Behind every recovered asset is a complex investigation fueled by proprietary technology and forensic expertise. Explore how we restore sovereignty to victims of digital asset theft.
Client fell victim to a sophisticated "Pig Butchering" scheme orchestrated via offshore shadow entities, resulting in a total loss of $250,000 in USDT.
Our intelligence team utilized Sovereign Ledger forensics to trace assets through 14 peeling chains across 3 different non-custodial exchanges.
Outcome
$218,500 Recovered
Problem
Victim shared seed phrase with a fraudulent wallet support technician on a social platform.
Action
Immediate wallet blacklisting and cooperation with exchange AML desks to freeze assets at the off-ramp.
Outcome
Full Recovery (1.2 BTC)
Problem
Malicious smart contract interaction drained high-value NFTs and liquidity provider tokens.
Action
Deployed counter-exploit scripts and leveraged P2P negotiations with the exploiter's known wallet associates.
Outcome
$82,000 in Assets
Problem
Whaling attack on CFO led to $120k wire transfer to a fraudulent account in Hong Kong.
Action
Liaised with global financial crimes units and utilized Inter-Bank STOP protocols within 4 hours.
Total Recovery Finalized
$120,000.00 USD
Every minute counts in digital recovery. Start your confidential investigation today and join our list of successful recoveries.