If you have become a victim of fraud, contact our specialists for assistance in returning your funds
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We are a team of professionals with experience in recovering funds lost as a result of cryptocurrency fraud. With deep knowledge of blockchain technologies and financial legislation, our experts effectively identify fraudulent transactions and help return your assets.
Researching your situation
We study your situation, develop an action plan for the return of funds and interact with competent authorities and structures to ensure the full return of your money.
Application of modern technologies
We use modern blockchain transaction analysis technologies and legal mechanisms to detect and return lost funds.
Using specialized tools
We use specialized software tools and an extensive network of contacts in the field of cryptocurrencies and financial law.
Lots of positive reviews
We have many positive reviews from clients whom we have successfully helped to recover lost funds.
Range of services Trusty Ledger
Transaction analysis and funds tracking
- Transaction route establishment: analysis of the origin and final destination of funds. - Building a chain of movement through the blockchain: detailed analysis of all intermediate transactions. - Identification of suspicious activities: matching data with known addresses of fraudsters.
Investigation of cryptocurrency frauds
- Working with fraudulent schemes: scam projects, phishing and theft of funds. - Identification of persons involved: search for specific participants or organizations.
Forensic examination of blockchain
- Preparation of materials for legal proceedings: detailed analytical reports. - Compliance with standards: expertise recognized by international standards.
Cybersecurity and asset protection
- Assessment of weaknesses: checking the security of wallets, smart contracts and exchanges. - Development of recommendations: measures to protect digital assets from attacks.
Detection of suspicious transactions (AML/KYC)
- Assistance to companies: assessment of customer data and transactions for compliance with AML/KYC standards. - Verification of crypto assets: analysis for their connection with illegal activities.