Real Cases. Real Results.
Anonymised examples of how our forensic analysis has helped victims trace and recover stolen cryptocurrency.
Investment Scam — Phishing Attack Recovery
A UK-based client lost 0.42 BTC to a sophisticated phishing website mimicking a legitimate exchange. The stolen funds were split across three intermediate wallets before being deposited at two different exchanges within 48 hours.
Our forensic team traced all transactions within 12 hours, identified the destination exchanges, and submitted compliance reports. One exchange froze the perpetrator's account, resulting in the recovery of $550,000.
Romance Scam — Multi-Exchange Coordination
A victim in Germany lost approximately $35,000 in BTC over several months to a romance scam. The funds were distributed across multiple wallets using a mixing service to obscure the trail.
Our analysts identified patterns in the mixer output and traced a portion of the funds to three major exchanges. Coordinated compliance reports resulted in two account freezes and partial recovery of $190,000.
Transaction Flow Summary
Key Outcome
The forensic report provided sufficient evidence for Australian law enforcement to open a formal investigation. The exchange cooperated with the court order, leading to a full account disclosure and partial fund return.
Fake Trading Platform — Law Enforcement Coordination
An Australian investor deposited funds into a platform that appeared legitimate, complete with fake trading dashboards and customer support. After attempting a withdrawal, they discovered the platform was fraudulent.
Our investigation traced the deposited BTC to a single exchange address. We prepared a formal forensic report and coordinated with Australian Federal Police, which led to a court order for the exchange to freeze and return the funds.
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