Cryptocurrency fraud
Legal and forensic recovery for digital-asset fraud.
Our practice combines blockchain forensics with traditional civil and regulatory action to identify and pursue parties responsible for digital-asset misappropriation.
What we cover
Areas of digital-asset practice.
Fake exchanges
Cloned trading interfaces and unlicensed platforms refusing withdrawals.
Rug pulls
Token projects abandoned by founders after capital extraction.
Recovery investigations
Independent forensic analysis to determine viability before legal action.
Wallet tracing
End-to-end on-chain reconstruction across bridges and mixers.
Blockchain analysis
Industry-standard tooling combined with expert manual review.
Legal recovery support
Exchange notices, freezing applications and civil claims.
Approach
From wallet trace to legal action.
We begin with an independent on-chain analysis to establish what is actually traceable. Mixers, cross-chain bridges and privacy coins each impose limits on what evidence can be reconstructed.
Where assets land on a regulated exchange, we move quickly to issue compliance notices and, where supported by local law, freezing applications. Where assets remain in self-custody, we focus on identifying the controllers.
Every step is documented to evidentiary standard so the resulting forensic record can be used in civil proceedings or referred to law enforcement.
Let’s review your legal options.
No legal firm can guarantee recovery. We can review the evidence, explain realistic remedies and document the legal path before you commit to action.