Victim of a cryptocurrency scam, hack, or anything similar?
We'll take it from here.
Utilizing industry-standard crypto tracing tools
and deep blockchain expertise,
we assist in the recovery process from start to finish.
Our Team:
Blockchain Forensic Analysts
Cybercrime & Fraud Investigators
Recovery Specialists
How Our Service Works
Step 1
Submit Your Case
Begin the process of reclaiming your stolen cryptocurrency by submitting your case details to us. Provide comprehensive information about the incident, including how you were scammed, any relevant transactions, and relevant wallet addresses. Our team of experts will carefully review your submission and response if we feel we can take action.
Step 2
We Track the Funds
Once we receive your case details, our team of blockchain experts will conduct a meticulous analysis of the blockchain to trace the flow of funds originating from your wallet. Through forensic techniques, we generate a detailed flow of funds chart and full report, mapping out the trajectory of your stolen cryptocurrency. By identifying key transactional patterns and connecting them to Know Your Customer (KYC) exchanges or other identifiable information, we uncover valuable leads to track and recover your assets.
Step 3
Legal Action and Recovery
Once we have our evidence gathered from our blockchain analysis, CryptoRecovery.US will help hand this off to lawyers and law enforcement agencies to pursue legal avenues for retrieving your stolen cryptocurrency. Through litigation and enforcement efforts, we advocate for your rights and facilitate the return of your assets, providing you with the support you need throughout the recovery process.
Case Studies: CryptoRecovery.US Success Stories
Recounting How Crypto Recovery US Helped Clients Trace Stolen Crypto Assets Through Real-Life Case Studies
Real-Life Example of Tracing Stolen ETH
When John Doe fell victim to a crypto scam involving online groups and escalating financial demands, our team launched an investigation to trace his stolen ETH. By analyzing blockchain transactions, we identified suspect wallets and exchanges, uncovering a complex network designed to hide the funds' origins. Read The Full Story Here.
Unraveling a Complex Bitcoin Scam
In this case, a victim was deceived into sending 0.66081062 BTC to a scammer posing as customer support. Our team traced the stolen Bitcoin through a complex network of suspect wallets and exchanges, including MEXC, Gate.io, KuCoin, ChangeNow, and Binance. Read The Full Story Here.
Tracing Inferno Drainer
John Doe, lost $6,720.60 worth of WOJAK and JASMY tokens after his wallet was compromised using Inferno Drainer, a malicious crypto-draining tool. Our investigation traced the stolen funds across multiple suspect wallets, where they were quickly swapped for Ethereum (ETH) and funneled through centralized exchanges like ChangeNOW and Gate.io. Read The Full Story Here.
About Us
At CryptoRecovery.US, we specialize in comprehensive cryptocurrency recovery services tailored to individuals and businesses who have fallen victim to crypto theft or fraudulent activities.
Leveraging cutting-edge blockchain forensics and tracking techniques, our team of blockchain experts diligently trace stolen assets across the digital landscape. We understand the complexities of cryptocurrency transactions and employ sophisticated methodologies to identify and recover lost funds.
With our service on your side, you can expect a point of contact throughout the investigation and easy to understand reports and flow of funds tracings, like the one pictured below:
 Real Life Tracing |
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Frequently Asked Questions
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How much does CryptoRecovery.US's services cost?This is typically less than $1,000. It is dependent on the complexity of your case but is typically a fraction of the value of the crypto that was stolen, so it will always make economic sense. We only collect the minimum necessary in order to trace the lost funds.
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What happens if my stolen cryptocurrency cannot be recovered?We review each case for free before we offer recovery to ensure a high chance of success. In rare cases where the crypto isn't traceable, we will offer a full refund.
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What is the minimum case threshold?While most recovery services require minimum losses to be >$100k, we are able to pursue cases for much less. Our minimum loss is only a few thousand, anything less wouldn't make sense to pursue as tracing fees would outweigh any potential recovery.
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How long does the recovery process take?We will typically get you a flow of funds tracing and full report in less than a week. The second part of the recovery can take longer as the process if out of our hands and into the court/police systems. This timeline can be anywhere from a few days to a few months depending on the cooperation of involved exchanges and law enforcement.
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Can I track the progress of my case?Yes, we provide regular updates on the progress of your case and remain accessible to address any questions or concerns you may have. Our team is committed to keeping you informed throughout the recovery journey.
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Do you charge upfront, or will you work for [contingency percent offered] only?We have more people willing to pay us upfront than we can service; it would not make business sense to take any case on a contingency-only basis.