Cryptocurrency Scam Investigation
Cryptocurrency transactions are pseudonymous, not anonymous. Our certified blockchain forensic investigators use enterprise-grade chain analysis tools to trace stolen funds across wallets, mixers, and decentralized exchanges. Once we identify the cash-out point at a centralized exchange (KYC), we work with legal counsel to freeze and subpoena the assets.
- ✓ Phishing & Wallet Drainer tracking
- ✓ Pig Butchering / Romance Scam financial tracing
- ✓ Fake ICO & Investment platform analysis
Wire Fraud & Fiat Retrieval
When bank transfers are intercepted or sent under false pretenses, time is the ultimate factor. Apex Recovery specialists immediately deploy international banking protocols to issue SWIFT recalls and freeze accounts at the destination bank before the funds are laundered.
- ✓ SWIFT & SEPA wire recall coordination
- ✓ Authorized Push Payment (APP) fraud recovery
- ✓ Identity theft financial remediation