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Ensuring maximum security for digital assets.

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1354+ Victims Helped
98% Funds Recovered
72+ Countries Served
99.5% Success Rate

Recovery Update

Top Cases

  • All Recoveries
  • Crypto Investment Fraud
  • Romance Scam
  • Phishing Attacks
  • Lost Wallet Recovery
  • Impersonation Scam
  • NFT Fraud
  • Employment Scam
  • Sextortion & Blackmail
Romance Scam Recovery: $7M
2011
Bitcoin Investment Fraud
2012
Lost Wallet Investigation: $873K
2013
Crypto Phishing Attack: $2.3M
2014
NFT Theft Investigation: $1.3M
2017
Fraud Scam: $900k
2016
Employment Scam: $430k
2019
Dormant Wallet Recovery:
2023
USDT Investment Scam: $3.7M
2024
Global Recovery Operations

Let's Create Something Amazing Together

North America

United States

Canada

285+ active clients $320M+ recovered

Europe

United Kingdom

Spain

Portugal

193+ active clients $227M+ recovered

Asia-Pacific

China

Japan

Singapore

95+ active clients $84M+ recovered

Latin America

Brazil

Mexico

Argentina

35+ active clients $19M+ recovered

⚡ 24/7 Emergency Scam Recovery Hotline

Don't wait - every minute counts in scam recovery.

Our global team of blockchain experts is standing by to help trace your stolen funds and work with law enforcement worldwide.

🚨 Emergency Response Free Consultation
Available in 85+ countries • Confidential

Real Clients. Real Recovery. Real Hope.

Watch actual clients share their journey working with our trace recovery team.

Romance Scam - $127K Recovered

United States

Investment Fraud - €89K Recovered

Germany

Mining Scam - £54K Recovered

United Kingdom

Ponzi Scheme - $203K Recovered

Australia

How We Help Individuals

Scam Recovery Assistance

Our forensics experts help trace stolen funds and provide evidence for law enforcement and legal proceedings.

Transaction Safety

Ensure your exchanges and wallets use compliant platforms with our AML screening technology.

Education & Awareness

Comprehensive resources to help you identify and avoid cryptocurrency scams and fraud.

Privacy Protection

Advanced tools that protect legitimate privacy while combating illicit financial activities.

Comprehensive Blockchain Intelligence

Our suite of advanced tools and services provides complete visibility into the cryptocurrency ecosystem, helping businesses and individuals navigate the digital asset landscape safely.

AML Compliance
Comprehensive anti-money laundering solutions including Sentry and Traveler for regulatory compliance.
  • Real-time monitoring
  • Regulatory reporting
  • Risk assessment
Blockchain Forensics
Advanced Inspector tools for investigating cryptocurrency transactions and tracing digital assets.
  • Transaction analysis
  • Address clustering
  • Fund flow tracking
Threat Intelligence
Armada platform providing comprehensive threat detection and analysis for crypto security.
  • Threat monitoring
  • >Risk scoring
  • Intelligence feeds
De-Anonymization
Cutting-edge tools to identify entities behind cryptocurrency addresses and transactions.
  • Entity identification
  • Address attribution
  • Privacy analysis
Ransomware Detection
Specialized detection and tracking of ransomware-related cryptocurrency transactions.
  • Ransomware tracking
  • Payment analysis
  • Attribution support
Individual Support
Dedicated services for individuals affected by crypto scams and fraud.
  • Scam recovery
  • Asset tracing
  • Legal support

🚨 Been Scammed? We Can Help You Recover Your Money!

Whether you've fallen victim to romance scams, fake investments, employment fraud, lottery scams, or any other financial crime - Forensintel has the expertise to trace your stolen funds and help law enforcement bring criminals to justice.

$754M+
Total Funds Recovered
37,000+
Scam Victims Helped
🚨 Report Your Scam Now 📞 Emergency Consultation
⚡ 24/7 Emergency Response • 🔒 100% Confidential • 🌍 Available Worldwide