You should never have to guess what is happening with your case. Here is the exact path we follow after your money leaves your wallet or account, with realistic timing at every stage — ending in one of two outcomes: recovery, or a properly documented loss you can take to your tax advisor under Section 165.
Day one is the day you contacted us. Now the clock is ticking. Stolen funds keep moving, and freeze windows at exchanges close within days. Every hour the trail cools, the harder it is to follow — which is why the fastest thing you can do today is start the trace.
The clock starts the moment you reach out. Short intake plus a video call with a senior analyst — usually the same day.
Our intelligence team follows every hop across wallets, exchanges, bridges, and accounts while the trail is still warm.
A court-ready evidence file with attribution, transaction maps, and actionable intelligence — ready within days, not months.
We hand the package to law enforcement and the exchanges holding your funds, and push for a freeze before the money is cashed out.
We stay on the case with investigators and exchanges until there is an outcome — and we tell you honestly which path you are on.
Funds are frozen, returned, and you recover what was taken — with guidance so follow-up scammers can't reach you again.
See recovery servicesIf recovery isn't realistic, we document the loss properly so your tax advisor can pursue relief under Section 165.
