Services
Restoring Trust in a Digital World
Crypto Romance Scam Recovery
DeFi Investment Fraud Investigation
Phishing-Based Asset Theft Case
Fake Exchange Platform Case
Social Engineering Crypto Loss Recovery
Cross-Chain Transaction Tracing Project
1. Case Discovery
A comprehensive analysis of the fraud incident—understanding how assets were compromised, identifying digital footprints, and collecting verifiable evidence.
2. Investigation & Forensics
Using blockchain analytics, IP tracing, and forensic audits to uncover hidden transaction paths and identify the entities involved.
3. Asset Recovery Strategy
Developing a customized recovery plan using legal collaboration, digital intelligence, and law enforcement engagement.
4. Resolution & Reporting
Delivering transparent recovery results and detailed reports outlining actions taken, recovered funds, and preventive recommendations.
Fraud Investigation
Fraud investigation goes beyond tracking — it’s about reconstructing the digital narrative of deception. Using blockchain forensics, I expose the origin and flow of illicit transactions.
Chain Analysis & On-Chain Tracking
DeFi and NFT Scam Identification
Cross-Border Fraud Case Management
Digital Asset Recovery
Whether lost through phishing, Ponzi schemes, or romance scams, I provide a transparent, results-oriented recovery process.
Multi-Layer Transaction Tracing
Legal Liaison & Exchange Requests
Case Documentation for Law Enforcement
Anti-Fraud Intelligence
Build resilience against digital fraud with continuous monitoring and proactive defense.
AI-Powered Threat Detection
Behavioral Scam Pattern Analysis
Custom Fraud Prevention Frameworks
Why Work with Us
Forensic Expertise
Every case is unique. I apply customized forensic recovery strategies tailored to the type and scope of each fraud incident.
Data-Driven Recovery
Using blockchain analytics, transaction tracing, and digital forensics, I identify and recover stolen or lost assets with transparency and efficiency.
Cutting-Edge Technology
Leveraging advanced blockchain intelligence tools and anti-fraud detection systems to track assets across complex digital environments.
