Recovery Process

Science · Transparency · Rhythmic pursuit process

From the time you submit your case to the time the funds arrive, the entire process is broken down into four stages. Each stage has clear deliverables, time expectations and decision points. You can choose to continue or terminate at any point.

within 24 hours

Case submission

Communicate free of charge on how you were defrauded, sort out the timeline and preliminary evidence, and establish case files.

You only need to provide transfer records, chat screenshots and the other party's account information, and our case-taking lawyers will restore the complete timeline during the call, and inform you of the feasibility range of the case and the list of required materials on the spot, free of charge.

stage deliverables

First draft of case timeline
evidence list
Preliminary opinions on feasibility

Tip: Please give priority to preparing the transfer voucher, the other party's account or wallet address, complete chat records, and the platform URL. These four pieces of information directly determine the accuracy of the assessment.

3–7 working days

Due Diligence

Lawyers and analysts jointly evaluate the whereabouts of funds, enforceable jurisdictions and recourse.

The technical team conducts a penetrating analysis of the payment address or account, based on which the legal team determines in which jurisdictions measures can be taken, and finally forms a written strategic plan that clarifies the cost, cycle, and expected recovery range.

stage deliverables

Fund flow diagram
Jurisdictional Enforceability Analysis
Written recovery plan and quotation

2–8 weeks

Investigation and evidence collection

Secure electronic evidence and work with local partners and law enforcement channels to advance the investigation.

We simultaneously send requests for assistance in investigation and preservation to the exchanges, payment institutions and regulatory authorities in the country where the funds are located, and fix all electronic evidence in a manner that meets judicial requirements to form an evidence collection report that can be submitted to the court.

stage deliverables

Judicial level evidence collection report
Assistance in investigation and preservation letters
Clues to the identities of the subjects involved in the case

1–12 months

recourse enforcement

The repatriation of funds can be achieved through freezing, litigation, settlement or criminal cooperation.

Choose the most effective combination of means based on the actual situation of the other party: most cases are resolved within a few months through asset freezing and negotiation and settlement, while complex cross-border cases enter litigation or criminal cooperation procedures, and you will be notified in writing of the progress throughout the process.

stage deliverables

Freeze/preservation ruling
settlement or judgment document
Refund and Settlement Instructions

Key Factors

Four variables that influence recovery outcomes

aging

The earlier the crime is reported, the higher the probability that the funds will still remain in the controllable account. The golden window is usually 72 hours.

evidence

Complete transfer vouchers and communication records directly determine whether the freezing application can be accepted.

Jurisdiction

The country and region where the funds finally land will determine the legal means that can be taken and the difficulty of implementation.

technology

On-chain analysis capabilities determine whether we can still lock the real collection account after currency mixing and cross-chain.

Reminders

Please note before entrusting

Stop payments immediately

Cut off all subsequent transfers, including unfreezing fees, taxes and handling fees claimed by the other party.

Keep evidence intact

Export chat records, transfer vouchers, platform pages and counterparty account information, making sure to retain the original files.

Report the crime immediately

Report to the local police and bank at the same time, apply for a payment stop and account marking, and obtain a report receipt.

Seek professional assistance

Contact a fund recovery lawyer within 72 hours to assess the feasibility of freezing and cross-border recovery.

Be wary of secondary fraud: There are groups posing as recovery agencies on the market, using the pretext of "paying the unfreezing fee first" and "internal channels" to commit fraud again. Any so-called recovery services that require you to transfer money in advance should be discontinued immediately.

Start your pursuit of funds

The first step requires just one phone call and we will tell you what window your case is currently in.

Submit a case for free Understand the recovery process