Start an investigation

Let's trace it.

Reach out directly — no forms, no phone trees. You'll speak with an investigator who can tell you what the next steps look like. Your initial consultation is free, and we work with clients, lawyers, and law enforcement worldwide.

A sample of a previous redacted client investigation is available on request.

Pillar One in action

Before you reach out, preserve what you can.

The strongest investigations start with the best-preserved evidence. If you still have access to any of the following, gather it now — even a partial record helps.

Don't worry if you're missing pieces. Bring what you have, and we'll tell you what else would strengthen the case.

Send your evidence
  • Wallet addresses

    Yours and any you sent funds to.

  • Transaction IDs (TXIDs)

    The hashes for the transfers in question.

  • Screenshots

    Platforms, dashboards, error messages, balances.

  • Communications

    Chats, emails, or messages with the other party.

  • A timeline

    Dates and amounts, in the order they happened.

Important

Honest from the first conversation.

Be cautious of anyone who promises to recover your funds. We investigate and document — we don't guarantee outcomes, and we'll always tell you what the evidence realistically supports.