Incident Response

Are you seeking to reclaim lost cryptocurrency funds (Bitcoin, Ethereum, or others) due to theft, fraud, or scams?

We've successfully recovered millions in stolen cryptocurrencies. Our investigations identify perpetrators, monitor crypto transactions in real-time, and aid in seizing and restoring stolen funds.

To manage high demand, we exclusively handle cases with financial losses of $50,000 or more. Full victim cooperation is crucial, as any reckless actions (e.g., tipping off perpetrators) can impede our work and jeopardize success.

• Auditing current cryptocurrency activities
• Analyzing past endeavors
• Crafting a compliance procedure methodology
• Verifying cryptocurrency addresses
• Automatically extracting data from identity documents (five primary fields)
• Performing ID verification, AML screening for international sanctions, PEP, criminal lists, and negative media mentions
• Biometric data-based identity verification
• Continuous monitoring of document validity
• Verifying both Russian and foreign legal entities
• Offering legal services
• Conducting due diligence
• Developing business contractual frameworks
• Jurisdiction selection
• Assisting in obtaining licenses or permits
• Providing criminal lawyer services

Our offerings encompass investigative services, blockchain forensics, crafting detailed police reports for swift fund recovery, collaborating with exchanges and law enforcement, providing expert witness testimony, and more—all culminating in the successful restitution of funds.

Cases can vary widely in duration and complexity. We've dealt with criminal matters spanning days to over a year, often serving as expert witnesses for asset recovery in prolonged cases.

In a notable instance, we undertook a comprehensive investigation, employing social engineering to uncover criminals' identities and locations. We furnished crucial evidence leading to their arrest and prosecution, actively participating from the initial incident to sentencing and the distribution of recovered assets to affected parties.

For your benefit, refrain from any actions without consulting us, except for gathering potentially lost data. Acting independently as a crime victim may lead to unwittingly counterproductive steps, causing delays in resolution and potential liability.

We maintain strong ties with law firms and attorneys specializing in ICO lawsuits and cases related to cryptocurrency and investment fraud.

Our network includes established relationships with various regulatory bodies, particularly in Turkey and Cyprus, as well as global law enforcement agencies actively pursuing such cases.

Our team possesses extensive knowledge in blockchain forensics, data science, and cybercrime investigation. We utilize this expertise to generate comprehensive reports for legal professionals, enhancing the support for your case.

We have also functioned as a qualified expert witness and are capable of offering testimony in a court of law.

Cryptocurrency investment scams are pervasive and widespread in the market. Numerous fraudulent platforms falsely claim high profitability and safety, deceiving investors. Despite these claims, the reality is quite the opposite.

These scams often involve fake cryptocurrency traders, impostors, bogus investment managers, and individuals posing as 'pro traders.' Some schemes are orchestrated by a lone individual, while others are elaborate, organized setups with multiple scammers.

The Investigation Company specializes in investigating a myriad of investment scams. Our investigations play a crucial role in exposing the identities of scammers and revealing the methods and locations used to launder the proceeds of the fraud.

Compromised or hacked wallet recovery is a specialty of The Investigation Company, with a track record of conducting numerous investigations into cryptocurrency wallet breaches and subsequent fund theft. Our primary objective is to gather vital intelligence, which has, on occasion, resulted in successful fund recovery.

The prevalent method of wallet compromise often involves a breach of the seed phrase, and the specific means by which this occurs can vary significantly. Our investigations encompass a thorough examination of seed phrase breaches, with a focus on phishing and malware incidents, both of which fall within the purview of our inquiry.

Our expertise allows us to pinpoint the root cause of these breaches, providing crucial insights. Additionally, we meticulously track stolen funds and furnish pertinent intelligence for law enforcement use. Our efforts are geared towards minimizing fund laundering and maximizing recovery.

Account breaches and data breaches pose significant threats in the cryptocurrency space. If your cryptocurrency exchange account or multiple accounts have been compromised, we offer immediate assistance to secure the affected accounts. Often, the breach extends beyond exchanges, encompassing email and/or cloud storage accounts.

The Investigation Company specializes in investigating exchange account hacks. Our objective is to identify the perpetrator(s) and minimize the laundering of stolen funds. We strive to aid victims in recovering at least a portion of the stolen funds, emphasizing a comprehensive approach to enhance security and safeguard against future breaches.

f you've fallen prey to SIM-swapping, our team offers immediate emergency support to safeguard your assets, privacy, identity, and sensitive information. Furthermore, we deliver and guide you in implementing proactive security measures and training to prevent future SIM-swapping incidents for you or your company.

Recognized as subject-matter experts on SIM-swapping and cryptocurrency-related cybercrime, we collaborate with law enforcement agencies. 

In the event of a ransomware attack on your organization or if you're representing a cyber insurance company covering an affected organization facing Bitcoin ransom demands, our team can provide assistance in managing the situation.

Before deciding on ransom payment, it's crucial to consult with us to explore options that minimize damages and costs to your organization. If cybercriminals are leveraging sensitive information for threats or compromising your security, our professional team is trained to adeptly handle and resolve your situation.

Romance scams have evolved over the years, operating as confidence schemes where scammers typically impersonate someone else.

Their goal is to convince victims to send money, whether for supposed 'emergency' expenses or investment in fake schemes or exchanges. Victims of romance frauds are often less familiar with cryptocurrency, and scammers may have lured them into acquiring it. 

Romance-type frauds statistically rank among the most common forms of cryptocurrency fraud, representing a category with substantial amounts fraudulently obtained. In 2021, the FBI reported victims of Romance scams incurred losses totaling $1 billion USD. The actual losses are likely much higher, potentially exceeding $10 billion USD when considering unreported, misreported, and international losses. The Investigation Company routinely addresses the significant challenges posed by the massive 'industry' of Romance fraud.

Exit scams manifest in various forms, categorized as 'Hard' or 'Soft' exits. Cryptocurrency projects that have raised investor or customer funds are particularly vulnerable. Exit scams may involve sudden embezzlement or a prolonged process with unmet benchmarks, fading communities, and fund misappropriation.

DeFi projects and numerous cryptocurrency exchanges are susceptible to such schemes. Exchanges may abruptly close or falsely claim hacking.

The Investigation Company specializes in investigating exit scams, aiding law enforcement, lawyers, and victims in bringing perpetrators to justice and pursuing funds recovery.

Cryptocurrency Embezzlement is prevalent among startups with substantial cryptocurrency assets. Trust is placed in leadership teams with access to these assets.

Incidents may involve executives acting without authorization, stealing funds, or intentionally diverting them for speculative ventures. ICOs, raising millions from investors, are particularly susceptible. The cryptocurrency space's absence of robust safeguards and regulations contributes to the prevalence of embezzlement.

The Investigation Company addresses such cases, leveraging expertise to investigate and mitigate embezzlement risks.

In the event of a cryptocurrency exchange hack resulting in the loss of customer funds, our team provides assistance.

We conduct thorough investigations into the incident, tracing the stolen cryptocurrency, and collaborate with law enforcement to facilitate the recovery of funds for affected customers.

Additionally, we evaluate your security protocols, cryptocurrency storage, and management practices, offering guidance to enhance security measures and prevent future breaches.

Investigating ICOs, DeFi, and NFT projects is crucial due to the prevalent misconduct seen in blockchain startups, ranging from securities violations to mismanagement and embezzlement.

If a project has raised substantial funds but failed to fulfill promises, The Investigation Company will determine the reasons and provide explanations to legal decision-makers.

Our expertise extends to probing over a dozen ICOs, with regulatory and legal consequences, including forced refunds, taken against several.

We've established best practices, including red flags common in mismanaged projects, referenced by law enforcement and regulators investigating suspect blockchain projects.

Our reports are renowned for their incisiveness, making The Investigation Company the preferred choice for addressing wire fraud, investment fraud, or securities fraud.