Cryptocurrency-Related Cybercrime
Incident Investigations
We recognize the profound impact that cryptocurrency-related crimes can have on both individuals and businesses.
Our dedicated team specializes in offering comprehensive investigative services to victims of cryptocurrency theft, guiding them through these challenging situations and helping them recover their lost assets.
Our Approach
We are dedicated to providing a streamlined investigation process customized to the specifics of each case. Our team performs meticulous analyses to track stolen funds, identify the perpetrators, and reconstruct the crime's methodology. We compile our findings into detailed reports that offer actionable recommendations for law enforcement. Our aim is to deliver comprehensive support to victims, ensuring high-quality assistance that is both effective and budget-conscious, aligning with the scale of your loss.
Asset Recovery
Beyond our investigative efforts, we utilize our robust infrastructure and global team to trace and monitor stolen funds 24/7 in real time. This proactive strategy enables us to leverage our extensive network of industry connections to attempt interception and freezing of stolen assets. Although we cannot guarantee asset recovery, our objective is to significantly enhance the likelihood of recovering lost funds through the intelligence and insights we provide.
Law Enforcement Liaison
We act as a vital link between crime victims and law enforcement agencies, fostering effective communication and cooperation to ensure your case is prioritized. Our team delivers detailed reports to law enforcement that recommend specific actions based on our investigative findings. We collaborate closely with authorities, offering continuous support and assistance throughout the investigation.
“You prepared a comprehensive report of your findings, which I’ve found extremely useful. I have issued a UK data request to most of the service providers detailed in your report and have been receiving responses.”
Why Choose Us
At Recover Right, our team of seasoned professionals is dedicated to offering thorough support and assistance to victims of cryptocurrency-related crimes. We prioritize your interests in every step of our process.
If you've fallen victim to a cryptocurrency crime, reach out to us today. Learn how our investigation services can guide you through this difficult period and help you seek justice.
Common Incidents
Pig-Butchering Scams
Pig-butchering scams, named for the deceptive process of fattening a pig before slaughter, are among the most insidious and devastating forms of cryptocurrency fraud in today's digital world. Scammers cunningly build a false sense of security by posing as helpful advisors or potential romantic partners. Over time, they manipulate their victims into investing large sums into fraudulent cryptocurrency schemes. These scammers are highly skilled at building trust and encouraging continuous investment, only to vanish without a trace once a significant amount is secured. At Recover Right, we are dedicated to combating these sophisticated scams, aiding victims, and assisting law enforcement in navigating the forensic and procedural complexities these operations present.
Wallet Compromise
Cryptocurrency wallet compromises present a substantial risk in the digital asset realm, threatening the security and integrity of personal holdings. These breaches occur when unauthorized individuals gain access to private keys or mnemonic phrases, allowing them to illicitly transfer funds from compromised wallets. Such incidents can stem from various sources, including phishing attacks, malware infections, software vulnerabilities, and even physical theft of credentials. Each type of compromise necessitates a tailored approach for both prevention and response. Our team excels in handling the aftermath of these breaches, providing thorough forensic analysis to trace unauthorized transactions and identify the tactics employed by attackers.
Investment Fraud
As the digital asset market rapidly expands, cryptocurrency-related investment scams have become increasingly prevalent, posing significant threats to investors globally. These scams often lure individuals with promises of high returns and minimal risk, leading them to invest in fraudulent schemes. Common tactics include Ponzi schemes, fake ICOs (Initial Coin Offerings), and pump-and-dump schemes, where scammers artificially inflate the price of a cryptocurrency before selling off their holdings, leaving investors with substantial losses.
At Recover Right, we specialize in investigating cryptocurrency-related investment scams, utilizing advanced forensic techniques to trace funds, identify perpetrators, and uncover fraudulent activities. Our mission is to shield investors from these scams and ensure those responsible are held accountable. Through our deep expertise in blockchain and cryptocurrency forensics, we promote transparency, integrity, and trust within the digital asset ecosystem. Our efforts are dedicated to safeguarding investors and fostering a more secure investment environment.
Romance Scams
Romance scams are a widespread and devastating form of fraud that exploit the fundamental human desire for connection and love, transforming the search for companionship into a financial and emotional nightmare. With the advent of cryptocurrencies, scammers have found a new method to exploit victims, taking advantage of the anonymity and unregulated nature of digital currencies. These scams typically involve declarations of love and trust, followed by requests for money or cryptocurrency under false pretenses, such as medical emergencies, travel expenses, or lucrative investment opportunities.
At Recover Right, we tackle these heartbreaking schemes with determination, using our blockchain and cryptocurrency forensic expertise to trace stolen assets and reveal the identities of scammers hiding behind anonymity. Our mission is to safeguard individuals from falling prey to these scams and ensure that those responsible are held accountable. By leveraging our deep knowledge of blockchain and cryptocurrency forensics, we aim to raise awareness, provide vital support, and combat romance scams, contributing to a safer and more secure online environment for everyone.
SIM-Swapping
SIM swapping is a sophisticated cybercrime tactic where attackers manipulate mobile carriers into transferring a victim's phone number to a SIM card they control. This allows perpetrators to bypass two-factor authentication, gaining access to sensitive personal and financial accounts, and potentially depleting cryptocurrency wallets and exchange accounts.
Recover Right has extensive experience in investigating SIM swapping attacks related to cryptocurrency theft. We employ advanced forensic techniques and blockchain analysis to trace stolen funds, identify perpetrators, and assist victims in recovering their assets. Our team is dedicated to combating SIM swapping and other forms of cybercrime, using our expertise in blockchain and cryptocurrency forensics to protect the security and integrity of digital assets for individuals and businesses worldwide.
Corporate Hacks & DeFi Exploits
Corporate hacks and decentralized finance (DeFi) exploits present some of the most daunting challenges in today’s blockchain landscape. These incidents result in significant financial losses for businesses, investors, and users, and they undermine trust in digital and decentralized platforms. Recover Right is dedicated to responding swiftly to such incidents on behalf of businesses and investors. We trace stolen funds in real time, navigate the jurisdictional complexities these cases often involve, and work to mitigate damages and future risks. Through detailed analysis and close collaboration with our clients and authorities, we aim to restore security and confidence in their digital operations.