Blockchain evidence alone doesn't recover stolen crypto — legal action does. We bridge the gap between forensic findings and real-world recovery: connecting you with specialist crypto fraud attorneys, filing exchange freeze requests, submitting law enforcement referrals, and providing expert witness support across every major jurisdiction — so your evidence actually gets used.
We provide end-to-end legal escalation support — from the moment a trace concludes to the moment your stolen assets are preserved or a judgment is obtained.
We connect you directly with specialist cryptocurrency fraud attorneys in your jurisdiction — lawyers who already understand blockchain evidence, exchange freeze procedures, and crypto fraud litigation.
Using our crypto exchange intelligence, we identify which exchange holds stolen funds, then prepare and file legal hold requests formatted to each exchange's compliance requirements — achieving freezes within hours in urgent cases.
We prepare and submit blockchain forensic referral packages directly to FBI IC3, Europol, Action Fraud, ACCC, and RCMP — formatted to each agency's evidence requirements to maximise investigation uptake.
We prepare and structure blockchain evidence for civil proceedings — Worldwide Freezing Orders, asset preservation applications, civil claims against scammers, and injunctions against exchanges.
Our senior certified investigators provide expert witness testimony in civil and criminal court proceedings — explaining blockchain evidence to judges and juries clearly and credibly.
For active theft or same-day court deadlines — our emergency crypto response provides rapid legal triage: immediate exchange freeze outreach, emergency attorney introduction, and preliminary evidence for urgent injunction filing.
How we turn blockchain forensic findings into real-world legal escalation — across every stage from first contact to court hearing.
We assess your case for legal urgency — identifying whether funds are still at an exchange (requiring an immediate freeze), whether an emergency injunction is needed, or whether a standard investigation timeline applies.
Our blockchain investigators trace the stolen funds to their current location — identifying which exchange holds them through exchange intelligence and preparing the first freeze request within hours of case intake.
We file legal hold requests directly with exchange compliance teams and simultaneously introduce you to a specialist crypto fraud attorney in your jurisdiction who is ready to file court applications immediately.
Full blockchain forensic investigation completes. You receive a comprehensive court-ready forensic evidence package — formatted for your jurisdiction's court requirements with expert certification and OSINT dossier.
Law enforcement referral package submitted to the appropriate agency. Your attorney files civil proceedings, freezing orders, or injunctions — supported by our court-ready forensic evidence.
Our investigators remain available for expert witness testimony during hearings, supplementary evidence reports as proceedings develop, and ongoing blockchain monitoring for new wallet activity.
Most attorneys have never handled a crypto fraud case. Ours have handled hundreds. Our partner network consists exclusively of specialist cryptocurrency fraud litigation attorneys who understand blockchain evidence, exchange procedures, and the nuances of cross-border crypto recovery.
When we introduce you to an attorney, they already have your forensic report — meaning no time is wasted briefing counsel on blockchain basics. They can file for a freezing order the same day.
Most stolen crypto eventually reaches a centralized exchange to be cashed out. If we can identify it in time, we can freeze it. Here's how.
We prepare and submit forensic referral packages to law enforcement agencies worldwide — formatted to each agency's specific evidence requirements to maximise the chance of investigation being opened.
Different situations call for different legal tools. We support all major legal mechanisms available to crypto fraud victims across civil and criminal proceedings.
A court order that freezes assets globally — preventing scammers from moving funds at any exchange or bank worldwide. Our forensic report provides the evidence base needed to obtain one on an emergency without-notice basis.
The US equivalent of a WFO — a Temporary Restraining Order or preliminary injunction preventing asset dissipation. We prepare the forensic evidence declaration needed to satisfy the imminent harm standard for emergency TROs.
A civil lawsuit against the identified fraudster — seeking judgment for the full amount stolen plus damages and costs. Our forensic evidence identifies the defendant and demonstrates the fraud, supporting summary judgment applications.
A court order compelling a third party (typically an exchange) to disclose the identity of a wrongdoer — the legal mechanism used to force exchanges to reveal KYC details of the account holding stolen funds.
Where law enforcement opens a criminal investigation, we provide expert witness testimony, supplementary forensic analysis, and ongoing case support to assist prosecutors in building a criminal case against scammers.
Filing formal complaints with financial regulators (FCA, SEC, ASIC, MAS) and submitting AML suspicious activity reports — creating regulatory pressure on exchanges to cooperate and triggering parallel supervisory investigations.
We serve clients from every country worldwide — no geographic restrictions. Below are our most active jurisdictions. If your country isn't listed, contact us — we have attorney connections and agency relationships in 190+ countries.
Anonymised case summaries showing real legal outcomes achieved using our legal support services alongside blockchain forensic evidence.
All pricing discussed upfront before work begins. No hidden fees. No contingency.
Court-admissible forensic report with exchange freeze filing & law enforcement referral package.
View details →Full legal support — expert witness cert, KYC subpoena prep & complete attorney briefing.
View details →Dedicated investigator for law firms. Multi-case volume pricing & white-label forensics.
View details →No hidden fees · Worldwide coverage
Don't let stolen crypto stay stolen. Our legal support bridges the gap between forensic findings and real-world recovery — across every jurisdiction, every court, every exchange.
Everything victims, attorneys, and compliance teams ask about our legal support services.
Yes. Civil legal action, exchange freeze orders, and law enforcement referrals are all possible when backed by proper blockchain forensic evidence. The key is identifying the exchange endpoint holding the stolen funds — which our blockchain tracing service provides. Our partner attorneys have successfully obtained Worldwide Freezing Orders, Mareva injunctions, asset preservation orders, and civil judgments using our forensic evidence reports. Even when the scammer is overseas, legal mechanisms exist in every major jurisdiction to reach funds held at regulated exchanges.
In the fastest cases, we have achieved exchange compliance freezes within 6 hours of submitting a legal hold request. This depends on (a) how quickly we identify the exchange endpoint through blockchain tracing, and (b) the exchange's compliance response time. Binance, Kraken, and Coinbase typically respond within 24–48 hours. We have direct relationships with compliance teams that accelerate this. The critical factor is time: freezes are most effective within 72 hours of the theft occurring.
No. Contact us first, not last. We can file exchange freeze requests and law enforcement referrals directly without an attorney. We then introduce you to a specialist crypto fraud attorney when needed — pre-briefed on your case so no time is wasted. For court proceedings (freezing orders, injunctions, civil claims), you will need an attorney, but we handle the introduction and evidence preparation. Waiting to find an attorney yourself before calling us costs critical time.
Most stolen crypto is cashed out at regulated exchanges that operate globally — and those exchanges are subject to legal orders in the jurisdictions where they hold licenses. A UK High Court WFO, for example, is effective against Binance EU regardless of where the scammer is located. We also utilise Mutual Legal Assistance Treaties (MLATs) for international criminal cooperation, and have coordinated multi-jurisdiction investigations involving 4 EU member states simultaneously for organised crime cases.
We prepare and submit referral packages to FBI IC3, Europol EC3, UK Action Fraud and NCA, Australian AFP and ACCC, Canadian RCMP NCECC and CAFC, and Singapore SPF Anti-Scam Centre. Each package is formatted to the specific agency's evidence requirements. In high-value organised crime cases, we have coordinated simultaneous referrals across multiple agencies — triggering multi-jurisdictional investigations that individual complaints cannot achieve.
Identifying the scammer through KYC disclosure (obtained after a freeze order compels the exchange to reveal account details) is one of the most powerful tools available. Once you have the scammer's identity, civil judgment enforcement becomes possible — using asset tracing to identify their property, bank accounts, and real-world assets, not just crypto. Our partner attorneys specialise in civil judgment enforcement globally.
There is no minimum for our forensic investigation or law enforcement referral services. For civil court proceedings, the practical minimum is typically $25,000–$50,000 for cost-effective High Court or Federal Court action — below this, small claims processes or regulatory complaints may be more appropriate. Some of our partner attorneys offer conditional fee arrangements for losses above $100,000. We are transparent about what's realistic for your loss amount during the initial consultation.
Yes. Blockchain data is permanent — transactions from years ago are still fully traceable. Exchange freeze requests become less effective over time (funds may already be cashed out), but legal proceedings including civil claims, criminal investigations, and KYC disclosure orders remain viable for years after the event. In the UK, the limitation period for fraud claims is typically 6 years. We have successfully built forensic evidence packages for cases over 3 years old.