BlockwatchIntel traces stolen funds, coordinates with exchanges and counsel, and creates evidence packages to recover assets — confidential, evidence-led, and results-driven.
Cluster analysis, address attribution, cross-chain tracing and transaction linking to locate assets.
Documented requests, freeze actions and coordination with KYC/AML teams and compliance officers.
Evidence packages, chain-of-custody, and partner counsel to pursue subpoenas and civil remedies.
Trained negotiators to pursue voluntary returns and mediated outcomes with counterparties.
Active monitoring of scam feeds, wallet watchlists and early-warning alerts for clients.
Encrypted data management, NDA options & strict chain-of-custody practices.
We are a specialist team of blockchain investigators, forensic analysts and legal coordinators focused on recovering misappropriated digital assets. Our approach blends technical tracing, exchange cooperation, and legal strategies to increase chances of recovery while preserving evidence for prosecution when appropriate.
Start by telling us the timeline, wallets and transaction links. Do not share private keys. For urgent cases where funds are moving, select “High” or “Critical”.