Investigation & wallet tracing
Every trail leads somewhere.
Reconstruction of the scheme, court-ready evidence and on-chain tracing through mixers, bridges and intermediary wallets to an identifiable counterparty.
Elite Recovers
Recovery, done methodically.
Explore services
From the moment you report a fraudulent scheme until the funds are paid out, a dedicated investigator with forensic support stays with you. Not an automated chatbot.
Recovery
Freeze
negotiate, recover.
Crypto, stocks and forex. Freezing orders, exchange compliance and coordinated legal action across 26 jurisdictions.
Custody
Recovery
Vault.
Recovered funds are held segregated in the Vault until you approve payout to your wallet or bank account.
- Separate balances per client
- Complete audit trail
- Release after identity verification
Elite Recovers in practice
The process
Four clearly defined phases. Each one ends with a written result and a decision that you make, not us.
From report
to payout
At every point you know where your case stands and what happens next.
01
Report
Confidential case report. Case number within 48 hours.
02
Investigate & trace
Forensic partners trace the wallets and secure evidence.
03
Recover
Coordinated action with exchanges, authorities and lawyers.
04
Payout via the Vault
After identity verification, to your wallet or bank account.
FAQ
What to know before your first call.
Question not answered? Write to us and we will reply within 48 hours.
The initial case review is free. After that, fees depend on the complexity of the tracing and recovery and are quoted in writing before any work begins. We never ask for private wallet keys, seed phrases or banking PINs.
Most cases are completed within 3 to 9 months. Recoveries against organised groups usually take longer, because exchange compliance and cooperation with authorities set the pace.
Recovered funds often arrive in several tranches, from different sources and over several weeks. The Recovery Vault consolidates them in one verified custody location and gives clients a clear audit trail before any payout.
Primarily Germany, Austria, Switzerland, the rest of the EU and EEA, and the United Kingdom. Cases against US-domiciled exchanges are handled together with local partner law firms.
No reputable firm can. After the case review we tell you honestly whether recovery is realistic, partially possible or unlikely. You decide whether we proceed.
All communication runs through your personal case number and the contact details recorded when your case was opened. We never contact you unsolicited via messengers or social networks, and we never ask for payment in cryptocurrency.
Ready for a confidential case review?
No obligation. We tell you whether recovery is realistic before any fees are incurred.