intelligence rather than fragmented screenshots and chat logs.

  • Scam app, website or platform details
  • Wallet addresses, transaction hashes and exchange references
  • WhatsApp, Telegram, Skype, email and social identifiers
  • Contracts, payment records, screenshots and account profiles
Example case insight

An investment-fraud victim supplied wallet addresses, Telegram ID's and WhatsApp messages. Once normalised into one evidential file, the account cluster and likely exit route became identifiable far faster than if each artefact had been reviewed in isolation.

Step 2Legal / blockchain analysis

Trace and attribution analysis

Blockchain forensics is combined with investigative and legal review to determine where assets moved, which entities touched them and where intervention is most realistic.

  • Cryptocurrency transaction and wallet tracing
  • Address clustering and behavioural pattern analysis
  • IP, platform and entity linkage where available
  • Legal or specialist findings
Example case insight

In one matter, apparent dead-end transfers were actually hops between related wallets before funds reached a service provider. Cluster analysis exposed the pattern and reduced wasted legal effort against irrelevant intermediaries.

Step 3Cobra AI data input

Evidence aggregation

Victim evidence, blockchain outputs and investigative findings are consolidated into a single structured intelligence picture to identify choke points.

  • Victim evidence merged into one case architecture
  • Blockchain analysis added to the intelligence layer
  • Legal and investigative findings cross-referenced
  • Priority targets flagged for next-stage action
Example case insight

By consolidating exchange references, reused wallet patterns and communication identifiers, the case moved from broad suspicion to a target-led intervention plan focused on the most actionable service points.

Step 4Investigation output

Intelligence-led investigation

The output is used to shape live investigative activity, identify linked accounts and prepare an evidence-based crime file suitable for escalation.

  • Scammer identities and linked account pathways
  • Connected bank, exchange and crypto accounts
  • Evidence-based crime file documentation
  • Targeted strategy focused on viable intervention points
Example case insight

Rather than issuing broad requests, the investigation isolated the specific exchange touchpoint with the highest evidential value, shortening the path to formal engagement and preserving resources.

Step 5Recovery

Recovery and enforcement support

Where the evidence supports it, the case file is pushed into legal or law-enforcement channels to freeze criminal accounts and pursue asset recovery.

  • Evidence handed to legal and law enforcement partners
  • Criminal accounts identified for freezing action
  • Client recovery pathway mapped and managed
  • New intelligence fed back into future investigations
Example case insight

In an anonymised recovery matter, the decisive shift came when investigative findings were packaged into a litigation-ready file, enabling lawyers to focus immediately on the correct asset-control route.

YOUR INVESTIGATION

What's Included?

All IYE Global cryptocurrency investigations include the following comprehensive services.

Dedicated Liaison Officer Assigned to the client for direct communication
Unlimited Email Access To the liaison officer for questions, updates, and guidance
Victim Support Services Including access to internal mental-health support resources
Specialist Crime File Creation Gathering all evidence, timelines, and preparing a structured criminal case package
Crime File Submission to Police Including follow-up communication if police request additional information
Document Provision All submitted documents provided to the client for their records
Paperwork Guidance Including a dedicated 45-minute call with your liaison officer
Legal Expert Collaboration IYE provides all information required for lawyers to prepare a formal claim
Client-Lawyer Liaison IYE acts as liaison, providing regular updates throughout the process
Fixed Legal Fee Negotiation With lawyers to minimise and control your costs
Full Legal Folder Preparation Compiling all evidence, statements, legal arguments, and documentation
Legal Claim Submission To the exchange by lawyers, including all postage and formal communications
Timeline Management Ensuring you know each stage, expected response times, and key milestones
Complete Commitment We continue working on your case until we reach an outcome
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NOTICE OF COMPLIANCE

IYE Global operates in accordance with applicable provisions of the Financial Services and Markets Act 2000 (FSMA) relating to claims management activities in Great Britain.

IYE Global is not authorised by the Financial Conduct Authority (FCA) to carry out regulated claims management activities. Where activities fall within the scope of regulated claims management services, IYE Global relies on a statutory exemption under FSMA, whereby such services are provided through appropriately qualified and regulated legal professionals.

IYE Global does not itself provide regulated legal or financial services. Any such services are delivered by independent legal practitioners who are authorised and regulated in the United Kingdom.

REGULATORY STATUS STATEMENT

IYE Global provides investigative and intelligence services in relation to suspected fraud and financial misconduct. This includes analysing available evidence, identifying potential recovery pathways, and supporting clients in understanding their options.

Where appropriate, clients may be introduced to an independent solicitor regulated by the Solicitors Regulation Authority (SRA), who can, where instructed, pursue legal recovery actions on their behalf.

IYE Global does not guarantee the recovery of funds and does not provide financial, investment, or legal advice. All recovery actions are subject to legal assessment, jurisdictional considerations, and the specific circumstances of each case.

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