Featured Cases
Each case represents a unique challenge — and a successful outcome.
💔 Romance Scam
$2.3M Recovered
Victim lost funds to a pig-butchering operation. We traced assets across 3 exchanges, coordinated with CFTC, and secured full repatriation.
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🔗 On-Chain Freeze
$8.2M USDT Frozen
FBI/DOJ joint operation. We identified USDT linked to a romance-fraud syndicate, worked with exchanges to freeze, and assisted in seizure.
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📧 BEC
$2.27M Wire Reversed
Business email compromise targeting a mid-size firm. We intercepted the wire within 48 hours and coordinated with the receiving bank for reversal.
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₿ Multi-Chain Tracing
14 Wallets Traced
Stolen funds moved across Ethereum, TRON, and DeFi protocols. We traced 14 wallets, identified the final exchange, and secured asset return.
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