Every stolen transaction leaves a trail. We follow it.
OnChain Asset Recovery investigates where stolen or missing cryptocurrency actually went. Our analysts follow the transaction trail across wallets and exchanges, build a documented case, and pursue every legitimate channel toward getting funds back. You do not need any blockchain expertise yourself, that is the work we do.
A dedicated cryptocurrency investigation team helping individuals, businesses, and legal counsel trace stolen or missing digital assets.
Our analysts examine on chain activity, follow assets as they move between wallets and platforms, and map out exactly where funds ended up.
Straight answers about what your case can realistically achieve, no guarantees we cannot back up.
Trusted by global leaders
MetaMask
HSBC
Chainalysis
Binance
Ledger
Standard Chartered
Coinbase
TRM Labs
Phantom
Barclays
Kraken
Elliptic
Trust Wallet
Santander
Cellebrite
OKX
Trezor
UBS
Kroll
Crypto.com
Rabby
JPMorgan Chase
AlixPartners
Ripple
SafePal
Citi
KPMG Forensics
Fireblocks
Exodus
Sygnum
Circle
Keystone
Tether
Rainbow
Tangem
Safe
Coldcard
BitBoxMetaMaskHSBCChainalysisBinanceLedgerStandard CharteredCoinbaseTRM LabsPhantomBarclaysKrakenEllipticTrust WalletSantanderCellebriteOKXTrezorUBSKrollCrypto.comRabbyJPMorgan ChaseAlixPartnersRippleSafePalCitiKPMG ForensicsFireblocksExodusSygnumCircleKeystoneTetherRainbowTangemSafeColdcardBitBoxThe scale of the problem we work on
How we can help
Five ways we work with people and institutions who have experienced theft, fraud, or the loss of digital assets.
Cryptocurrency Theft
Investigating unauthorized transfers, tracing the movement of stolen assets, and pursuing recovery where a viable path exists.
Crypto Scams and Fraud
Investigating investment scams, impersonation schemes, and fraudulent platforms, and identifying recovery paths where funds remain reachable.
Lost Wallets and Digital Assets
Reviewing lost wallets, old devices, and incomplete records to determine what can be verified.
Asset Tracing
Following cryptocurrency across wallets and services to develop investigative leads and pursue recovery where funds can be reached.
Blockchain Investigations
Using blockchain records and investigative methods to reconstruct how digital assets moved.
The people and institutions we work with
Cases reach us from many directions. Here is where we typically fit in.
People who have had cryptocurrency stolen, scammed, or lost, and need someone to explain what happened in plain terms.
Lawyers who need documented blockchain evidence and a defensible transaction trail to support a client's case.
Companies investigating unauthorized transfers, internal fund diversion, or disputes involving digital asset holdings.
Individuals who need to verify digital asset holdings and history for probate or estate settlement purposes.
Claims teams evaluating a digital asset loss who need independent, evidence based analysis of what occurred.
Referral partners who need blockchain specific analysis to support a broader investigation already underway.
Investigate. Trace. Identify. Recover.
Investigation and recovery are one continuous process, not two separate services.
Investigate
We examine the transaction record surrounding the incident and establish exactly what happened.
Trace
We follow the movement of funds across wallets, services, and networks as far as the record allows.
Identify
We identify wallets, services, and points where funds may be reachable through legal or exchange channels.
Pursue Recovery
Where a viable path exists, we work through the appropriate channels to pursue the return of recoverable funds.
Selected investigations
A Wallet Drained Within Minutes of a SIM Swap
A client's mobile carrier account was compromised, allowing an attacker to intercept a one time passcode and access a wallet holding a significant BTC balance. The full balance was transferred within minutes.
Read case study →
A Fixed Return Platform That Stopped Paying
Nineteen individuals collectively deposited approximately 340,000 dollars into a platform advertising fixed weekly returns. Withdrawals stopped after eight weeks and the platform went offline.
Read case study →
Verifying a Decade Old Wallet for a Probate Case
Following the passing of a family member, an estate executor located a hardware wallet and needed independent verification of its holdings and history to satisfy probate requirements.
Read case study →
Trust, built on transparency
Clear methodology
A documented process applied consistently, from intake through recovery.
Faster investigations
A dedicated analyst team and an established methodology mean most cases move from intake to findings in weeks, not months.
A dedicated case team
You work with a named case manager and analyst throughout, not a rotating queue.
Independent analysis
We are retained directly by clients and their counsel, never by exchanges or opposing parties.
What it is like to work with us
“The investigation gave us a clear understanding of where the assets had moved, and OnChain Asset Recovery stayed with the matter through the exchange process until part of the funds were actually returned.”
From the research desk
Cryptocurrency Scams: The Complete Guide to How Crypto Scams Work
Cryptocurrency scams can take many forms, from fake investment platforms and phishing messages to wallet drainers, impersonation, romance fraud, and fake recovery services. Some schemes are technically sophisticated; others rely mainly on trust, urgency, fear, or the promise of e
How to Spot a Crypto Scam: 25 Warning Signs to Watch For
Learning how to spot a crypto scam before sending money can prevent a devastating loss. Scammers often make fraudulent opportunities look professional and trustworthy, so the most useful warning signs are usually found in the claims, pressure, payment requests, and behavior surro
The Most Common Cryptocurrency Scams and How to Avoid Them
Cryptocurrency fraud is a broad category rather than a single type of scam. Criminals combine investment fraud, social engineering, impersonation, phishing, malicious applications, and fraudulent tokens to target different groups of users. Understanding the main categories makes
Every case begins with a conversation.
Tell us what happened. We will give you an honest assessment of your investigation and recovery options before you commit to anything.