How our team recovered $50 million from a fraudulent investment platform through blockchain forensics and legal action.
$50 Million Fake Platform Recovery
Our team successfully recovered $50 million from a fraudulent investment platform that had defrauded thousands of investors worldwide.
$50M
Total Recovered
6 Months
Recovery Time
500+
Victims Helped
Case Details
The fraudulent platform operated for over two years, attracting investors with promises of guaranteed 20% monthly returns. Our blockchain forensics team traced the flow of funds through multiple wallets and exchanges across three continents.
Recovery Process
- Traced fund flows through 50+ wallets
- Coordinated with 12 exchanges across 8 countries
- Obtained court orders in 3 jurisdictions
- Froze $52M in stolen assets
- Successfully returned funds to victims
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