Frequently Asked Questions About Fraud Recovery
Navigating the complexities of digital asset recovery requires clarity. We address the most common concerns regarding blockchain forensics, legal proceedings, and the technical realities of asset reclamation.
Can stolen crypto be recovered?
The short answer is yes, but with significant technical caveats. Unlike traditional banking, blockchain transactions are immutable; however, the flow of assets can be meticulously tracked through forensic analysis.
Recovery typically occurs when stolen assets are moved to centralized exchanges where KYC protocols are in place. Our role is to provide the certified forensic reporting required by law enforcement to initiate freezes.
How long does the recovery process take?
Digital asset recovery is not an overnight process. A typical investigation takes between 4 to 12 weeks to produce a comprehensive actionable report. The subsequent legal or exchange-level recovery can take several months.
Is asset recovery guaranteed?
Any firm promising a 100% guarantee is likely fraudulent. Asset recovery depends on the off-ramp behavior of the criminal. We guarantee unparalleled forensic accuracy and the highest probability of recovery, but final outcomes depend on external factors.
How do you trace blockchain transactions?
We utilize proprietary Sovereign Ledger Intelligence tools alongside industry-standard platforms. We map the hops between wallets, identify mixers, and tag addresses associated with known entities.
What types of scams can you investigate?
- check_circle Pig Butchering (Investment Fraud)
- check_circle Fake Liquidity Mining & DeFi Rug-pulls
- check_circle Sophisticated Phishing & Wallet Draining
What information do I need to provide?
To provide an accurate assessment, we require the foundational DNA of the event.
Live Network Monitoring
Our systems are currently tracking over $420M in flagged illicit assets across 14 major blockchains.
Still Have Questions?
Every case is unique. Speak with a recovery specialist today for a confidential, technical evaluation of your situation.