Specialized consulting for cryptocurrency fraud and blockchain-related crimes
Cryptocurrency and blockchain technology have created new opportunities for both legitimate innovation and sophisticated criminal activity across the European Union. Our UK-based specialized consulting services provide expert guidance for victims of crypto fraud throughout Europe, helping you navigate the unique challenges of blockchain-based crimes.
With 10 years of experience across Germany, England, France, Italy, and Russia, and established connections with cybercrime offices across the EU, we provide unmatched cross-border expertise for cryptocurrency fraud cases.
Fraudulent cryptocurrency exchanges, unauthorized access to trading accounts, platform security breaches resulting in asset theft, and fake exchange platforms designed to steal deposits. We help you understand your options when exchange-related fraud occurs.
Unauthorized access to hot or cold wallets, stolen private keys, compromised seed phrases, and malware-based wallet attacks. Our consultants provide guidance on immediate security measures and potential recovery strategies for wallet-related theft.
Fake NFT projects, counterfeit digital art, marketplace phishing, smart contract exploits targeting NFT holders, and fraudulent minting schemes. We help you navigate the unique challenges of NFT-related fraud and understand your recovery options.
Malicious smart contracts, DeFi protocol vulnerabilities, flash loan attacks, yield farming scams, and liquidity pool exploits. Our team provides specialized guidance for victims of complex DeFi-related crimes.
Fraudulent initial coin offerings, fake token presales, pump and dump schemes, and worthless token projects. We help you understand the regulatory landscape and explore available recourse options.
Fake crypto investment platforms, guaranteed return scams, multi-level marketing schemes, and cryptocurrency Ponzi operations. Our consultants provide strategic guidance on documenting your case and pursuing recovery.
Ransomware attacks demanding cryptocurrency payments, extortion schemes, and threats involving stolen data or compromised systems. We provide expert guidance on handling extortion situations and understanding your options.
Sophisticated phishing campaigns targeting cryptocurrency users, fake wallet interfaces, fraudulent exchange login pages, and social engineering attacks. We help you understand how the attack occurred and what steps to take next.
Sudden project abandonment after fundraising, liquidity removal from trading pairs, developer exit scams, and fraudulent token launches. Our team provides guidance on documenting these incidents and exploring recovery possibilities.
Cryptocurrency crimes require specialized knowledge of blockchain technology, digital asset management, and the unique legal landscape surrounding crypto assets. Our team provides expert guidance tailored to the technical and procedural complexities of your case.
We provide guidance on analyzing blockchain transaction history, identifying suspicious wallet addresses, tracing fund movements across multiple addresses, and understanding transaction patterns. Our consultants help you interpret blockchain data and identify key evidence for your case.
Immediate action is critical after discovering crypto theft. We advise on securing remaining assets, changing credentials, implementing multi-factor authentication, moving funds to secure wallets, and preventing further unauthorized access. Our rapid response guidance helps minimize additional losses.
Proper documentation is essential for any recovery effort. We guide you through capturing transaction hashes, wallet addresses, timestamps, screenshots, communication records, and other crucial evidence. Our structured approach ensures you have comprehensive documentation for authorities and potential recovery actions.
Each cryptocurrency platform has specific reporting procedures and dispute mechanisms. We provide expert guidance on navigating exchange support systems, filing formal complaints, understanding platform policies, and effectively communicating with customer service teams to maximize your chances of a favorable resolution.
We help you understand the realistic possibilities for asset recovery, including exchange freezes, blockchain analysis services, law enforcement cooperation, and civil legal options. Our consultants provide honest assessment of recovery prospects and help you develop an appropriate strategy for your specific situation.
Understanding reporting obligations is crucial in crypto crime cases. We advise on requirements for reporting to financial authorities, tax implications of theft, regulatory compliance considerations, and proper documentation for official reporting. Our guidance helps ensure you meet all necessary legal obligations.
Prevention is the best defense against future incidents. We provide comprehensive guidance on hardware wallet usage, secure key management, phishing recognition, exchange security evaluation, smart contract risk assessment, and overall cryptocurrency security hygiene. Our goal is to help you protect your digital assets going forward.
We provide guidance on understanding blockchain transaction patterns, identifying suspicious activity, and working with blockchain analysis tools. Our consultants help you make sense of the technical details and develop an effective response strategy.
Recovering stolen cryptocurrency presents unique challenges. We help you evaluate your options, understand the possibilities and limitations of asset recovery, and develop a realistic action plan based on your specific circumstances.
Beyond immediate crisis response, we provide expert advice on cryptocurrency security practices, wallet management, exchange selection, and fraud prevention. Our goal is to help you protect your digital assets from future threats.
Cryptocurrency crimes require specialized knowledge that goes beyond traditional financial fraud. Our team stays current with blockchain technology developments, crypto crime trends, and evolving recovery techniques to provide you with the most effective guidance possible.