Through years of innovation, we've crafted proprietary solutions to tackle the ever-changing cyber landscape. With our unique tools, we're equipped to assist nearly anyone affected by online crime.
Our company offers a world-class cyber intelligence platform designed specifically for your needs. As a cyber crime victim, we understand the tools and information you require. All of this will be accessible on our platform once your account is activated.
We scrutinize the blockchain to trace crypto transfers for our clients, utilizing third-party databases. Our aim is pinpointing where the funds have gone, whether to a regulated exchange, unregulated exchange, cold wallet, or if they remain dormant in the original wallet.
The objective is to identify legal and regulatory entities for further information. It's important to note that once funds pass through a regulated exchange, our ability to analyze the blockchain diminishes significantly.
We conduct thorough internet research on the fraudulent entity, including active websites associated with the fraud. If the fraudulent site is still operational, we compile a comprehensive report detailing online information, including hosting companies, domain registrars, CRM providers, and site code analysis.
This aims to identify third-party entities for gathering more information about the perpetrator.
We offer correspondence services with relevant third parties involved in our investigations (note: this is not a legal service). This includes: Correspondence with the Internet Service Provider (ISP) post-TrackMaster. Correspondence with Crypto Exchanges post-blockchain analysis. Bank dispute services for non-crypto scams.
We also analyze scam webpages to identify services like server hosts or registrars used by scammers.
We assist you in preparing legally sound documentation and case summaries for law enforcement, banks, and regulatory bodies. Although we are not a legal firm, our reports are tailored to streamline formal case reporting. We also guide you in filing complaints with:
IC3 (Internet Crime Complaint Center - FBI)
Action Fraud (UK)
Canadian Anti-Fraud Centre
Interpol and local cybercrime units
While no company can guarantee full recovery, we help victims take actionable steps by combining blockchain analytics, third-party correspondence, and legal strategy. When possible, we initiate asset tracing procedures and work closely with exchanges or legal teams for retrieval.
Our goal is always to maximize your chances of successful recovery.
We believe in proactive education. After every case, our clients receive personalized tips and resources to help prevent future scams. We teach red flags, phishing detection, and how to use secure wallets and exchanges.
Prevention is the most powerful protection — and we empower you with the knowledge to stay safe.