Trace, freeze, and recover stolen cryptocurrency, NFTs, and digital assets. Our team combines blockchain forensics with legal enforcement to pursue your stolen digital wealth.
The decentralized and pseudonymous nature of cryptocurrency makes it a prime target for fraudsters and hackers. From fake investment schemes and Ponzi platforms to wallet hacks and NFT rug pulls, crypto-related fraud has reached epidemic proportions. While blockchain transactions are immutable, they are also transparent — every transaction is permanently recorded, creating a trail that skilled forensic analysts and legal teams can follow to trace and recover stolen assets.
At CyberWakil, we offer a comprehensive crypto recovery service that combines advanced blockchain forensics with aggressive legal enforcement. Our recovery process begins the moment you report the loss. We instruct you on immediate steps to secure remaining assets — moving funds to a safe wallet, changing passwords, and preserving all transaction records. Speed is critical in crypto recovery; the faster we act, the higher the chances of freezing assets before they are laundered through mixers or off-ramped through unregulated exchanges.
Our forensic team uses advanced blockchain analysis tools to trace the movement of stolen funds across wallets, exchanges, and DeFi protocols. We create a complete transaction map — from the point of theft through every hop the funds have taken. This map serves as critical evidence for legal proceedings and helps identify the wallet clusters and exchange accounts where the stolen assets currently reside. Even when funds pass through privacy mixers like Tornado Cash, our experts employ heuristic analysis and clustering techniques to identify patterns and potential endpoints.
Once we have traced the stolen assets, we initiate the legal recovery phase. We file complaints with law enforcement agencies, including cyber cells, economic offences wings, and financial intelligence units. Where the funds have landed at a centralized exchange, we issue legal notices and coordinate with the exchange's compliance team to freeze the receiving accounts. Our legal team also approaches courts for directions to exchanges, payment gateways, and banks to freeze accounts linked to the fraud.
For NFT theft and rug pulls, our approach is tailored to the unique characteristics of the NFT ecosystem. We work with NFT marketplaces like OpenSea, Blur, and Rarible to flag stolen tokens, issue takedown requests, and coordinate with their trust and safety teams. We also trace the theft through the Ethereum, Solana, or Polygon blockchain to identify the perpetrator's wallet and any linked centralized exchange accounts. Legal notices and court orders are then used to freeze and recover the stolen NFTs.
International crypto recovery adds another layer of complexity. When stolen funds cross borders — moving to exchanges in Dubai, Singapore, or Eastern Europe — we coordinate with international legal networks, file mutual legal assistance (MLA) requests, and work with FATF-compliant exchanges to trace and freeze assets. Our team has experience working with regulators such as FINTRAC, FIU-IND, and international blockchain analytics firms to pursue cross-border recovery.
Recovering stolen cryptocurrency is a race against time. If you have lost crypto to a scam, hack, or fraudulent investment, contact CyberWakil immediately. Our team is available 24/7 for urgent crypto recovery matters, and we offer a no-win-no-fee assessment to evaluate the recoverability of your stolen digital assets.
What sets our crypto recovery service apart
Advanced transaction tracing through multiple wallets, mixers, and exchanges using industry-leading blockchain analysis tools.
Filing complaints, obtaining court orders, freezing orders, and coordinating with law enforcement agencies across jurisdictions.
Direct engagement with centralized exchange compliance teams (Binance, WazirX, CoinDCX, Bybit, etc.) to freeze fraud-linked accounts.
Specialized NFT theft recovery — marketplace takedowns, blockchain tracing, and legal enforcement for stolen digital collectibles.
International asset tracing and recovery through mutual legal assistance treaties, FATF channels, and global legal network coordination.
Immediate action protocol for recent thefts. Faster response significantly increases the probability of successful asset freeze and recovery.
Find answers to common queries about our crypto recovery service
Yes, recovery is possible in many cases — especially when the stolen funds have moved to a centralized exchange where they can be frozen. Recovery success depends on several factors: how quickly you report the theft, whether the funds have been cashed out, which exchanges they passed through, and the jurisdiction involved. Our forensic assessment will give you a realistic estimate of recovery probability.
Simple cases where funds are traced to a single Indian exchange can be resolved in 2-4 weeks. Complex cases involving multiple wallets, mixers, and international exchanges can take 3-6 months. The legal process — including court proceedings and international cooperation requests — may extend timelines further. We provide a detailed timeline estimate after our initial forensic assessment.
You need to provide: wallet addresses involved (sending and receiving), transaction IDs (TXIDs) of the theft transactions, details of the scam or hack (how it happened, when, who was involved), screenshots and communications with the fraudsters, exchange accounts used, and any FIR or complaint already filed. The more information you provide, the faster our forensic analysis.
We handle all types of crypto fraud including: investment scams and Ponzi schemes, wallet hacks and private key theft, phishing attacks targeting seed phrases, NFT rug pulls and marketplace scams, romance scams involving crypto transfers, fake airdrop and giveaway fraud, SIM swap attacks on exchange accounts, and smart contract exploits and DeFi protocol hacks.
Don't face cyber crime alone. Our expert legal team provides confidential consultation and end-to-end support for all cyber-related legal issues.