We trace the breadcrumbs across chains, bridges, mixers - whatever the scammer hit.
We slap “dirty funds” labels on scammer wallets so they get flagged at CEXs.
Direct taps into KYC desks and DeFi protocols - we speak their language.
Police, courts, Interpol - when it’s time to go IRL, we pull legal levers fast.
$15M+ returned
Crypto-native since 2017
Legal access: Interpol, cybercrime units, CEXs and other exchange platforms.
Legal access: Interpol, cybercrime units, CEXs and other exchange platforms.
Since 2017, we’ve handled every kind of crypto scam: phishing, wallet drainers, hacked seed phrases, protocol exploits, and insider rug pulls.
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And the worst part? The same wallets often keep reoffending.
Request a Free Case Review
You submit your case through our secure form. We conduct a preliminary review and outline potential paths forward - tailored to your specific situation. We only work with losses of $100,000+.
Our team analyzes where the stolen funds went and tracks their movement across theblockchain. We prepare a professional report that can be used to contact the police, take legal action, or for your own internal review.
We work with verified AML (Anti-Money Laundering) providers to label the scammer’s or hacker’s wallets. This step flags them across exchange compliance systems, making it significantly harder for the attacker to cash out or launder the assets.
We activate the legal path to recovery - working with law enforcement, courts, centralized exchanges, and key recovery points like bridges, mixers, and OTCs. Our international network includes Interpol, police units, and top CEX compliance desks, ensuring every available recovery route is pursued.
Discover how CryptoSafe traced, secured, and recovered over $2 million in stolen crypto assets through advanced blockchain forensics and global law enforcement collaboration.
View Case StudyWe offer a complete set of services to help individuals and businesses trace stolen or suspicious crypto assets, work with exchanges, and handle the legal side of the process. Our goal is to provide clear, actionable support at every step of a crypto-related incident.
You can buy any of these services separately, depends on your needs
We analyze blockchain transactions to track the flow of stolen or suspicious assets.
We create a detailed transaction map showing how funds moved between wallets, where they were split or aggregated, and which CEXs they ultimately reached.
This includes both post-theft movement and relevant pre-theft activity, to create a complete picture.
Result: A full tracing report used for investigation, reporting, and asset recovery efforts.
We identify and mark wallets involved in the laundering or movement of stolen crypto.
These flagged addresses are submitted to AML services for classification as scam-related.
This step helps exchanges and investigators recognize fraudulent networks and take action.
Result: Marked addresses are added to blacklists and risk databases used by CEXs and law enforcement.
If your CEX account has been frozen due to AML concerns (e.g., incoming stolen funds, unusual deposit patterns, or association with mixers), we can help.
We assist in communicating with the exchange’s compliance and support teams.
We help prepare and structure the correct documentation, explain the situation, and accelerate the resolution process.
In many cases, issues can be resolved quickly with the right explanation and paperwork.
Result: Faster response from the exchange and higher chances of unlocking the account.
Our team helps recover crypto assets even if you’ve lost your password or seed phrase — using advanced tracing tools, on-chain analysis, and legal support where possible.
Losses of $30,000+ in value: phishing, hacks, bridge exploits, insider thefts, compromised wallets.
No. The first case assessment is 100% free. If recovery looks viable, we’ll explain the options and pricing.
In many cases, yes. Especially if they eventually hit a known exchange or endpoint we can influence.
Yes. We have formal and informal collaborations with law enforcement bodies, including cybercrime units, Interpol, and global regulators.
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