Every Type of Crypto Fraud.
One Expert Team.
We handle every major category of cryptocurrency fraud with specialist investigators trained in the specific recovery pathway each case requires. Free evaluation on every case. No win, no fee.
Six Fraud Types. Six Specialist Pathways.
Each fraud type requires a different investigation method, escalation strategy, and legal approach. Our investigators are trained specifically in the pathway each one demands.
Romance Scam Recovery
Pig butchering and romance investment fraud. Manufactured relationships leading to fraudulent trading platforms.
Fake Broker Recovery
Fraudulent crypto trading platforms showing manufactured profits that block withdrawals and demand escalating fees.
Wallet Hack Recovery
Direct wallet drains from phishing, malware, compromised seed phrases, or malicious smart contract approvals.
Rug Pull Recovery
DeFi and token projects where developers removed liquidity, abandoned the project, or exploited hidden contract functions.
Exchange Freeze Recovery
Funds visible in your account but inaccessible due to unexplained freezes, verification demands, or fraudulent fee requirements.
Investment Bot Scam
Fake AI trading bots and managed account frauds showing consistent manufactured profits before blocking fund access.
Pig Butchering and Romance Investment Fraud
Romance scam and pig butchering fraud is the largest and fastest-growing form of crypto fraud globally. The operation begins with a manufactured relationship, built over weeks or months, before a fraudulent trading platform is introduced. By the time withdrawals are blocked, victims have often deposited their life savings.
These operations funnel victim deposits through predictable exchange pathways. Our investigators have mapped those pathways across hundreds of cases, which means we can trace your funds faster and reach the right exchange compliance team before funds move to unregulated exit points.
Fraudulent Crypto Trading Platforms
Fake crypto broker fraud involves platforms that look indistinguishable from legitimate exchanges, complete with live price charts, customer support, account dashboards, and manufactured profit histories. Victims deposit real funds that appear to grow, then discover they cannot withdraw without paying escalating fees that never actually release anything.
Fake broker platforms typically use a small number of regulated exchange exit routes to cash out victim deposits. Our investigators have tracked these exit patterns across hundreds of platform cases and can often identify the destination exchange within hours of receiving your transaction records.
Wallet Drains, Phishing, and Seed Phrase Compromise
Wallet hack cases require faster action than any other fraud type. Automated attackers typically attempt to move funds to a cash-out exchange within hours of draining a wallet. If you discovered your wallet was drained recently, the most important thing you can do is contact us immediately, before that cash-out attempt is made.
For older wallet hack cases, the tracing process is the same but the funds have typically moved further. Our blockchain analytics tools can follow fund movements across chains, through multiple hops, and in many cases identify the exchange deposit that represents the exit point, even weeks after the breach.
Token Projects, DeFi Fraud, and Liquidity Removal
Rug pull cases vary significantly in structure, from simple liquidity removal events where developers drain a token pool, to sophisticated fraud involving audited contracts with hidden administrative functions that allow backdoor draining. The recovery pathway depends heavily on which type occurred and how much of a traceable counterparty trail exists.
Cases where pre-sale or launch funds went through KYC-verified exchanges, where developers used identifiable wallet addresses connected to other verified accounts, or where multiple investors coordinate a group case, have meaningfully better recovery prospects than fully anonymous on-chain exits.
Frozen Accounts, Blocked Withdrawals, and Stuck Funds
Exchange freeze cases split into two very different situations. In the first, a legitimate regulated exchange has frozen your account for compliance reasons and you have dispute rights and a formal escalation pathway. In the second, a fraudulent platform is blocking withdrawals while demanding escalating fees to release funds that were never real.
The response to each situation is completely different. Our investigators determine which situation you are in during the free evaluation and advise accordingly. For legitimate exchange freezes we have established compliance escalation channels that produce faster results than individual outreach. For fraudulent freezes we pivot immediately to blockchain tracing of your original deposits.
Fake AI Trading Bots and Managed Account Fraud
Investment bot scams have grown significantly since 2022, driven by the widespread interest in AI-powered trading tools. Fraudulent operations claim to use proprietary algorithms or artificial intelligence to generate consistent trading returns. The bot interface shows impressive profits, often with a fake trading history going back months, before withdrawals are blocked and fees appear.
The recovery pathway for investment bot cases closely mirrors fake broker cases. Victim deposits are aggregated and funnelled through predictable exchange exit routes. The additional element in bot cases is often a referral or affiliate structure that creates multiple victim layers, each of which can contribute evidence to a coordinated group case.
Crypto Fund Recovery vs Going It Alone
Understanding what professional recovery work actually adds compared to what victims can do independently is important before making any decision.
| Capability | Crypto Fund Recovery | DIY / Without Help |
|---|---|---|
| Basic blockchain transaction tracing | ✓ Professional tools | Limited Public explorers only |
| Cross-chain fund tracing | ✓ Chainalysis, Elliptic | ✗ Not available |
| Exchange wallet identification | ✓ Proprietary database | ✗ Not available |
| Compliance freeze requests | ✓ Established channels | Possible Cold outreach only |
| Law enforcement liaison | ✓ Active coordination | Possible Self-reporting only |
| Multi-jurisdiction legal action | ✓ Partner network | ✗ Requires separate legal counsel |
| Group case coordination | ✓ Active victim network | ✗ Not available |
| Smart contract analysis | ✓ Certified analysts | ✗ Requires specialist |
| Documented case file preparation | ✓ Full case file | Partial Without forensic structure |
| Fee model | ✓ No win, no fee | — N/A |
How Our Fees Work
Every case starts with a free evaluation. If we take your case, our fees are structured to align our success with yours. You never pay upfront and you never pay if we do not recover anything.
Every case begins here. A certified investigator reviews your submission and gives you an honest assessment of your recovery options at zero cost.
Our standard model for most cases. Our fee is a percentage of successfully recovered funds. You pay nothing if we recover nothing.
For cases requiring civil litigation, cross-border legal proceedings, or court orders. Discussed and agreed in writing after forensic investigation confirms viability.
Real Recoveries Across Every Fraud Type
One from each of the fraud categories we handle, because outcomes vary by case type and you deserve to understand what recovery actually looks like for your specific situation.
"I was in what I thought was a relationship for five months before I understood what was happening. The money felt completely gone. Crypto Fund Recovery traced it within a week and I had most of it back within six weeks. I am still not sure I believe it actually worked."
"The trading platform looked completely professional. I paid two withdrawal fees before I found CFR. They traced my original deposits to Binance and submitted a freeze request with everything documented. Three months later I had most of the money back."
"My wallet was drained overnight. I contacted CFR the same morning and they started immediately. They traced the funds to Binance and got a freeze on the account. I recovered about 70 percent within a month. Their response speed made all the difference."
Questions About Our Services
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Applies to Your Case?
Submit your details and a certified investigator will review your situation, identify the right recovery pathway, and give you an honest assessment, all within two hours and at no cost.
No upfront fees. No win, no fee. Response within 2 hours. 100% confidential.