Services

Digital asset recovery services built around evidence

AssetVault Recovery helps victims of crypto fraud, unauthorized transfers, wallet compromise, and online scams understand what happened and what recovery options may be available.

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Cryptocurrency Recovery

Who it helps: Individuals and businesses affected by stolen cryptocurrency, unauthorized wallet transfers, fake investments, or blocked withdrawals.

Common situations: Fake trading platforms, investment scams, phishing theft, impersonation schemes, and transfers to unknown wallets.

What AssetVault does: Reviews evidence, organizes transaction details, traces movement, and explains available recovery and reporting options.

Information to provide: Wallet addresses, transaction hashes, exchange records, screenshots, dates, amounts, and platform communications.

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Confidential client consultation for recovery review

Scam Investigation

Who it helps: Victims of online deception, romance scams, fake brokers, recovery scams, and social engineering schemes.

Common situations: Pig butchering scams, fake investment dashboards, unexpected fees, impersonated support teams, and withdrawal denials.

What AssetVault does: Reviews the scam pattern, organizes evidence, identifies relevant transaction activity, and prepares case information for next steps.

Information to provide: Chat logs, emails, website links, payment receipts, screenshots, usernames, phone numbers, and transaction records.

Asset Tracing

Who it helps: Clients who need to understand where digital assets moved after a scam, theft, or unauthorized transfer.

Common situations: Funds moving through multiple wallets, exchange exposure, mixer-like behavior, and connected transaction clusters.

What AssetVault does: Reviews blockchain movement, maps relevant transactions, identifies useful evidence, and supports recovery strategy assessment.

Information to provide: Source wallet, destination wallet, transaction hashes, timestamps, network names, and exchange account records.

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Analyst reviewing digital transaction data on screen

Wallet Analysis

Who it helps: Clients concerned about suspicious wallet activity, possible compromise, unexpected approvals, or unclear fund movement.

Common situations: Drained wallets, suspicious token approvals, phishing links, compromised seed phrases, and unexplained outgoing transfers.

What AssetVault does: Reviews wallet activity, highlights suspicious transactions, identifies relevant patterns, and recommends information to preserve.

Information to provide: Public wallet addresses, transaction hashes, network names, device or wallet app details, and screenshots.

Recovery Consultation

Who it helps: Anyone unsure whether their case has useful evidence, where to report, or what recovery options may realistically exist.

Common situations: Early-stage scam concerns, incomplete records, confusing platform behavior, and uncertainty after a loss.

What AssetVault does: Provides a structured case review, identifies missing information, explains possible next steps, and supports ongoing case updates.

Information to provide: A summary of events, dates, amounts, screenshots, wallet details, platform names, and any reports already filed.

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Professionals collaborating in a digital investigation environment