Retrace

Retrace is the first step. Using specialist blockchain analysis tools, we work to identify the path your funds have taken — through wallets, exchanges, mixers, and across chains. The goal is to build a clear, evidence-grade picture of where your assets moved and where they may have ended up.

Tracing is the foundation of any potential recovery effort. Without it, legal action or engagement with exchanges has little prospect of success. We provide detailed, sourced reports suitable for use in legal proceedings.

Not every trace leads to recoverable funds. In many cases, assets have been moved to jurisdictions or platforms where recovery is extremely challenging or not currently possible. We will always be honest with you about what we find.

Recover

Where tracing identifies funds that may be recoverable — for example, assets held on a regulated exchange or in an identifiable wallet — our Recover service explores the legal avenues available.

Recovery typically requires legal action, which can be costly. High Court proceedings in England and Wales generally start from £10,000 in legal fees alone, and complex cross-jurisdictional cases can cost significantly more. We work with specialist legal partners and can help you understand the realistic costs and prospects before you commit to any action.

We work on a contingency basis, meaning our fees for tracing and intelligence work are structured so that we share the risk with you. However, third-party legal costs (solicitors, barristers, court fees) are separate and must be considered carefully.

Freezing orders, disclosure orders, and other court remedies can sometimes prevent further dissipation of funds, but obtaining them requires evidence, speed, and budget. We will help you assess whether your case justifies this approach.

Revive

Revive represents the ultimate goal — the return of stolen or defrauded funds to their rightful owner. We want to be clear: this outcome is not achieved in every case, and in some cases it may not be achievable at all.

Where recovery is possible, it can take months or even years, and may involve coordination with exchanges, law enforcement, and legal representatives across multiple jurisdictions. We support victims through this process, but we will never overstate the likelihood of success.

If we assess that recovery is unlikely in your particular case, we will tell you. We would rather give you an honest answer than take your money for work that is unlikely to produce results.