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Enterprise Blockchain Forensics · Est. 2018

Recover Lost Crypto.
Trace Stolen Digital Assets.

The world's most advanced blockchain recovery and cybersecurity platform. We combine AI-powered forensics with veteran investigators to recover stolen crypto, trace fraud, and protect your digital wealth.

$430M+
Assets Recovered
14,800+
Cases Resolved
97.2%
Success Rate
62
Countries Served
🔗
🛡️
🔍
⛓️
🔐
🏛️Certified by CISA & INTERPOL Partners
🔐AES-256 Encrypted Case Handling
⚖️Court-Admissible Evidence Reports
🌐24/7 Global Operations
🤝FBI & Europol Intelligence Network

Comprehensive Crypto Recovery Services

From simple wallet access issues to complex multi-chain fraud investigations, our team has the tools and expertise to help.

🔐

Wallet Recovery

Lost private keys, forgotten passphrases, corrupted wallets, hardware failures. We recover access to Bitcoin, Ethereum, Solana, and 200+ blockchain networks.

🕵️

Scam Investigation

Pig butchering, rug pulls, fake exchanges, romance fraud, investment scams. Our forensic team identifies perpetrators and builds actionable recovery cases.

⛓️

Blockchain Tracing

Advanced on-chain analytics using Chainalysis-grade tooling. We follow stolen funds across mixers, bridges, DEXs, and multiple blockchains in real-time.

🛡️

Security Consultation

Personal and institutional security audits, cold storage architecture, multisig setup, DeFi risk assessment, and ongoing threat monitoring for high-net-worth crypto holders.

📋

Legal Documentation

Court-admissible forensic reports, law enforcement liaison, civil litigation support, and regulatory compliance documentation for exchanges and custodians.

Included in Pro
🔔

Asset Monitoring

24/7 real-time monitoring of flagged wallet addresses. Instant alerts when stolen funds move, enabling faster seizure and recovery coordination with exchanges.

Enterprise Feature

We Recover From Any Platform

Supporting 200+ wallet types and every major blockchain network.

Bitcoin
ΞEthereum
Solana
Ledger
Trezor
🦊MetaMask
🌐Trust Wallet
💎Coinbase Wallet
🔵Polygon
🔴Arbitrum
Lightning
🟠Bitcoin Cash
🐕Dogecoin
🔷Tether USDT
💠Binance BNB
🌿Tron
🔗Chainlink
🦄Uniswap UNI

How Recovery Works

A structured, transparent 5-step process designed to maximize recovery outcomes while protecting your privacy.

STEP 01
📋

Secure Intake

Submit your case through our encrypted intake form. All data is protected under attorney-client privilege standards and NDA.

STEP 02
🔍

Forensic Analysis

Our blockchain analysts perform a comprehensive on-chain investigation, mapping all transaction flows and identifying recovery vectors.

STEP 03
📊

Strategy Report

Within 72 hours, receive a detailed recovery feasibility report with recommended action plan and realistic outcome projections.

STEP 04
⚖️

Active Recovery

We coordinate with exchanges, law enforcement, and legal counsel. Exchange freezes, civil asset recovery, and on-chain reclamation.

STEP 05

Asset Return

Recovered assets are returned to verified wallets. Full audit trail documentation provided for tax and legal compliance purposes.

$430M+
Total Assets Recovered
14,800+
Successful Cases
97.2%
Client Satisfaction
<48h
Average Response Time
62
Countries Served

Real Recovery Results

Anonymized case summaries from actual client engagements. All identifying information has been removed per our privacy policy.

✓ RECOVERED

DeFi Rug Pull – $2.4M USDC

A venture fund fell victim to a coordinated rug pull on a newly launched DeFi protocol. Our forensic team traced funds through 4 blockchain bridges and coordinated with Binance compliance to freeze $2.1M within 96 hours.

Amount Lost: $2.4M
Recovered: 87.5%
Duration: 12 days
✓ RECOVERED

Pig Butchering Romance Scam – 18 BTC

A retired professional lost 18 BTC to a sophisticated romance fraud operation. Our intelligence team identified the criminal network, coordinated with Interpol, and successfully froze assets at multiple CEX endpoints.

Amount Lost: 18 BTC
Recovered: 72%
Duration: 34 days
✓ RECOVERED

Hardware Wallet Data Loss – 340 ETH

A corrupted Ledger device resulted in loss of access to 340 ETH. Our cryptographic recovery team successfully reconstructed the seed derivation path from partial backup data, restoring full wallet access.

Amount: 340 ETH
Recovered: 100%
Duration: 7 days

Trusted by Thousands Globally

★★★★★
"I had lost hope after 6 weeks of trying everything. CryptoRecover's team found my 12 BTC in under 4 days. The forensic report they provided was professional enough to be used in court. Absolutely extraordinary service."
JM
James M.
Private Investor, London
★★★★★
"Our hedge fund was devastated by a smart contract exploit. CryptoRecover's blockchain tracing identified the attacker's wallets within 8 hours, and their legal team coordinated with three different exchanges to freeze $4.2M. Game-changing work."
SK
Sarah K.
Chief Risk Officer, DeFi Capital
★★★★★
"After losing $85,000 to a pig butchering scam, I was told recovery was impossible. CryptoRecover proved everyone wrong. They traced the funds, got Tether to freeze the USDT, and I received 68% back. Their compassion during a traumatic time was remarkable."
RL
Rachel L.
Small Business Owner, Toronto

Security-First at Every Step

Your case data never leaves our air-gapped forensics infrastructure. We operate under the strictest data protection standards available.

🔒

End-to-End Encryption

All communications and case files are encrypted with AES-256 at rest and TLS 1.3 in transit. Zero third-party access.

🛡️

NDA-Protected Engagements

Every case begins with a legally binding NDA. Your financial information and loss details stay confidential, always.

🔍

Air-Gapped Forensics Lab

Our investigation workstations operate in an air-gapped environment, preventing any leakage of sensitive case materials.

⚖️

No Recovery, No Fee Guarantee

Our success-based pricing means you only pay a percentage of recovered assets. Zero upfront costs for standard cases.

// SYSTEM SECURITY STATUS — LIVE
encryption: AES-256-GCM ✓
tls_version: 1.3 ✓
data_residency: EU/US sovereign ✓
access_control: RBAC + MFA ✓
audit_logging: immutable WORM ✓
penetration_test: Q1 2025 passed ✓
certifications: ISO 27001, SOC 2 ✓
uptime_sla: 99.97% ✓
air_gap: forensics_lab ✓
gdpr_compliant: true ✓
● All systems operational // last check 2min ago
ACTIVE INVESTIGATIONS
247 cases in progress

Don't Let Stolen Crypto Be the End of the Story

Every hour matters in blockchain recovery. The sooner you engage our team, the higher the probability of a successful outcome. Start your free case assessment today.

Our Recovery Services

Enterprise-grade blockchain forensics and recovery solutions tailored to individuals, businesses, and law enforcement agencies.

🔐

Wallet Recovery

Comprehensive cryptographic recovery for lost or inaccessible wallets. We handle forgotten passphrases, corrupted keystore files, damaged hardware wallets, and partial seed phrases.

  • Bitcoin, Ethereum, Solana & 200+ networks
  • Hardware wallet reconstruction
  • Partial seed phrase completion
  • Password brute-force (with proof of ownership)
  • No recovery = no fee guarantee
🕵️

Scam Investigation

Full forensic investigation into crypto fraud, from pig butchering and romance scams to rug pulls, fake exchanges, and investment fraud. We build law-enforcement-grade evidence packages.

  • Romance & pig butchering fraud
  • DeFi rug pull & smart contract exploits
  • Fake exchange & phishing attacks
  • Law enforcement referral packages
  • Civil litigation support
⛓️

Blockchain Tracing

Advanced on-chain analytics following stolen assets across mixers, cross-chain bridges, DEXs, and centralized exchanges. Real-time fund tracking with custom alerting.

  • Multi-chain transaction mapping
  • Mixer & tumbler de-obfuscation
  • Cross-chain bridge tracking
  • Exchange KYC correlation
  • Real-time movement alerts
🛡️

Security Consultation

Proactive protection for individuals and institutions. Includes wallet architecture review, threat modeling, cold storage setup, multisig implementation, and DeFi risk assessment.

  • Personal security audit
  • Cold storage architecture design
  • Multisig wallet setup
  • Ongoing threat monitoring
  • DeFi protocol risk scoring

Not Sure Which Service You Need?

Our specialists will assess your situation and recommend the most effective path to recovery. Free 30-minute consultation.

About CryptoRecover

Founded by former cybercrime investigators and blockchain engineers, we've been at the forefront of digital asset recovery since 2018.

We Give Victims a Fighting Chance

CryptoRecover was born from a shared frustration: law enforcement was overwhelmed, exchanges were unresponsive, and crypto theft victims had nowhere to turn. Our founders — veterans of the FBI Cyber Division, GCHQ, and leading blockchain analytics firms — decided to change that.

Today, we operate the world's most sophisticated private blockchain forensics platform, combining proprietary AI-driven analytics with a global network of exchange contacts, legal partners, and law enforcement liaisons.

Our mission is simple: ensure that victims of crypto theft and loss have access to the same caliber of investigative resources once reserved only for nation-states.

2018
Founded in Zug, Switzerland
87
Expert Team Members
3
Global Office Locations
62
Countries Served

Timeline of Growth

2018

Founded in Zug

CryptoRecover incorporated by a team of 5 ex-law enforcement and blockchain engineers. First office opened in Zug, Switzerland's Crypto Valley.

2019

First Major Recovery

Successfully traced and recovered $12M in BTC stolen from a European exchange, establishing our reputation in institutional recovery.

2021

London & New York Expansion

Opened offices in London and New York to serve growing demand. Team expanded to 40+ specialists. Achieved ISO 27001 certification.

2023

AI Forensics Platform Launch

Launched CryptoRecover Intelligence Platform (CRIP), our proprietary AI-driven blockchain analytics system with real-time cross-chain tracing.

2025

$430M+ Total Recovered

Surpassed $430M in total recovered assets. Serving clients in 62 countries with a team of 87 specialists and an industry-leading 97.2% client satisfaction rate.

Meet Our Team

MH

Marcus Holloway

CEO & Co-Founder

Former FBI Cyber Division special agent with 14 years investigating cryptocurrency crime. Led the team that dismantled three major crypto laundering networks.

YL

Dr. Yuki Lin

CTO & Co-Founder

PhD in Cryptography from ETH Zurich. Former Chainalysis engineering lead. Architect of the CRIP blockchain analytics platform powering our investigations.

AK

Aleksei Kovalev

Head of Forensics

Ex-Europol cybercrime analyst with expertise in Eastern European crypto fraud networks. Has personally led over 2,000 blockchain tracing investigations.

SP

Sarah Patel

General Counsel

International cybercrime attorney and former prosecutor. Expert in cross-border digital asset seizure, civil asset recovery, and exchange legal coordination.

Wallet Recovery Application

Complete this secure intake form to begin your recovery case. All information is encrypted and handled under strict confidentiality.

🔒

Secure Form: This form is encrypted end-to-end. We will never ask for your private keys or seed phrase. Our team operates under strict NDA and legal confidentiality.

1
2
3
4

Step 1: Contact Information

Step 2: Asset Details

🔐 Only provide your public address, never your private key or seed phrase.

Step 3: Situation Details

Step 4: Review & Submit

ℹ️

Our team will review your case within 48 hours and send a confidential assessment with recovery probability and estimated timeline. There is no charge for the initial assessment.

📊 Recovery Success Rates

Forgotten Password94%
Hardware Wallet Failure88%
Partial Seed Phrase71%
Exchange Theft Tracing83%
DeFi Scam Recovery64%

🔒 What We Never Do

Ask for your private keys or seed phrase
Request upfront payment before assessment
Share your case details with third parties
Guarantee 100% recovery (no one can)
Operate without a signed NDA

Scam Investigation Services

Comprehensive forensic investigation into cryptocurrency fraud. Our team has successfully investigated over 8,200 scam cases across 62 countries.

⚠️

Act Quickly: In most crypto fraud cases, the first 72 hours are critical. Stolen funds move rapidly across chains and exchanges. The sooner you report, the higher the probability of recovery. Contact us immediately.

💔

Romance & Pig Butchering

Sophisticated long-term fraud where criminals cultivate emotional relationships before directing victims to fake investment platforms. Often involves organized criminal networks in Southeast Asia.

🏦

Fake Exchanges

Fraudulent trading platforms that mimic legitimate exchanges. They allow small withdrawals initially before locking accounts and stealing deposits. We identify perpetrators and pursue asset freezes.

🚨

DeFi Rug Pulls

Developers create seemingly legitimate DeFi protocols, attract liquidity, then drain all funds. Our smart contract forensics team can often identify the team behind anonymous projects.

📧

Phishing & Wallet Drainers

Malicious sites that trick users into signing transactions that drain their wallets. Our forensics team traces drained funds across multiple wallet hops to centralized exchange endpoints.

📱

Social Media Scams

Fake celebrity endorsements, giveaway scams, and impersonation fraud. We build evidence packages for law enforcement and pursue exchange cooperation for fund recovery.

💼

Investment Fraud

Unregistered investment schemes, fake yield platforms, and Ponzi structures. We document the full financial scheme for regulatory referral and civil recovery actions.

Report a Scam

Emergency cases: urgent@cryptorecover.app or call +41 41 500 0100

Blockchain Tracing Intelligence

We follow stolen funds anywhere on the blockchain — through mixers, bridges, DEXs, and across 50+ chains — in real time.

CryptoRecover Intelligence Platform

CRIP (CryptoRecover Intelligence Platform) is our proprietary blockchain analytics system, combining AI-powered graph analysis with a curated database of 2+ billion labeled blockchain addresses including known scammers, mixers, sanctioned entities, and exchange hot wallets.

🗺️

Real-Time Fund Tracking

Live monitoring of flagged addresses with instant alerts when funds move. Track across Bitcoin, Ethereum, BSC, Solana, Tron, and 47 other chains simultaneously.

🔀

Mixer De-Obfuscation

Advanced heuristics to follow funds through Tornado Cash, ChipMixer, and other mixing services. AI-assisted pattern recognition with 91% attribution accuracy.

🌉

Cross-Chain Bridge Tracking

Seamlessly trace assets as they move across bridges (Stargate, LayerZero, Wormhole, etc.). Our system maintains chain of custody across every hop.

// CRIP — ACTIVE TRACE SESSION
case_id: TRC-2025-4471
origin_tx: 0x7f3a...d8c2
chain: Ethereum → BSC → Tron
hops_traced: 14
current_location: Binance deposit
exchange_notified: Binance [PENDING]
funds_frozen: $180,000 USDT
recovery_probability: HIGH (82%)
Awaiting Binance compliance response...
📊

2B+ Addresses

Labeled blockchain addresses in our intelligence database.

⛓️

50+ Chains

Simultaneous cross-chain tracing capability.

Real-Time

Sub-minute alerting when flagged addresses receive funds.

🏦

340+ Exchanges

Direct compliance relationships for rapid fund freezes.

Security Consultation

Don't wait until you've been hacked. Our experts design bulletproof security architectures for individual holders and institutional treasury teams.

🏠

Personal Security Audit

A comprehensive review of your personal crypto security posture — covering wallet setup, key management, operational security, and social engineering risk. Includes a written report with prioritized recommendations.

🔑

Cold Storage Architecture

Design and implementation of robust cold storage solutions tailored to your asset profile. Includes hardware wallet procurement guidance, passphrase strategy, geographic distribution, and inheritance planning.

🤝

Multisig Setup

Enterprise-grade multisignature wallet configuration for individuals, families, and organizations. Covers 2-of-3, 3-of-5, and institutional Gnosis Safe setups with full documentation and recovery procedures.

📡

Threat Monitoring

Ongoing 24/7 monitoring of your wallet addresses for suspicious activity, phishing attempts targeting your identity, and darknet exposure. Instant alerts delivered via encrypted channels.

🧮

DeFi Risk Assessment

Before you deposit into any protocol, our team scores it for smart contract risk, team credibility, economic exploit vectors, and historical security incidents.

🏢

Institutional Custody

Treasury security program design for crypto companies and DAOs. Includes hot/warm/cold wallet architecture, signing ceremony procedures, and board-level governance documentation.

Book a Consultation

Recovery Service Pricing

No upfront fees. We succeed when you succeed. Our pricing is based on the complexity of your case and the value of recovered assets.

🎯 No Recovery, No Fee: For most wallet recovery and scam investigation cases, we only charge a percentage of successfully recovered assets. The initial case assessment is always free.

Essential
15% of recovery
Ideal for wallet access recovery and straightforward cases
  • Wallet password/passphrase recovery
  • Basic blockchain tracing
  • Case assessment within 72h
  • Email support
  • Recovery report
  • Assets up to $100,000
Enterprise
Custom pricing
For high-value cases, institutions, and law enforcement
  • Everything in Professional
  • Real-time fund monitoring
  • Civil litigation support
  • International asset seizure
  • Regulatory & compliance liaison
  • Emergency response team
  • Dedicated legal counsel
  • SLA-backed response times

Security Consultation Rates

$450

Personal Security Audit

Comprehensive 2-hour review + written report

$1,200

Cold Storage + Multisig Setup

Full implementation with documentation

$2,500/mo

Ongoing Threat Monitoring

24/7 address monitoring + alerting

Crypto Security Blog

Expert analysis, threat intelligence briefings, and security guides from our team of blockchain forensic specialists.

🐷
Scam AlertMay 14, 2025

Pig Butchering Scams Hit Record $9.3B in 2024: What You Need to Know

The FBI's Internet Crime Complaint Center documented a staggering increase in pig butchering losses last year. Our forensics team dissects the latest tactics used by organized crime networks operating from Myanmar and Cambodia.

🔑
Security GuideApr 28, 2025

The Ultimate Cold Storage Guide for High-Net-Worth Crypto Holders

Holding over $500k in crypto? Your security needs are fundamentally different from retail users. Our chief security officer walks through geographic distribution, passphrase strategies, and the inheritance problem most people ignore.

⛓️
ForensicsApr 12, 2025

How We Traced $2.4M Through 4 Blockchain Bridges in 96 Hours

A behind-the-scenes look at one of our most complex multi-chain recovery operations. Follow our analysts as they pursue stolen USDC across Ethereum, Arbitrum, BSC, and Tron before a successful Binance freeze.

🦊
Security GuideMar 30, 2025

MetaMask Security: 11 Settings You Must Change Right Now

MetaMask's default configuration prioritizes convenience over security. Our security team identifies the most critical configuration changes every MetaMask user should make immediately to protect against draining attacks.

🏦
InvestigationMar 18, 2025

Anatomy of a Fake Exchange: How TradeVault Stole $47M Before Vanishing

Our investigation into the TradeVault fraud operation reveals how the platform operated, how victims were recruited, where the money went, and what recovery options remain for the 1,200+ victims.

🤖
TechnologyMar 5, 2025

How AI Is Revolutionizing Blockchain Forensics in 2025

Machine learning has transformed what's possible in on-chain investigation. From mixer de-obfuscation to cross-chain entity clustering, we explore the technical advances powering the next generation of crypto recovery.

Contact Our Team

Whether you need urgent recovery assistance or have a general inquiry, our team is ready to help. Typical response within 4 hours.

Send Us a Message

📍 Our Offices

🇨🇭 Headquarters — Zug, Switzerland
Baarerstrasse 14, 6300 Zug
+41 41 500 0100
🇬🇧 London, United Kingdom
1 Canada Square, Canary Wharf, E14 5AB
+44 20 7946 0100
🇺🇸 New York, United States
100 Wall Street, New York, NY 10005
+1 (212) 500-0100

⏱️ Response Times

Emergency cases< 1 hour
Active recovery cases< 4 hours
General inquiries< 24 hours
Partnership requests2–3 business days

Frequently Asked Questions

Everything you need to know about our recovery services, process, and what to expect when working with us.

General

What exactly does CryptoRecover do?
+
CryptoRecover is a blockchain forensics and digital asset recovery firm. We help individuals and organizations recover lost or stolen cryptocurrency through cryptographic wallet recovery techniques, blockchain tracing, scam investigation, and coordination with exchanges and law enforcement. We also offer proactive security consulting to help clients protect their assets.
Is CryptoRecover a legitimate company?
+
Yes. CryptoRecover AG is incorporated in Zug, Switzerland with offices in London and New York. We are ISO 27001 certified, SOC 2 Type II audited, and our founding team includes former FBI Cyber Division agents, GCHQ analysts, and Chainalysis engineers. We have recovered over $430M in assets for 14,800+ clients since 2018. All engagements begin with a signed NDA and legal agreement.
How much does it cost?
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The initial case assessment is completely free. For most recovery cases, we operate on a success-fee model — typically 15–20% of recovered assets. You pay nothing if we don't recover your funds. Security consultation services are priced separately starting at $450. Enterprise and institutional pricing is available by negotiation. Full pricing details are on our Pricing page.
What is the first step if I've lost access to my wallet?
+
Complete our secure Wallet Recovery intake form immediately. The more information you can provide about your wallet type, the cryptocurrency involved, approximate timing, and any partial information you have (partial seed, rough passphrase), the better our initial assessment will be. Do not attempt more recovery procedures on your own — repeated failed password attempts can trigger lockout mechanisms or, in extreme cases, result in permanent data deletion on certain devices.

Recovery Process

Will you ever ask for my private keys or seed phrase?
+
Absolutely never. This is the most important thing to remember. No legitimate recovery firm will ever ask for your private keys or full seed phrase. We work with partial, encrypted, or hashed representations of sensitive data where technically necessary, and only within a fully audited, air-gapped forensics environment. If anyone claiming to be from CryptoRecover asks for your private keys, it is a scam — contact us immediately.
What are my chances of recovery?
+
Recovery probability varies significantly by case type. Forgotten password recovery has a 94% success rate. Hardware wallet failures are 88% recoverable. Partial seed phrase cases are 71% successful depending on how many words are missing. Stolen asset recovery depends heavily on how quickly funds are reported — cases within 48 hours have significantly higher success rates. We provide an honest probability assessment in your initial case report, at no cost.
How long does the recovery process take?
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Timeline varies by case complexity. Simple password recovery cases can be resolved in 24–72 hours. Hardware wallet reconstruction typically takes 3–10 days. Scam investigation and stolen asset recovery with exchange coordination typically takes 2–8 weeks. Complex multi-jurisdictional cases may take several months. We provide realistic timeline estimates during the initial assessment and keep you updated throughout the process.
Is my information kept confidential?
+
All engagements begin with a binding NDA. Your case information is encrypted at rest with AES-256 and in transit with TLS 1.3. We never share case details with third parties without explicit written consent, except as required by law. Our forensics work takes place in an air-gapped laboratory environment. We are GDPR compliant and operate under Swiss data protection law, one of the strongest privacy frameworks globally.

Scam & Theft Cases

I was scammed — is it too late to get my money back?
+
It is never definitively too late, but time matters enormously. Stolen crypto moves quickly — often within hours — through a chain of wallets and exchanges. The sooner you contact us, the more options we have. Even in older cases, funds sometimes sit at exchange endpoints for months waiting to be cashed out, and there is a window for interception. Contact us regardless of when the scam occurred — we will give you an honest assessment of your options.
Can CryptoRecover guarantee recovery of stolen assets?
+
No, and be extremely wary of any firm that does. Recovery of stolen assets depends on many factors outside our control: whether funds have been cashed out and converted to fiat currency, whether the perpetrators are in jurisdictions that cooperate with law enforcement, and how quickly the case was reported. We provide accurate probability assessments and deploy maximum effort on every case. Our success fee structure means we are financially motivated to recover as much as possible.
Do you work with police and law enforcement?
+
Yes. We have established relationships with the FBI Cyber Division, Europol EC3, INTERPOL, the UK's National Cyber Crime Unit, and law enforcement agencies in 40+ countries. We can produce court-admissible forensic evidence packages and provide expert witness testimony. For cases meeting criminal thresholds, we actively coordinate with law enforcement to pursue criminal prosecution alongside civil recovery actions.

Privacy Policy

Last updated: May 1, 2025. This policy describes how CryptoRecover AG collects, uses, and protects your personal information.

1. Information We Collect

We collect information you provide directly, including your name, email address, phone number, and case details when you submit a recovery request or contact us. We also collect technical information including IP addresses, browser type, and usage data through anonymized analytics.

We do not collect or store private keys, seed phrases, or wallet passwords. All sensitive case materials are handled in our air-gapped forensics environment and are never uploaded to cloud services.

2. How We Use Your Information

Your information is used exclusively to: (a) assess and conduct your recovery case, (b) communicate with you regarding your case status, (c) fulfill legal obligations including compliance with court orders, (d) improve our services through anonymized analytics. We never sell your personal data to third parties.

3. Data Security

We implement industry-leading security measures including AES-256 encryption at rest, TLS 1.3 in transit, multi-factor authentication for all staff, role-based access controls, and annual third-party penetration testing. We are ISO 27001 certified and SOC 2 Type II audited.

4. Data Retention

Case files are retained for 7 years after case closure to comply with Swiss financial record-keeping requirements. You may request deletion of your personal data at any time, subject to our legal retention obligations. Email privacy@cryptorecover.app to exercise your rights.

5. Third-Party Sharing

We share information with exchanges, law enforcement, and legal authorities only with your explicit written consent or when legally required by court order, subpoena, or equivalent legal process. We never share your information with advertisers, data brokers, or unrelated third parties.

6. Your Rights (GDPR)

If you are an EU/EEA resident, you have the right to access, rectify, erase, and port your personal data. You may also object to processing and request restriction. To exercise these rights, contact our Data Protection Officer at dpo@cryptorecover.app.

7. Contact

CryptoRecover AG, Baarerstrasse 14, 6300 Zug, Switzerland. Data Protection Officer: dpo@cryptorecover.app

Terms of Service

Last updated: May 1, 2025. Please read these terms carefully before using CryptoRecover's services.

1. Services Description

CryptoRecover AG ("CryptoRecover," "we," "us") provides blockchain forensics, digital asset recovery assistance, scam investigation, and cybersecurity consulting services. Our services are investigative and advisory in nature and do not constitute legal, financial, or investment advice.

2. Eligibility & Proof of Ownership

You must be at least 18 years of age and must be the lawful owner or authorized representative of the assets in question. By submitting a recovery request, you represent that you have legal ownership of or authorized right to recover the stated assets. We may require proof of ownership before commencing any recovery work.

3. No Guarantee of Recovery

We make no guarantees of success. Recovery probability is disclosed honestly in our initial case assessment. Our success-fee model reflects this honest approach — we only earn when you recover assets. Any company guaranteeing 100% recovery should be treated with extreme skepticism.

4. Fees & Payment

For success-fee engagements, our fee is calculated as a percentage of the fair market value of assets recovered, as specified in your individual engagement agreement. Consultation services are billed at the rates disclosed at time of booking. All fees are exclusive of applicable taxes.

5. Confidentiality

CryptoRecover treats all case information as strictly confidential. We maintain this confidentiality subject to applicable law, including mandatory disclosure obligations to law enforcement and regulatory authorities.

6. Limitation of Liability

To the maximum extent permitted by applicable law, CryptoRecover's total liability for any claim arising out of or related to these Terms or our services shall not exceed the fees paid by you to CryptoRecover in the preceding 12 months. We are not liable for any indirect, consequential, or punitive damages.

7. Governing Law

These Terms are governed by Swiss law, without regard to conflict of law principles. Any dispute shall be resolved by the courts of Canton Zug, Switzerland, or by binding arbitration under the Swiss Rules of International Arbitration at our election.

NAVIGATION
  • 📊 Overview
  • 📋 My Cases
  • 📄 Documents
  • 💰 Payments
  • 🔔 Alerts
  • ⚙️ Settings
  • 🔒 Security
ASSIGNED ANALYST
Dr. Yuki Lin
Senior Forensics
Online Now

Recovery Dashboard

Case #CR-2025-4471 · Active Investigation

💰
$186,400
Estimated Recovery Value
📊
82%
Recovery Probability
⛓️
14
Blockchain Hops Traced
⏱️
Day 8
Case Duration

Investigation Timeline

Case Opened — Intake Complete
May 20, 2025 · 09:14 UTC
Done
On-Chain Forensic Analysis Completed
May 21, 2025 · 14:30 UTC
Done
Funds Located — Binance Deposit Address
May 22, 2025 · 11:20 UTC
Done
Exchange Freeze Request — Awaiting Response
May 24, 2025 · 08:45 UTC
Pending
Legal Filing & Asset Repatriation
Estimated: Jun 5–15, 2025
Upcoming
TransactionChainAmountDateStatus
0x7f3a...d8c2ETH$186,400May 19Tracing
0x4a9e...1f77BSC$186,400May 19Traced
TXVf3a...8k12TRON$186,400May 20Traced
BNB9x1...b44cBNB$186,400May 21Freeze Req.

CryptoRecover Support

Typically replies in minutes

👋 Hello! I'm Alex from the CryptoRecover support team. How can I help you today?
Are you looking to recover a wallet, report a scam, or learn about our services?
🚨 Lost crypto in the last 48 hours? Time is critical. Report an emergency case →
Scam Alert May 14, 2025 12 min read

Pig Butchering Scams Hit Record $9.3B in 2024: What You Need to Know

AK
Aleksei Kovalev
Head of Forensics, CryptoRecover

In 2024, the FBI's Internet Crime Complaint Center recorded cryptocurrency investment fraud losses totaling $9.3 billion — a 53% increase from the prior year. The majority of these losses trace back to a single fraud category that our investigators encounter daily: pig butchering.

⚠️ If you believe you are currently in a pig butchering scam, do not withdraw your funds yet — doing so may trigger account locks that remove any recovery possibility. Contact our emergency line immediately: urgent@cryptorecover.app

What Is Pig Butchering?

The term "pig butchering" (杀猪盘, shā zhū pán) comes from the Chinese practice of fattening a pig before slaughter. In fraud terms, it describes a category of long-con investment scams where criminals spend weeks or months cultivating a relationship with the victim — building trust, emotional connection, and sometimes romantic attachment — before introducing an apparently lucrative cryptocurrency investment opportunity.

Unlike smash-and-grab crypto theft, pig butchering scams are patient, sophisticated, and psychologically precise. The average victim engagement period before the "slaughter" (the moment all funds are stolen) is 90–180 days, according to our case data.

The Anatomy of a Modern Pig Butchering Operation

Phase 1: Contact (Week 1–2)

Initial contact typically comes through social media platforms, dating apps (Tinder, Bumble, Hinge), messaging apps (WhatsApp, Telegram), or seemingly accidental messages ("wrong number" texts). The scammer presents as a wealthy, educated, and attractive individual — often using AI-generated profile photos or stolen identities.

Phase 2: Cultivation (Weeks 2–12)

The scammer invests significant time in the relationship. Daily messages, video calls (often pre-recorded or filtered), sharing of personal stories, and demonstration of an apparently lavish lifestyle. Investment "tips" are introduced naturally — the scammer mentions their own recent crypto profits, eventually offering to share their "secret" platform.

Phase 3: Introduction to the Platform (Week 8–14)

The victim is invited to invest on a fraudulent platform that looks exactly like a legitimate exchange. These platforms show real-time price data, fake transaction histories, and even allow small withdrawals early on to build confidence. Deposits are encouraged, and victims often recruit friends and family.

"The platform showed my account balance at $847,000. I had deposited $120,000 over four months. When I tried to withdraw, they told me I owed taxes first. That's when I called CryptoRecover." — Case #CR-2024-3892, victim recovered 71%

Phase 4: The Slaughter (Day of Closure)

When the scammer decides the victim is fully committed (often when they've invested everything they can, or borrowed money), they trigger the exit: accounts are locked, "taxes" or "insurance fees" are demanded, and eventually the platform disappears entirely.

How We Trace Pig Butchering Funds

These operations are run by organized criminal syndicates, often based in fortified compounds in Myanmar, Cambodia, and Laos. Despite their sophistication, they leave blockchain traces we can follow. Our process:

  • Map all on-chain transactions from victim deposits to final destination addresses
  • Correlate destination addresses with known criminal cluster databases
  • Identify exchange endpoints where funds are likely to be converted to fiat
  • Submit freeze requests with supporting forensic documentation to exchange compliance teams
  • Coordinate with Interpol and national law enforcement for cross-border seizure

Recovery Rates and What to Expect

Our data shows a 72% average recovery rate for pig butchering cases reported within 30 days, dropping to 48% for cases reported after 90 days. The key factor is fund location — if they haven't been converted to fiat currency, recovery is significantly more achievable.

How to Protect Yourself

The single most effective protection is extreme skepticism about any investment opportunity introduced through a personal relationship that developed online. Legitimate investments never require secrecy. Any platform that restricts withdrawals or demands "taxes" before releasing funds is a scam, without exception.

If you recognize any of the patterns described in this article, contact our team immediately. A free consultation takes 15 minutes and could save your financial future.

Were you affected by a pig butchering scam?

Our investigators handle this specific fraud type daily. Early reporting dramatically improves outcomes.

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Operations Overview

Last refreshed: just now

Secure Admin Session
247
ACTIVE CASES
↑ 12 opened today
8
ESCALATIONS
↓ 3 since yesterday
$4.2M
VALUE UNDER TRACE
↑ $840K this week
14
OPEN SUPPORT
Avg 3.2h response
32
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↑ 7 pending review
97.2%
CLIENT SATISFACTION
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🚨 Escalation Queue (Requires Human Review)
🔴
Case CR-2025-4891 — $1.2M BTC TheftExchange freeze window closing. Binance compliance unresponsive for 18h. Legal escalation required.
18m ago
🟡
Support TKT-7734 — Client distress signal in chatUser exhibiting signs of financial distress. AI flagged for human agent review. Awaiting assignment.
41m ago
🔴
Case CR-2025-4877 — Interpol referral requiredMyanmar-based pig butchering network confirmed. Interpol notice package ready for submission.
2h ago
🔵
Evidence CR-2025-4812 — Court filing deadlineForensic report finalization required by 17:00 UTC for civil proceedings in UK High Court.
3h ago
👥 Investigator Workload
YL
Dr. Yuki LinSenior Forensics
22 / 25
AK
Aleksei KovalevHead of Forensics
18 / 25
CM
Chen MinBlockchain Analyst
15 / 25
NR
Natasha ReevesLegal Forensics
24 / 25
BT
Bruno TavaresOSINT Specialist
11 / 25

Platform Activity Log

Last 2 hours
RECOVERYCR-2025-4441 — Wallet access restored, 2.4 ETH returned to client
09:14
TRACECR-2025-4471 — Funds located at Binance deposit address 0x4a9e...1f77
09:02
FREEZE REQCR-2025-4471 — Freeze request submitted to Binance compliance (ref: BNB-CR-29441)
08:45
INTAKENew case opened — CR-2025-4891, BTC theft, estimated $1.2M, Priority: HIGH
08:33
CLOSEDCR-2025-4388 — Case closed, $186K USDT recovered (83%), client satisfaction: 5/5
08:11
ESCALATIONTKT-7734 — Support chat flagged for human review by AI triage system
07:58
AUTHAdmin session started — Marcus Holloway (CEO) from 185.220.x.x via 2FA
07:44
💬 Open Support Tickets
Ticket IDSubjectPriorityStatusAge
TKT-7734
Distressed client — possible pig butchering
Flagged by AI triage — awaiting human agent
HIGHOPEN41m
TKT-7722
Recovery case update request — CR-2025-4471
Client requesting timeline update on exchange freeze
MEDPENDING2h
TKT-7709
Billing inquiry — Enterprise plan upgrade
Institutional client requesting custom pricing proposal
LOWOPEN4h
TKT-7698
Onboarding — new case documentation required
NDA signed, awaiting proof of ownership submission
MEDPENDING6h
TKT-7681
Case closed — satisfaction survey response
Client rated 5/5, left written testimonial for review
LOWCLOSED9h
Dashboard My Cases CR-2025-4471
CASE CR-2025-4471

USDT Fraud — Exchange Trace & Freeze

🔴 HIGH PRIORITY Exchange Contact Pending Opened May 20, 2025 · Day 8 of investigation
Case Value
$186,400 USDT
Network
ETH → BSC → Tron
Hops Traced
14
Recovery Probability
82% — High
Assigned Analyst
Dr. Yuki Lin
Last Reviewed
Today 09:02 UTC
Plan
Professional

Investigation Progress

76%
done

Blockchain Trace

40%
done

Exchange Freeze

20%
done

Legal Filing

Event Log

Intake complete — NDA signed, identity verified, case opened
May 20 · 09:14
Assigned to Dr. Yuki Lin — Senior Blockchain Forensics Specialist
May 20 · 11:30
Forensic analysis started — origin transaction confirmed 0x7f3a…d8c2
May 21 · 08:00
Trace completed — 14 hops across ETH → BSC → Tron. Funds at Binance deposit address
May 21 · 14:30
Forensic report v2.1 compiled and available in Documents
May 22 · 10:15
Freeze request submitted to Binance compliance — ref BNB-CR-29441. Awaiting response
May 24 · 08:45
Upcoming: Legal filing — pending client signature on DS-4471-B
Est. Jun 2–5
Upcoming: Asset repatriation — pending freeze confirmation
Est. Jun 8–15

Evidence & Documents

⛓️

On-Chain Transaction Map — 14 Hops

Generated May 21 · CRIP Engine v4.2 · SHA256: 7f3ab2...

Verified
📄

Forensic Trace Report v2.1 — Dr. Yuki Lin

Compiled May 22 · 18 pages · Court-admissible format

Needs Review
✍️

Legal Authorisation Form DS-4471-B

Exchange cooperation authority · Signature pending

Sign Required
📧

Binance Compliance Correspondence

Ref: BNB-CR-29441 · Submitted May 24 · Response pending

Awaiting Response
YL
Dr. Yuki Lin
Senior Forensics Specialist
Online
Cases handled340
Recovery rate94.2%
Client rating4.97 / 5.0
Last active09:02 UTC today
SpecialisationEVM / Cross-chain
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Secure Case Messages

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Encrypted Channel Active
YL
Dr. Yuki Lin — Senior Forensics
Case CR-2025-4471
Online
YL
Dr. Yuki LinMay 20 · 14:45 UTC
Hello. I've been assigned as lead analyst on your case CR-2025-4471. I've completed the initial on-chain review and traced the funds across a 14-hop path ending at a Binance deposit address. Your forensic report is now available in the Documents section. I'll be submitting the exchange freeze request to Binance compliance within 24 hours.
May 20 · 15:12 UTCYou
Thank you. Please proceed with the freeze request. The report looks thorough. Is there anything I need to sign before you file?
Me
YL
Dr. Yuki LinMay 21 · 09:30 UTC
Yes — form DS-4471-B in your Documents section requires your signature. It authorises us to act as your representative in the exchange coordination process. The freeze request has already been submitted. Binance compliance typically responds within 24–72 hours.
YL
Dr. Yuki LinToday · 09:02 UTCNEW
Update: Binance has acknowledged our request (BNB-CR-29441). Their team is reviewing. We expect a response by May 27. Please sign DS-4471-B when you can — we'll need it ready once they confirm.
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Case CR-2025-4471 — Active Files

📊

Forensic Trace Report v2.1

PDF · 18 pages · Dr. Yuki Lin · May 22, 2025 · Court-admissible

NEW
✍️

Legal Authorisation Form DS-4471-B

DocuSign · Exchange cooperation authority · Your signature required

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Ref: BNB-CR-29441 · Submitted May 24 · 2 messages exchanged

PENDING
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PDF · Signed May 20, 2025 · Binding under Swiss law · Reference copy

SIGNED
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