Cryptocurrency Tracing
Proprietary blockchain analysis and address-clustering to follow obfuscated transactions across mixers, DEXs, and cold-storage endpoints.
Strategic Recovery Initiative
Reclaim What Was Stolen.
Specialized forensic intelligence for the recovery of digital assets, wire transfers, and investment capital lost to sophisticated international fraud syndicates.
$420M+Assets Traced
92%Interception Success
42Jurisdictions
Core Competencies
Volume IV / Recovery ProtocolsWire Fraud Interception
Coordinated action with banking institutions and regulatory bodies to freeze and reverse fraudulent transfers inside the 72-hour recall window.
Romance & Impersonation
Deep-persona tracking and behavioral analysis to unmask the operators behind long-form social-engineering scams.
Discretion & Results
"In the world of digital asset recovery, speed is the only currency that matters. Our mandate is to outpace the perpetrators before the trail grows cold."
Director of Operations, Recov Online
Case Archive 09-24
Recent successful recoveries verified by our internal audit team. Client details are anonymized in accordance with our confidentiality protocol.
View All Intelligence Files→The Neo-Brokerage Phishing Recovery
Recovered $1.2M in Ethereum from a phishing syndicate operating out of Southeast Asia within 14 days of engagement.
International Wire Interception
Reversed a $650K corporate wire fraud by triggering SWIFT recall protocols in coordination with regional legal counsel.
Long-Form Romance Scam
Traced and repatriated $310K lost across 11 months of manipulation, with formal referral to the FBI IC3 unit.
Time Is The Critical Factor
Every hour reduces the probability of recovery.
Confidential intake. No fee for initial case review. Encrypted communication end-to-end.
Open a Confidential File