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Crypto incident response

A wallet was drained, a payment went to the wrong address, or an employee moved funds they should not have.

The first days matter: funds move, exchanges need a properly evidenced request, and stablecoin issuers act only on proper channels.

 

What we do

  1. Conflict check and scope, the same day where possible.

  2. Trace the funds across chains, marking every hop Confirmed or Inferred.

  3. Identify exchanges or services the funds reached, where the evidence supports it.

  4. A signed report your lawyer, the police or an exchange can act on, with its sources and limits.

  5. If needed, an expert witness who will stand behind it.

 

What we do not do

We never promise to recover funds, our fees never depend on recovery, and we never ask for seed phrases, private keys or remote access. Anyone who does is running a second scam.

 

Fees

Fixed and agreed in writing after a free conflict check. Tracing reports from US$4,500.

 

Next step

Book a call using the button on this page, or tell us what happened using the form below.

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Open a Case or Ask a Question

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ComplyChain Solutions LLC · A Wyoming limited liability company (#2021-001025456) · Canadian entity: 2767997 Ontario Ltd. · info@complychainsolutions.com

Impersonation warning: we only email from @complychainsolutions.com addresses and we never contact fraud victims first. If someone claiming to be us asks you for money or crypto, it is not us.

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