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Crypto Fraud Investigations

We help victims of crypto frauds and hacks by evaluating their prospects for recovery and offering guidance on the most effective legal strategy. Given the high volume of incoming requests, we do not provide free consultations.

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Clear Roadmaps

Engaging in litigation, either as a plaintiff or a defendant, is often the last resort. Our approach is to analyze the case from the very outset and present clients with clear roadmaps and decision trees to help them make informed decisions about whether to proceed with litigation, attempt to settle the case, or pursue another course of action.

COST MANAGEMENT

Once the optimal strategy is determined, we pursue it zealously but also with due regard to the efficient allocation of resources, focusing on the areas that are most likely to result in a favorable outcome for the client. This not only enhances the prospects of success but also helps in managing the costs of litigation.

INVESTIGATIONS

We are not afraid to get our hands dirty and favor the use of open-source intelligence (OSINT) and private investigations in the development and enhancement of dispute resolution strategies.

Our Approach

01

Pragmatic Approach

In certain cases, the chances of recovering stolen or lost crypto funds are extremely low. We only take on cases that show some potential for recovery, thereby saving time for you and our team.

02

Investigations

We rely on open-source intelligence (OSINT) and private investigations to develop and enhance our crypto recovery strategies. For $5,000, you will receive a comprehensive report, answering key questions: what exactly happened with your funds, where they were transferred, and what options do we have.

03

Deep Understanding of Crypto

We have been advising clients on crypto-related matters since 2016 and have an excellent understanding of the technical nuances involved.

04

Relevant Network

Any successful recovery requires participation and coordination from multiple actors, such as lawyers, private investigators, crypto exchanges, and law enforcement authorities. Our extensive network encompasses these essential connections.

Understanding ‘Pig Butchering’ Crypto Scams
Learn more

ONBOARDING FORM

The chances of recovering funds from a crypto scam is extremely low, and beware - firms guaranteeing recovery are likely scammers themselves. For most people consulting a tax advisor or bankruptcy attorney is the most practical approach for dealing with scam-related financial issues. If you still want to proceed, our team can investigate for $5,000, providing a report on scammers and next steps. Contact us via the form below if you're interested in the report.

Crypto Fraud Legal Assessment Form

We ask all new clients to fill out a brief onboarding questionnaire and provide all relevant facts and information in advance. Once you submit the form, you can expect an initial reply from us within 48 hours.

The chances of recovering funds from a crypto scam is extremely low, and beware – firms guaranteeing recovery are likely scammers themselves. For most people consulting a tax advisor or bankruptcy attorney is the most practical approach for dealing with scam-related financial issues. If you still want to proceed, our team can investigate for $5,000, providing a report on scammers and next steps. Contact us via this form if you're interested in the report.

Key Individuals

Select Representations

Goeated Ltd. v. Barlow et al. (EDPA 2022)

Represent the plaintiff company in a breach of contract action to recover $1.3 million in crypto funds.

Gaponyuk v. Alferov et al (EDCA 2023)

Represent the victim of a crypto scam. Utilizing a combination of OSINT reports and private investigators, we effectively tracked down one of the scammers and obtained a court order to freeze their accounts.

Medvedev v. BINANCE HOLDINGS LIMITED et al (EDNY 2023)

Represent the plaintiff after his crypto trading account was unexpectedly blocked leaving him unable to trade and manage his assets. Our team has conducted an investigation to determine the cause of the account blockage and is presently involved in a legal action against the cryptocurrency exchange to restore access to the plaintiff's account.

Recent Publications

May 22, 2024
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Lessons from Lawsuits: Key Considerations for Crypto Mining Agreements

In this article, we take a look at select disputes in crypto mining and provide the key takeaways.

February 13, 2024
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Understanding ‘Pig Butchering’ Crypto Scams

Understanding the stages of a pig butchering scam can help identify and prevent them, as well as take measures to mitigate their consequences. Here we summarize common fact patterns reported by victims who sought our assistance.

May 18, 2023
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SAFT/SAFE Caselaw at a Glance: Caselaw Surrounding Bad Faith Founders

More recently the tech industry has had to resort to dramatic cost-cutting, with many projects failing outright. In the midst of these developments, many investors are left wondering: do companies that raised money through SAFEs or SAFTs have any obligations at all?