Crypto Fraud Investigation
On-chain tracing of stolen funds, de-anonymisation of cash-out chains and a court-ready evidence file.
Brussels, Belgium
Protection and recovery of digital assets
An international investigations centre for cryptocurrency and digital capital incidents. Fund tracing, freezing at exchanges and legal representation within the EU and beyond.
640+
investigations completed
38M €
in assets traced
24/7
emergency response
19
jurisdictions covered
Practice areas
End to end — from the first transaction to recovered funds
Asset Recovery & Freezing
Rapid engagement with exchanges and payment processors to lock funds before they are withdrawn.
Legal Representation
Filings, engagement with EU regulators and representation of your interests across jurisdictions worldwide.
Due Diligence & Counterparty Checks
Verification of platforms, wallets and partners before your funds ever leave your account.
Custody Security Audit
An assessment of how you store keys, seed phrases and corporate funds — before an incident, not after.
Incident Response
Round-the-clock response to phishing, wallet compromise and account takeover.
Team
Twelve specialists
Financial agents, blockchain advisors, legal counsel and project managers work on every case together.
Maximilian Kühn
Financial Agent
Alan Brum
Financial Agent
Felix Doupont
Blockchain Advisor
Mark Alan Philiph
Legal Counsel
Adam Frederick Steinmetz
Project Manager
Melina Scheuber
Financial Agent
Constantin A. Weider
Business Advisor
Veronica Duller
Justice Department Manager
Steven Günter
Deputy Head of Personnel
Andrew Baumgartner
Founder
Ursula Wagner
Financial Advisor
Moritz Seyffarth
Media Management
Video reviews
What our clients say after recovery
Clients speak about the outcome of our work in their own words. Recorded in German after their cases were closed.
“Ich hatte die Hoffnung schon aufgegeben, aber sie haben mein Geld zurückgeholt.”
Anna M.
Munich, Germany
“Sie haben professionell gearbeitet und meine Mittel gesichert. Absolut empfehlenswert.”
Thomas R.
Frankfurt, Germany
“Unsere Ersparnisse waren weg. Heute sind sie wieder da. Danke für alles.”
Ingrid & Peter H.
Vienna, Austria
We assess the prospects of your case within 24 hours
Attach documents, screenshots and transaction hashes to your enquiry — the more data, the more accurate the assessment.
Submit an enquiry