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What Are We About?

Solutions based on Intelligence

Our philosophy is simple — hire a small team of passionate people motivated to add value and foster a culture that empowers the crypto community.

  • Asset Recovery & Forensic Investigations
  • Legal, Litigation & Expert Opinion
  • Crypto Tracing
  • Skip Tracing
  • Due Diligence
  • Crypto Compliance

We are a professional crypto recovery service specializing in data recovery. We’ve been in the IT industry for years and have a proven track record of success. Our goal is to provide you with the best possible service while getting your funds back quickly, safely, and affordably.

Our philosophy is simple — hire a small team of passionate people motivated to add value and foster a culture that empowers the crypto community.

We understand the importance of keeping your cryptocurrency safe and secure. That’s why we’re dedicated to recovering the passwords to your forgotten wallets, ensuring that your digital assets remain in your possession.

Services

Solutions based on Intelligence

Cyber Intelligence & Website Forensics

Cyber Intelligence & Website Forensics

Our team uses a variety of methods, including Open Source Intelligence (OSINT) and advanced forensic techniques, to provide the raw data needed for actionable intelligence. We also specialize in uncovering the individuals or entities behind suspicious websites and identifying any fraudulent or malicious activities online.

Asset Tracing & Skip Trace Services

Asset Tracing & Skip Trace Services

The first step to recovery is locating recoverable assets, whether they are physical, financial, or digital. Our experienced team can also locate missing or elusive individuals through advanced skip-tracing techniques, ensuring that no lead is left unexplored.

Cryptocurrency & Expert Opinion Services

Cryptocurrency & Expert Opinion Services

We track the movement of most cryptocurrencies and assets across the blockchain. Our certified experts provide in-depth analysis and authoritative opinions on complex blockchain transactions, supporting legal proceedings and regulatory compliance.

Due Diligence & Background Reports

Due Diligence & Background Reports

We offer comprehensive appraisals of assets, risk, historic data, and liabilities for individual and corporate entities. Our due diligence services are essential for making informed decisions, whether in business partnerships or investments.

Asset Tracing, Recovery Assistance & Financial Investigations

Asset Tracing, Recovery Assistance & Financial Investigations

We offer solutions for asset tracing, recovery assistance, and financial investigations. If you or your clients have recoverable assets, we can build a recovery plan tailored to fit your case, including retrocession fee recovery and other financial inquiries.

Cyber Investigations

Cyber Investigations

We use state-of-the-art cyber tools, software solutions, and intelligence techniques, including OSINT, HUMINT, CYBINT, and FININT. Our certified cyber investigators have experience with investigations spanning six continents, providing you with comprehensive support in complex cases.

Crypto Compliance Services

Crypto Compliance Services

We provide comprehensive crypto compliance services, including AML audits, regulatory consulting, and risk management. Our experts help cryptocurrency exchanges, VASPs, and FinTech companies meet AML/CFT regulations, identify vulnerabilities, and strengthen their compliance frameworks.

Litigation Support

Litigation Support

We offer support to law firms and individuals involved in complex litigation. Including analysis of large data sets, data analysis and investigative services.

Global Investigations

Global Investigations

Our Cyber Investigators are Certified in the United States and experienced with investigations spanning 6 continents.

How We Work

We Work with Law Firms or Police for Crypto Scam Tracing & Recovery

If you have recently fallen victim to a cryptocurrency scam or fraud, you may know how challenging it can be to recover your funds, especially if you try to handle it on your own. At our firm, we offer expert witness assistance and we are available to assist law enforcement agencies, upon their request, to help you with the process of cryptocurrency scam/fraud tracing and cryptocurrency recovery.

The use of digital currency has been on the rise, and with it, the occurrence of crypto fraud or crime. When theft or loss occurs, crypto tracing is now possible to track the funds and potentially recover them.

The first step to recovering virtual assets is to determine where they were moved to and to whom. This establishes our target. We are ready to find your misappropriated virtual assets with state of the art technology and experienced Blockchain Analysts with years of experience with Cryptocurrencies.

Our Approach

How We Conduct Asset Recovery Investigations

We believe that Intelligence led Asset Recovery leads to better results. Gone are the old days when a simple demand could be made for assets or funds to be returned. Today Cyber Criminals are extremely sophisticated at hiding assets and their identities. Our intelligence can assist in identifying the real beneficial owners of the criminal scheme and locating recoverable assets.

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Our Clients

We Serve a Variety of Businesses & Industries

Private Investigators

Private Investigators

Law Enforcement

Law Enforcement

Law Firms

Law Firms

Virtual Asset Service Providers

Virtual Asset Service Providers

Understanding Bitcoin Losses Help Prevent Crypto Fraud & Recover Stolen Funds

While the amount of Cryptocurrency that is either stolen, embezzled or misappropriated is unknown, experts agree the figure is in the Billions every year. You do not have to be part of this statistic. Before making any Cryptocurrency purchase, we can provide a full due-diligence report of all the Crypto Wallets involved. If you have already lost Cryptocurrency, then schedule a complimentary consultation to see if your case may benefit from Cryptocurrency Tracing services.

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Frequently Asked Questions

What is cyber security?

Cyber security is a term used to describe the protection of electronic and computer networks, programs and data against unauthorized access. Maintaining a high standard of security is essential to protect critical systems and data against cyber-attacks. The sophistication, persistence and continuous evolution of cyber threats means organizations are finding it increasingly challenging to defend against them. This makes it essential to approach cyber security as a continuous journey, involving regular assessments and appropriate investment in people, processes and technologies to mitigate the risk.

What are cyber security services?

Cyber security services are specialized engagements designed to enable organizations to manage and mitigate the risk and impact of cyberattacks. Kroll’s cyber security services are designed to help organizations protect, detect and respond. The right mix of cyber security services, including advisory services, proactive assessments, managed detection and response, incident response and breach notification, ensures that organizations are able to defend against threats on endpoints, across the surface web and throughout the deep and dark web.

What are the 3 pillars of information security?

Infosec, or information security, forms a critical part of cyber security because it helps to protect online data from authorized access or use. The three pillars of infosec, Confidentiality, Integrity and Availability, often referred to as the CIA triad, are foundational principles for maintaining a robust level of security. Confidentiality involves checking whether your systems are protected from external, authorized access. Integrity entails ensuring that data has not been tampered with and is correct and trustworthy, while availability involves checking that networks, systems and applications are operational and ready for use when required.

Where to start with cyber security?

An effective starting point for effective cyber security is to assess your current cyber security posture. Look at which of your systems, networks and data are secure and which are vulnerable. Consider using external providers to undertake assessments such as penetration testing to gain a complete picture. Uncovering potential vulnerabilities will then allow you to start developing an effective cyber security policy and strategy. Again, expert support with this will ensure that your cyber security approach is effective and robust.

What is asset recovery?

Asset recovery involves the confiscation of illicit assets, usually the proceeds of crime, and the return of these assets to the legitimate owner(s). Assets can take the form of money or other items of value, for example real estate, precious metals, investments such as shares, virtual assets such as cryptocurrencies, race horses, luxury goods, or an aeroplane. Asset recovery can be a purely domestic process when the funds have been hidden or invested in the jurisdiction where they were illegally obtained. It can also be international, when the funds have been sent to another jurisdiction. The process of asset recovery is complex but generally covers four basic phases: pre-investigation (verification of information), investigation (often including seizing/freezing assets and international cooperation to obtain intelligence or evidence), judicial proceedings (following which the court may issue a confiscation order for the assets), and disposal or return (where the assets are returned to the rightful owner).

Why is asset recovery important in preventing and combatting corruption?

First, for its deterrent effect. People are more likely to engage in corrupt behaviour if they are confident that – even if they are caught and convicted – they and their families will still be able to enjoy their illegally obtained wealth. Recovering illicit assets helps deter corruption by turning it into a higher-risk, lower-reward activity. Second, by convicting corrupt officials and recovering stolen assets, countries can also generate funds for development and strengthen their criminal justice system. The end results are stronger rule of law, integrity and trust in government.

What support do you offer in terms of actual cases?

Our asset recovery specialists work hand-in-hand with practitioners in our partner countries to tackle complex international financial crime cases. We are currently assisting with around 100 high-stakes cases across 20 countries.

Our assistance takes the form of advice in the following fields:

  • Intelligence gathering and analysis
  • Asset tracing
  • Financial profiling
  • Investigation and prosecution strategies
  • International cooperation and mutual legal assistance

Many of our experts are embedded in partner institutions, where they can provide closer support more efficiently and build the necessary relationships and trust.

Through our technical assistance and on-the-job coaching, we not only help to advance individual asset recovery cases but also develop skills and good practices among the practitioners we work with. That often leads to long-term reform processes to give practitioners the legal and institutional frameworks necessary to operate effectively.

While assisting with asset recovery cases, we help to identify and address gaps in national laws, policies and practices. Common challenges are:

  • Poorly developed processes for building and documenting cases
  • Lack of, inadequate, contradictory or unclear legal framework
  • Weak/inefficient international networks
  • Lack of domestic inter-agency cooperation
  • Infrastructure and technology deficits
  • Insufficient security of staff, documents and communications
  • Agencies lacking autonomy
What Our Customers Say About Us

Bettie Boyett

Excellent service, prompt responses, and the return of my password (in just two days!).

Scott W Hayes

"Keeping your information secure is their main focus..."

Marshall Weaver

They did a great job and had my funds recovered within a few days. Only downside is that it’s a little expensive.

Laura Stansberry

I would like to thank the people at crypto asset recovery. They worked so hard to recover my assets, over several months. I had nearly given up, but they persisted on my behalf, and they came through for me. I can't praise them enough, you can trust them with your crypto asset recovery.

Christina Douglas

They did a great job and had my account recovered within a few days. Only downside is that it’s a little expensive.

Michael

Overall excellent service They assist me in getting two of my wallets back. The team at Logan is really helpful, and I am really appreciative of their assistance. I have not used the wallets in more than four or five years, and when I returned, I essentially forgot and could not find everything. They were the only people who could have actually helped me! My life changed because of what they did; I lost everything, but now I have everything!

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  • Created by security experts to empower individuals, firms, and nation-states to take charge and use modern tools and methods in fighting security threats. 
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