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Rapid engagement with exchanges and payment processors to lock funds before they are withdrawn.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
Six 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
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