AML compliance
Monitoring, risk scoring, and reporting aligned to common regulatory expectations for VASPs and financial partners.
Crypto recovery company · Expert tracing · AML
CipherTracers is a crypto recovery firm and blockchain intelligence partner for victims, legal teams, and enterprises. We map fund flows, build exchange-ready evidence, and support lawful steps after scams, hacks, and fraud—alongside AML compliance for regulated businesses.
From fintech startups to compliance-led enterprises — practical intelligence that scales with your risk program.
When people search for a crypto recovery expert, a crypto recovery company, or a crypto recovery firm, they need clarity—not hype. CipherTracers combines blockchain forensics with disciplined reporting so you can trace and recover lost or stolen crypto where the ledger and cooperating institutions make it feasible.
Our analysts document transaction paths, cluster related addresses where appropriate, and explain limitations honestly. Whether you lost Bitcoin after a phishing attack, sent Ethereum to a fake investment desk, or need enterprise incident response, we speak the language of stolen crypto tracing, cryptocurrency scam recovery, and blockchain forensics recovery—with deliverables your lawyer, bank, or exchange can actually use.
Read 20+ guides on our crypto recovery blog and client testimonials. No service can ethically promise 100% recovery—if someone does, walk away.
End-to-end visibility across workflows — from screening to investigation and reporting.
Monitoring, risk scoring, and reporting aligned to common regulatory expectations for VASPs and financial partners.
Transaction tracing, clustering, and fund-flow analysis to support internal reviews and law-enforcement referrals.
Signals and context to detect high-risk patterns early — from ransomware-linked flows to scam infrastructure.
Attribution support where available — helping teams understand counterparties without guesswork.
Specialized tracking perspectives for ransomware-adjacent flows and payment analysis.
Guidance for victims of scams — evidence packaging, next steps, and professional tracing assistance.
A sample of feedback from teams and individuals who engaged CipherTracers for tracing, compliance, and post-incident support. Read all 20 testimonials →
“Clear on-chain narrative for our counsel—finally a crypto recovery firm that documented every hop before the exchange ticket.”
General counsel · EU fintech
“They helped us trace and recover lost crypto after a spoofed support scam—realistic timelines, no false promises.”
Retail investor · UK
“Our AML team uses their intelligence packs weekly; the same experts back our high-risk crypto scam recovery escalations.”
Head of compliance · VASP · APAC
Speak with CipherTracers on WhatsApp, email, or book a structured consultation.
Practical notes on scams, compliance, and investigations. Browse the full CipherTracers blog (20 articles) for long-tail guides on tracing stolen funds, choosing a crypto recovery company, and more.
Red flags, safe habits, and what to preserve if you need professional tracing.
A plain-language overview of common obligations and operational controls.
Where tooling is heading — automation, cross-chain coverage, and investigator workflows.
Twenty answers victims and compliance teams ask before hiring a crypto recovery expert or crypto recovery company.
A crypto recovery company helps victims and legal counsel trace stolen or lost cryptocurrency using blockchain analytics, prepare evidence for exchanges and authorities, and coordinate lawful next steps. Outcomes depend on how funds moved and whether counterparties cooperate.
Experts analyze public ledger records—transaction hashes, addresses, timestamps, and clustering signals—to follow flows across chains and through services. They do not access private exchange databases without lawful process.
No ethical crypto recovery firm should promise full recovery. Recovery is sometimes possible when assets reach identifiable services quickly, but many flows end in mixers, privacy tools, or irreversible settlements.
A crypto recovery firm typically offers structured intake, documentation standards, and analyst continuity. A solo expert may suit smaller matters. In both cases, verify transparent methodology and avoid anyone requesting seed phrases.
Simple cases may take days, while complex cross-chain investigations can take weeks or longer depending on data quality, exchange responsiveness, and investigation scope.
Many exchanges and banks expect law-enforcement or regulatory context before acting. A report can strengthen preservation and freeze requests depending on jurisdiction and platform policy.
Sometimes. Exchanges may freeze accounts when policies and legal obligations align and when credible on-chain evidence links activity to reported theft. Timelines and rules vary by provider and region.
Lawful tracing uses public blockchain data and legitimate channels. Avoid services that request seed phrases, offer illegal access, or guarantee outcomes.
Transaction IDs, timestamps, wallet addresses, chat logs, phishing URLs, emails from platforms, and exchange ticket IDs significantly improve tracing quality and speed.
Often partially traceable if documented quickly. Scammers frequently route funds through exchanges or bridges. Preserved evidence and fast action improve the chance of useful leads.
Analysts can often map flows to deposit addresses and downstream services, but recovery still depends on cooperation, policy, and legal tools. Guaranteed recovery claims are a red flag.
In many cases yes, using bridge metadata and destination-chain analysis. Complexity and timelines typically increase compared with single-chain transfers.
Pricing varies by scope and may be hourly, milestone-based, or fixed for defined deliverables. Request a written scope and avoid unrealistic success guarantees.
Requests for seed phrases, guaranteed recovery, pressure to send more crypto, anonymous-only teams, and refusal to explain methods clearly.
Stop engaging the scammer, preserve all evidence, report to authorities where appropriate, notify relevant exchanges, and contact a professional tracer as early as possible.
On-chain tracing is often feasible; recovery depends on where tokens settle and whether services can act. Provide full transaction details immediately.
Collect marketplace receipts, wallet activity exports, and phishing URLs. Tracing follows wallet movement, while marketplace policies strongly influence practical outcomes.
Often analysts can map laundering paths to support filings and partner requests, but victims should watch for secondary “recovery” scams targeting people who already lost funds.
Revoke token approvals where safe, move remaining assets to a new wallet from a clean device, document transactions, and engage tracing support for stolen funds.
Message WhatsApp +44 7432 675286, email tokentracerpro@gmail.com, or use our Report a Scam page. Never share your seed phrase with anyone.
Ten high-value USDT (TRC-20) movements on the public TRON network—prioritising today’s ledger activity, then the largest recent settlements. Data refreshes automatically every 2 hours.
Public on-chain snapshot for illustration; not a claim that CipherTracers performed each transfer.