$47M+ Total Recovered
1,200+ Cases Closed
78% Success Rate
40+ Countries Served
🎭
Service 01 — Most Common Case Type

Romance Scam & Pig Butchering Recovery

You didn't fall for a simple scam. You were targeted by a sophisticated, organized criminal operation that spent weeks — sometimes months — building your trust before crypto was ever mentioned. These are called "pig butchering" scams because the manipulation is long, deliberate, and calculated.

The fake relationship, the incredible trading platform, the initial profits you could withdraw — all of it was a script. Perfected by criminal networks with teams of people whose job was to make you believe in them. None of it was your fault. And the money trail still exists.

Every transfer is permanently recorded on the blockchain. Our investigators trace those funds across wallets, through mixers, and onto exchanges — building a documented case that drives real recovery action.

⚠️ Signs You Were Pig Butchered

Met on a dating app, social media, or messaging platform by someone unusually attentive
They introduced a "special" crypto trading opportunity after weeks of building rapport
Your account showed impressive profits — and you could withdraw small amounts initially
Larger withdrawals triggered fees, taxes, or sudden account locks
The person you trusted disappeared the moment you stopped depositing
Start Romance Scam Case Review →
62% of all cases we handle involve romance or pig butchering scams
Average loss per victim$43,000
Average recovery achieved71% of loss
Typical case duration4–10 Weeks
Best action windowWithin 60 Days
01Conversation & transaction analysis — map the full scam timeline
02Blockchain tracing — follow every wallet hop your funds made
03Platform takedown referrals — report to registrars and hosting
04Exchange freeze requests — act fast when funds hit regulated platforms
BitcoinUSDTEthereumBNBAll Chains
📈
Service 02 — High Recovery Rate

Fake Crypto Broker & Trading Platform Recovery

These platforms look completely legitimate. Professional dashboards, live price feeds, customer support chat — all of it engineered to make you feel safe depositing more. The moment you try to withdraw real money, everything changes.

Suddenly there's a tax to pay. An anti-money laundering fee. Your account gets frozen for verification. Support goes silent. These aren't technical problems — they are the final phase of the scam.

We've investigated hundreds of fake broker operations. We know how they're structured, where they register their domains, how they move funds, and — most critically — which exchanges received your money. That's where recovery happens.

⚠️ Signs Your Broker Was Fake

Platform not listed on CoinMarketCap, CoinGecko, or any legitimate directory
Profits on your dashboard look unusually consistent and always positive
Withdrawal requests trigger new fees, taxes, or compliance requirements
Platform was recommended by someone you met online or via unsolicited message
No verifiable regulatory license or company registration information
Start Fake Broker Case Review →
$18M+ recovered from fake broker and platform fraud cases
Cases handled400+ Cases
Average loss per case$28,000
Success rate (within 90 days)81%
Largest single recovery$890,000
01Platform forensic audit — expose the full fraud infrastructure
02Fund destination tracing — follow deposits to real exchanges
03Chargeback support — for fiat deposits via card or bank wire
04Regulatory complaint filing — FCA, FTC, ASIC, EFCC and more
All CryptoBank WireCard Payments
💥
Service 03 — Smart Contract Specialists

Rug Pull & DeFi Fraud Recovery

You believed in a project. You read the whitepaper, joined the community, watched the token grow — and then one morning the liquidity was gone, the website was down, and the developers had vanished with millions in investor funds.

Rug pulls exploit genuine enthusiasm and community belief. But the blockchain evidence is often the most complete of any fraud type. Smart contract transactions, liquidity pool removals, developer wallet activity — all on-chain and fully traceable.

Our team includes smart contract forensics specialists who can decode exactly what happened, when, and who was behind it. That documentation forms the foundation of recovery and legal action.

⚠️ Signs You Were Rug Pulled

Token price collapsed to near zero in minutes or hours
Project website, social accounts, and Telegram deleted or went silent overnight
Developers were fully anonymous — usernames and avatars only
Token contract had hidden minting or ownership transfer functions
All liquidity was removed from the trading pool in a single transaction
Start Rug Pull Case Review →
60+ fraudulent DeFi projects investigated and documented
Developer wallets identified180+ Wallets
Chains coveredETH, BSC, SOL, Polygon+
Cases with legal referrals38%
Class action supportAvailable
01Smart contract audit — decode what the contract actually did
02Developer wallet tracing — follow where the funds went
03Identity investigation — OSINT to unmask anonymous founders
04Class action coordination — group claims for larger projects
EthereumBSCSolanaPolygonAvalanche
🔐
Service 04 — Emergency Response Available

Wallet Hack & Unauthorized Access Recovery

You woke up and your wallet was empty. Or you clicked a link that seemed legitimate. Or you connected your wallet to a site that turned out to be a clone. However it happened — your digital assets were taken, and the trail left behind is permanent.

Our technical investigators reconstruct exactly how the breach occurred, trace your funds across every wallet hop, and build a documented evidence package for law enforcement and exchange submissions.

When hacked funds hit regulated exchanges, we move fast to request freezes before they're moved again. Speed is critical in wallet hack cases — every hour counts.

⚠️ Common Wallet Compromise Scenarios

Clicked a phishing link mimicking MetaMask, Ledger, or a major exchange
Entered seed phrase on a fake wallet recovery or support website
Connected wallet to a malicious DeFi site or NFT mint that drained it
Malware on your device captured clipboard or keystrokes
SIM swap allowed attacker to bypass 2FA on your exchange account

⛔ Urgent Security Note

If your wallet was recently compromised, do NOT move remaining funds using the same device or seed phrase. Contact us immediately — we can advise on next steps to prevent further loss while we begin the investigation.

Start Wallet Hack Case Review →
2hrs average response time for active wallet hack emergencies
Exchange freeze success rate64%
Average funds recovered58% of total
Law enforcement referralsAll cases
Emergency response24/7
01Breach reconstruction — identify exactly how access was gained
02Live fund tracing — follow hacker wallet movements in real time
03Emergency freeze request — submit before funds are moved again
04Police & cybercrime report — fully documented for law enforcement
Hot WalletsCold WalletsExchange AccountsNFTs
📦
Service 05 — Exchange Relations Network

Exchange Freeze & Stuck Funds Recovery

Your funds are sitting right there in your account. You can see them. But every time you try to withdraw, something blocks you. A KYC request with impossible requirements. A "tax payment" to unlock funds. An account freeze with no explanation.

If an exchange is demanding fees or crypto payments to release a withdrawal — that is a scam. Legitimate exchanges do not require you to pay money to withdraw your own funds. Full stop.

We know which exchanges are legitimate with compliance issues and which are fraudulent from the ground up. We know the right regulatory bodies to contact and exactly how to apply the pressure that gets real results.

⚠️ Exchange Fraud Red Flags

Exchange demands a percentage "tax" or fee before releasing your withdrawal
KYC requirements keep changing or submitted documents are never accepted
Account was frozen immediately after a large deposit was made
Customer support only communicates via WhatsApp or Telegram
No verifiable physical address, regulation, or company registration
Start Exchange Case Review →
83% of exchange freeze cases with funds on legitimate platforms result in recovery
Exchanges in our network40+ Global
Avg resolution time2–8 Weeks
Regulatory bodies we file withFCA, FTC, ASIC, EFCC+
Largest exchange recovery$2.1M
01Exchange legitimacy audit — determine if funds are recoverable
02Compliance escalation — formal dispute via exchange legal channels
03Regulatory complaint — file with the right body in the right jurisdiction
04Legal partner referral — civil action where warranted
CEX PlatformsP2P PlatformsOTC Desks
🤖
Service 06 — Fast Growing Case Type

Fake Investment Bot & Managed Account Recovery

The promise sounded perfect — an AI trading bot generating 15–40% monthly returns while you sleep. Or a "crypto fund manager" with impressive screenshots and glowing testimonials. You invested. The returns looked incredible on the dashboard. Then withdrawals stopped working.

Fake investment bots are Ponzi schemes dressed in technological clothing. The profits on your screen were never real — they were numbers in a database designed to keep you depositing. The actual crypto you sent was moved out immediately.

These operations run longer than other scams because they need continuous new deposits to pay early withdrawals. That means a larger evidence trail — and more victims — both of which work strongly in your favor.

⚠️ Signs Your Bot or Fund Manager Was Fraudulent

Guaranteed returns of 10–50% monthly with "no risk" claims
Profits shown on dashboard but you cannot withdraw to your own wallet
Encouraged to recruit others in exchange for commission or higher returns
Manager claims to trade on exchanges you cannot independently verify
Withdrawal issues began when crypto markets dipped or deposit flow slowed
Start Investment Bot Case Review →
3x increase in investment bot fraud cases handled since 2022
Avg victims per operation200–2,000
Class action supportAvailable
Ponzi schemes exposed45+ Schemes
Recovery rate (group cases)67%
01Scheme mapping — document the full Ponzi or fraud structure
02Fund flow analysis — trace investor deposits across the blockchain
03Victim coordination — connect with others for a group case
04Regulatory & SEC referral — file with appropriate securities authorities
BitcoinUSDTAll TokensGroup Cases
How We Compare

Crypto Fund Recovery vs. Going It Alone

Most victims spend months trying to recover independently before engaging us. Here is what that difference actually looks like across key capabilities:

Capability Crypto Fund Recovery DIY / Alone
Professional blockchain transaction tracing
Exchange compliance escalation network
Regulatory complaint filing (FCA, FTC, EFCC, ASIC)Limited
Smart contract forensic analysis
Legal partner referral across 15+ countries
Documented evidence package for law enforcementBasic
OSINT & scammer identity investigation
Class action victim coordination
24/7 investigator access
Success-based fee option availableN/A
Our Fee Structure

Transparent Pricing. No Nasty Surprises.

Every fee is discussed and agreed in writing before we start. No hidden charges. No upfront crypto payments. Ever.

Always Free

Case Evaluation

Understand your options and recovery probability before committing to anything.

  • Free initial case review
  • Recovery probability assessment
  • Recommended action roadmap
  • Honest case viability opinion
  • No obligation to proceed
Start Free Evaluation → No credit card. No commitment.
Group & High Value

Class Action & Enterprise

For large losses, multi-victim cases, or organizations impacted at scale.

  • Everything in Full Investigation
  • Multi-victim coordination & grouping
  • Class action legal partner referral
  • SEC & international securities filing
  • Dedicated senior investigator
  • Priority 1-hour response time
Discuss Your Case → Custom fee structure. Contact us.
Real Results

One Recovery Story Per Service

Real clients. Real cases. Real recoveries — across every service type we offer.

Romance Scam ★★★★★

"I was in a relationship with this person for four months before I realized everything was fabricated. I lost $84,000. Crypto Fund Recovery traced my funds and recovered $61,000. I still can't believe it worked."

Margaret K.United Kingdom — Recovered $61,000
Fake Broker ★★★★★

"The platform looked completely real. Professional charts, live support, everything. When I tried to withdraw, they asked for a 15% tax. CFR knew exactly what it was and got to work immediately."

James O.United States — Recovered $98,000
Rug Pull ★★★★★

"The project had 40,000 Telegram members. I invested $22,000. Overnight the liquidity vanished. CFR traced developer wallets, identified real names, and the case led to actual arrests."

Yemi A.Nigeria — Recovery + Legal Action
Wallet Hack ★★★★★

"I clicked what I thought was a MetaMask update. Within seconds my wallet was drained — $47,000 gone. CFR was on it within two hours and traced the funds to a Binance address. We got the freeze."

Sandra B.Canada — Recovered $31,000
Exchange Freeze ★★★★★

"They froze $170,000 and demanded a 20% tax to withdraw. I refused and contacted CFR. Six weeks later the funds were released after regulatory pressure was applied. Not a single extra penny paid."

Raj P.Australia — Recovered $170,000
Investment Bot ★★★★★

"Guaranteed 20% monthly. I invested $35,000 watching the dashboard grow. When withdrawals stopped the manager disappeared. CFR connected me with 80 other victims and we built a group case."

Chen L.Singapore — Group Case Victory
Service FAQs

Questions About Our Services

Answered directly. No fluff.

Exchange freeze cases involving funds held on legitimate regulated platforms have our highest recovery rate at around 83% — because the funds are accessible and we have established escalation channels. Romance scam and fake broker cases follow closely, especially when clients engage within 60–90 days of the incident. Rug pull cases are more variable but yield strong results when developer identities are traceable.
Yes — the blockchain trail never disappears, and we've successfully recovered funds in cases over two years old. However, older cases are more challenging. Funds may have moved many more times, exchanges may have closed accounts, and some legal avenues have time limitations. We'll give you an honest assessment of what's achievable based on your specific situation before any work begins.
Don't let limited information stop you from reaching out. Many clients come to us with nothing more than a platform name, some screenshots, and an approximate amount. Our OSINT investigators are skilled at reconstructing cases from minimal starting information. The more detail you have, the faster we move — but lack of documentation is rarely a deal-breaker at the evaluation stage.
Yes. NFT theft is handled similarly to wallet hack cases — we trace stolen NFTs across wallets, identify where they were listed or sold on secondary markets, and build a case for marketplace reporting and legal action. NFT marketplaces like OpenSea have compliance teams that cooperate with documented theft investigations. We've successfully recovered or secured compensation for stolen NFTs across multiple cases.
Absolutely — and we actively encourage it. Group cases are significantly stronger than individual ones. More victims means more evidence, larger total loss amounts that attract regulatory attention, stronger grounds for civil action, and in some jurisdictions the ability to file class action suits. If you know others scammed by the same operation, mention it during your consultation and we'll explore coordinating your cases.
We evaluate all cases regardless of amount — the smallest we've taken was $1,200. That said, we are transparent about the fact that very small losses may limit the recovery avenues available, as some legal and regulatory processes have minimum thresholds. We'll always give you an honest view of what's possible and what the realistic cost-benefit looks like for your specific situation.
Start Today

Not Sure Which Service Fits Your Case?

Tell us what happened and we'll figure it out together. Your free consultation is with a real investigator — not a chatbot, not an intake form. Someone who knows this space and will give you a straight answer.

Free evaluation — always
Response within 2 hours
100% confidential
No obligation to proceed
Image Image Dark
Image Image Dark

Integrations

Boost your efficiency with integrations that will simplify your workflow.

Slack
Productivity
Slack

Notify your teammates of the latest activities with instant Slack messages.

Explore
Salesforce
CRM
Salesforce

Notify your teammates of the latest activities with instant Slack messages.

Explore
Stripe
Payment
Stripe

Notify your teammates of the latest activities with instant Slack messages.

Explore
PayPal
Payment
PayPal

Provide a world-class checkout experience for your customers.

Explore
HubSpot
CRM
HubSpot

Expand the ROI from your CRM and unlock easy generation and capabilities.

Explore
Zapier
Integration platforms
Zapier

Create custom, automated workflows using your favorite Zaps.

Explore
Slack
Productivity
Slack

Notify your teammates of the latest activities with instant Slack messages.

Explore
Salesforce
CRM
Salesforce

Notify your teammates of the latest activities with instant Slack messages.

Explore
Stripe
Payment
Stripe

Notify your teammates of the latest activities with instant Slack messages.

Explore
PayPal
Payment
PayPal

Provide a world-class checkout experience for your customers.

Explore
HubSpot
CRM
HubSpot

Expand the ROI from your CRM and unlock easy generation and capabilities.

Explore
Zapier
Integration platforms
Zapier

Create custom, automated workflows using your favorite Zaps.

Explore

Frequently asked questions:

Specialized blockchain forensics and cryptocurrency recovery services for victims of fraud, scams, and digital asset theft. Serving clients in over 40 countries.

Crypto Fund Recovery © 2026, All rights reserved.