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Crypto Investigation: Get Your Funds Back!

Submit your case, and our team will assess recovery potential and create a customized strategy to reclaim your assets.

Incident Overview

Victims provide detailed information and complete KYC, allowing our investigation team to collect data and gain a comprehensive understanding of the incident's details.

Tracing Stolen Assets

Investigation team analyzes transactions using specialized tracing software to track movements of stolen funds through DEXs, bridges and to CEX platforms.

Fraud Report Alert

StarCompliance reports information about stolen transactions to AML services, alerting market participants. This enables the temporary blocking of assets on trading platforms and provides legal confirmation that funds received by a third party have been reported as stolen.

Legal Action Initiation

We launch legal proceedings against the perpetrators and perform on-chain transaction analysis to help block their assets. Our partner lawyers collaborate closely with our investigation team during this vital phase of asset recovery.

Asset Recovery Management

In this stage, we manage the recovery of assets that have been previously blocked. Using the collected data and applicable legal frameworks, our team can collaborate with law enforcement and financial institutions to initiate legal proceedings against the scammers and recover your stolen assets.

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Crypto Fraud: Types & Solutions

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SCAM-SERVICES

Unscrupulous exchanges and exchangers, fake online stores, fraudulent casinos and so on.

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ACCOUNT HACKING

Attackers hack accounts on exchanges, wallets and other services where cryptocurrency is stored.

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PHISHING

Accessing sensitive data on cryptocurrency owners through mailing lists and phishing sites.

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