Our role is to trace assets, document what happened, and support law enforcement or civil court action with clear, evidential reporting. We cannot guarantee recovery, but we can give you clarity and options.
This service is designed for individuals or organisations who need a professional, evidential tracing report following the loss of cryptocurrency through theft, fraud or scams.
The final fee is agreed in advance. Full payment is required before work begins.
We trace stolen cryptocurrency using Chainalysis Reactor, the same software used by law enforcement and regulators worldwide. The investigation:
Where appropriate, we also notify the relevant exchanges that they have received suspected proceeds of crime.
The final report is produced as evidential material suitable for submission to law enforcement. It sets out the transaction history, methodology, and findings in a clear format that police can use to request freezes, disclosures, or further action. We also submit a Report Fraud report on your behalf.
Law enforcement decisions are outside our control. Police may choose not to investigate due to resourcing or prioritisation, and there is no guarantee that the evidence will be acted upon. The investigation report alone does not guarantee recovery of funds.
Once the report is delivered, this service is complete and your file is closed.
If law enforcement does not take the case forward, a UK civil court application may be an alternative route.
This option uses civil court powers to apply for worldwide freezing and disclosure orders against exchanges, where legally justified. If granted, these orders can require exchanges to confirm whether funds remain and disclose information about the accounts involved.
This is a fixed-fee service covering the initial court phase only. It includes:
This fee covers only the initial court application and hearings listed above. If further tracing, recovery action, or additional court applications are required, these would involve additional costs. Any further work would be discussed and agreed with you in advance.
Court orders are discretionary. There is no guarantee that an order will be granted, or that recovery will follow even if it is.
A multidisciplinary approach combining legal tactics, investigative expertise, and technology
Legal specialists and investigators with ABI membership
Access to advanced blockchain analytics and forensic tools
Proven success with private, corporate, and law enforcement clients
Decades of combined experience in asset recovery and tracing