Crypto Services
AML & Crypto Recovery Services
AML monitoring, scam investigation, crypto tracing, and recovery-support workflows through a specialist partner network.
Overview
Two practices under one roof — proactive AML & compliance coverage, and a full stack of crypto investigation services.
Services
AML Monitoring
Real-time wallet and transaction screening against risk intelligence feeds. Continuous monitoring for suspicious activity flags, threshold alerts, and compliance reporting — sourced from AML and forensic intelligence partners.
Scam Investigation
Forensic transaction tracing, wallet clustering, attribution against known scam infrastructure, and structured evidence preparation for exchange escalation or legal proceedings.
Crypto Recovery Coordination
Exchange and VASP escalation support, evidence packaging, and recovery-coordination next steps. Outcomes depend on case specifics and counterparty responsiveness.
Crypto Tracing / Forensics
Multi-chain transaction analysis, wallet clustering, and attribution reporting — structured for exchange disputes, legal proceedings, or internal compliance review.
Service Channels
Use the dedicated Telegram channels below to follow updates or start the relevant workflow.
ChainHunters
Telegram channel for crypto tracing, wallet investigation, and scam case context.
AMLOfficer
Telegram channel for AML compliance news, risk screening, and regulatory updates.
Unblock.Exchange
Telegram channel for blocked exchange accounts and crypto asset recovery guidance.
USDT.Lawyer
Telegram channel for USDT legal disputes, freezes, and crypto recovery support.
Crypto recovery outcomes depend on case facts, counterparties, exchanges, networks, and legal constraints. No recovery result is guaranteed.