Success Stories

Proven Results in Fraud Recovery

Explore how our AI-driven approach has helped businesses and individuals recover millions in stolen assets.

Cryptocurrency
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$2.8M DeFi Protocol Hack Recovery

A Singapore-based fintech startup fell victim to a sophisticated smart contract exploit. We traced obfuscated funds across three blockchains and coordinated with exchanges to freeze assets.

Recovered
$2.8M
Timeframe
42 Days
Corporate BEC
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Multi-National CEO Impersonation Fraud

A manufacturing giant lost seven figures due to a targeted Business Email Compromise attack. Our rapid response team tracked the wire transfers through multiple international intermediary banks.

Recovered
$1.2M
Timeframe
18 Days
Individual
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High-Net-Worth Romance Scam Reversal

An individual client was defrauded in a long-term romance scam involving fake crypto investments. We gathered concrete digital evidence leading to legal action and fund recovery.

Recovered
$485K
Timeframe
28 Days
Retail
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E-commerce Chargeback Ring Bust

An online retailer faced a coordinated friendly fraud attack. Our AI analyzed transaction patterns to identify the ringleaders and provide evidence for victorious representments.

Recovered
$150K
Timeframe
14 Days
Web3
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NFT Marketplace Phishing Attack

Users of a prominent NFT platform were targeted by a sophisticated phishing campaign. We traced the stolen assets and negotiated return protocols with partner marketplaces.

Recovered
$850K Value
Timeframe
9 Days
Fintech
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Payment Gateway Integration Breach

A payment provider suffered a breach allowing fraudulent transactions. We patched the vulnerability and recovered siphoned funds through banking network collaboration.

Recovered
$2.1M
Timeframe
35 Days

Ready to Become Our Next Success Story?

If you've been the victim of fraud, time is critical. Contact our recovery specialists today.