Client Identification & Allocation Phase

Through law enforcement partnerships, whistleblower reports, and blockchain intelligence platforms, we identify individuals and entities potentially affected by fraudulent activities. Once an asset pool is being evaluated for redistribution, affected users are contacted and invited to participate in the recovery process.

Data-Driven Case Assessment

Each case is assessed through a combination of legal analysis and blockchain forensics. This includes:

• Detailed Trading History Review – We examine wallet and exchange activity to build a timeline of events and validate ownership or victim status.
• Fraud Risk Scoring – Using sophisticated analytics tools, we assess the associated wallets and counterparties for fraud indicators and exposure levels.
• Fund Flow Analysis – Our experts trace the movement of assets across multiple chains, centralized exchanges, DeFi platforms, and high-risk wallets.

Smart Contract & Wallet Investigation

or cases involving smart contracts (e.g., frozen assets, rug pulls, or exploited protocols), we:

• Analyze the smart contract code for vulnerabilities or malicious behavior.
• Coordinate efforts to destabilize or dissolve fraudulent contracts through legal channels or white-hat intervention.
• Trace linked wallet addresses and entity ownership, especially if flagged or blacklisted by exchanges or blockchain monitoring tools.

Legal Certification & Exchange Reintroduction

Once recovery is validated, we provide clients with the necessary legal documentation and certifications that:

• Establish rightful ownership of the recovered funds.
• Certify the source of funds as part of compliance (eGlobal Asset Recovery, Tailored to Complex Crypto Cases).
• Our expert-led team delivers precise, results-driven asset recovery services for individuals, businesses, and institutions affected by fraud, scams, or unlawful asset misappropriation – regardless of jurisdiction.
• We operate in full compliance with the UK General Data Protection Regulation (UK GDPR) and other international privacy standards.

Ongoing Support & Risk Advisory

We continue to support clients post-recovery with:

• Wallet monitoring and risk alerts.
• Preventive education and advisory to avoid future incidents.
• Legal recourse options in cases involving known perpetrators.