The cybersecurity compliance guidelines are followed when providing our asset recovery service and other services. We rigorously abide by the code of conduct and respect the privacy of every client’s information and data.

No precise sum can be determined due to the variety of fraud incidents. We offer a service that is up to par, taking into account the amount that was misappropriated, the overall cyber-environment of the fraud, the technique/method utilized to steal the money, and the extent to which we would mobilize resources to recover the money. To provide a service that is overall effective, these variables are examined and adjusted.

We can look at any blockchain-based asset that is covered by the industry’s most comprehensive database of cryptocurrencies, including BTC, ETH, ERC20 tokens, XRP, LTC, BCH, NEO, and DASH, with more to come. Claims involving anonymous coins may be difficult to verify, but it is possible.

Anyone who has lost cryptocurrency money as a result of a hack, exchange closure or hack, ransomware, demand for payment, false initial coin offerings, or simply by transferring money to the wrong address.

There hasn’t been a market-available end-to-end effective solution for protecting the rights of those who have fallen victim to cryptocurrency-related frauds. The efforts of victims and law enforcement have been hampered by the blockchain’s infancy, cross-border nature, magnitude, and new technological sophistication. We successfully recover plundered virtual assets by combining technology that is suited for the task at hand with operational procedures, expertise, and capabilities.

Please give us any proof you have that what you’ve said is true. This could be in the form of email correspondence, screenshots of the platform with a bitcoin address displayed, or any other information that might aid in our assessment of your claim. In the process of our investigation, we could ask for additional proof.

Please send us a screenshot of your wallet that includes your regular address, transaction history, the hacker’s address, a hash of the transaction, any correspondence you have had in full with the con artist, statements from the police or another appropriate authority, and any other information that will help us evaluate your case. In the process of our investigation, we could ask for additional proof.

If possible, send us a screenshot of your wallet’s regular address, as well as a screenshot of your transaction history, one showing the hacker’s wallet address, and a hash of the transaction. You should also send us a copy of any correspondence you have had with wallet support regarding your hacked wallet, as well as any statements from the police or other appropriate authorities, as well as any other materials that might be useful in evaluating your case. In the process of our investigation, we could ask for additional proof.

During the course of our research, ownership documentation for the address might be needed. Cryptographic signature makes it simple to do so, and when necessary, we will give advice on how to do so. We have created the largest structured database of off-chain data and blockchain transactions in the world. We were able to identify at least one counterparty for the majority of the transactions.

Please keep in mind that we need documentation to back up what you’ve said, and you’ll need to show us who owns each cryptocurrency and how it was lost, such as screenshots from the exchange or hashes of stolen transaction data.

Each situation is assessed separately. The likelihood of recovery, the number of victims, and the dollar amount of claims are the criteria taken into account while ranking the cases. The viability of recovery is influenced by a number of variables, including the jurisdictions involved, collaboration with law enforcement, and the use of various blockchain protocols. The minimum recovery amount is $10,000 USD, and even in the event that a class action or other coordinated procedure is not feasible, we will make every effort to support victims.

We’ll try our hardest to get back the full amount of what you lost. However, there are a variety of other allegations linked to the case, including the legal jurisdictions and law enforcement involvement, that may be made.

At first, we’ll operate on a no recovery, no charge premise, which means that if we can’t get your cryptocurrency back, you won’t have to pay anything. For your circumstance, we will create a unique offer and agreement. The charge will normally be deducted from the value of recovered assets, however this may not always be the case. It may also depend on things like:

• the amount of stolen cryptocurrency

• location

• the relevant jurisdictions

• a money-laundering scheme used by crooks

• assistance from other pertinent parties

• potential for recovery. We accept payments in a number of well-known and diverse cryptocurrencies.