TrustChain Rec helps victims of crypto theft, investment scams, and unauthorized transfers trace stolen assets across any blockchain and build the court-ready evidence required for lawful recovery.
From individual scam victims to Fortune 500 legal teams, we provide the blockchain intelligence to support your specific case type and recovery pathway.
Whether you were targeted by a romance scam, a pig-butchering scheme, fake exchange, or had your wallet compromised — our forensics team will trace exactly where your funds went and build the documentation you need to take action.
You never have to navigate this alone. Our case managers guide you through every step — from first report to final evidence package — with complete discretion.
Law firms, litigators, and dispute resolution teams use TrustChain Rec to build technically rigorous, court-accepted blockchain evidence that survives cross-examination and establishes clear chain of custody.
Our reports are structured to meet the evidence standards required by courts in the US, UK, EU, and APAC jurisdictions, including expert certification and methodology documentation.
Exchanges, DeFi protocols, payment processors, and enterprise treasury teams engage TrustChain Rec for proactive risk screening, real-time AML checks, and rapid-response fraud investigation.
250,000 AML checks performed daily across all major chains. Integrate via API or engage our team directly for complex institutional investigations.
A structured, transparent process — from your first contact to final legal action. Two of our five stages are always provided free of charge.
What separates TrustChain Rec from recovery scams is simple: we rely on verifiable on-chain evidence with provable attribution — not promises.
Every address attribution in our reports includes provable source citations — exchange KYC linkages, OSINT, and corroborated on-chain patterns. Nothing is asserted without evidence.
Our continuously updated database covers illicit actors, exchange deposit addresses, mixer services, sanctioned entities, and known scam wallets across all major chains.
Cross-chain bridge analysis, DeFi protocol interaction tracing, and chain-hop detection. Funds don't disappear just because they move chains — we follow them everywhere.
Our certified examiners are available as expert witnesses in civil and criminal proceedings. We've testified in courts across North America, Europe, and the Asia-Pacific region.
We maintain established relationships with compliance teams at major exchanges globally, enabling faster information requests and asset preservation orders in appropriate cases.
We have partners on the ground across 30+ countries and deep familiarity with crypto asset recovery regulations in the US, EU, UK, Singapore, UAE, and beyond.
Wherever your assets were taken, we can trace them. We support all major proof-of-work and proof-of-stake networks, plus Layer 2 rollups and leading token standards.
Recovery is possible in many cases, but it depends on the specifics of each situation. The key factors are: how quickly you act, whether the funds passed through a regulated exchange with KYC requirements, and the legal jurisdictions involved. Blockchain is permanent — even if recovery isn't possible, we can trace exactly what happened and who has the funds. This documentation often enables civil suits, exchange account freezes, and law enforcement referrals that lead to partial or full recovery.
To begin, we primarily need your wallet address(es) and any transaction hashes (TXIDs) associated with the theft or fraud. Additional helpful information includes the date and approximate time of the incident, the platform or person involved, and any communications you have. The more context you can provide, the faster our initial assessment will be — but even minimal information is often enough to begin a preliminary trace.
Initial triage is completed within 5 business hours, and our preliminary assessment report is delivered within 24 hours — both free of charge. A full forensic investigation averages 3 business days, though complex cases involving chain hops, mixers, or multiple jurisdictions may take 5–7 days. We provide regular progress updates throughout, and our team is available to answer questions at any stage.
This is the most important question you can ask. Fraudulent "recovery services" promise to retrieve funds in exchange for upfront fees, then disappear. We operate on a transparent, documented process: the first two stages (triage and initial assessment) are always completely free. We will never promise a specific outcome or ask for payment before delivering work product you can verify. Our reports contain methodology documentation, source citations, and expert certification — exactly what a fraudulent service cannot provide.
Absolutely. All case information is protected under strict confidentiality agreements. We are registered and regulated in Switzerland with data handling practices compliant with GDPR and applicable Swiss data protection law. Case details are never shared with third parties without your explicit written consent, except where legally required (e.g., valid court orders). Your information is stored in encrypted, access-controlled systems with full audit trails.
Yes. We have established relationships with financial crime units in multiple countries and compliance teams at major crypto exchanges. While we cannot compel third parties to act, our forensic reports are specifically designed to meet the evidentiary thresholds required for law enforcement referral, exchange asset preservation requests, and civil asset recovery proceedings. In urgent cases, we can escalate through our network to request emergency account holds.