01
Real-time tracing
Multi-chain flows, cluster attribution, and exchange touchpoints for rapid triage.
Coalition for real-world crypto outcomes
Cross-border crypto investigations & recovery.
Operate in Canada, the UK, and the US, tracking cryptocurrency in real time, freezing stolen funds when possible, and working directly with exchanges and law enforcement to recover assets.
Coordinated with public agenciesPrivate & confidential
Regions
CA / UK / US
Pathways
Exchanges + LE
Response
< 48 Hours
Asset response desk
Wallet trail becomes an escalation packet.
CASE FLOW
01 / Intake
Victim wallet
TXIDs, wallet addresses, screenshots, and exchange tickets are captured first.
02 / Trace
Chain flow
Movement across wallets, chains, and exchange touchpoints is mapped into a readable trail.
03 / Escalate
Exchange desk
The evidence packet is formatted for compliance review and preservation requests.
04 / Review
Lawful pathway
Counsel or public-sector routes are reviewed based on the facts and jurisdiction.
packet contents
addresses, transaction IDs, exchange refs, timeline
Solutions
A complete investigation-to-recovery process for crypto theft, fraud, and loss.
RecoverCapital connects investigative tools, real-time blockchain analytics, official law-enforcement channels, and fast-track exchange cooperation under one coordinated response.
02
Exchange escalation
Structured outreach and evidence bundles routed to the right compliance desks.
03
Freeze coordination
Court-backed orders, affidavit support, and follow-through with law enforcement.
End-to-end process for theft, fraud, and loss cases.
Real-time blockchain analytics and exchange cooperation.
Legal coordination with agencies in Canada, the UK, and the US.
01
Preserve the trail
Collect wallet addresses, TXIDs, exchange tickets, screenshots, and the incident timeline before evidence gets scattered.
02
Build a trace
Use transaction history, cluster signals, and exchange touchpoints to produce a readable asset-flow file.
Impact stats
Original RecoverCapital impact context, carried into the new design.
These are the same impact figures presented by the original site, redesigned as a quieter operational readout.
$250M+
Value traced, frozen, or recovered
Cryptocurrency value referenced by the original RecoverCapital site across law-enforcement and analytics partner work.
1000+
Cases handled
From individual fraud cases to large-scale corporate breaches across Canada, the UK, and the US.
48 Hours
Average action window
Average time from first contact to initiating formal action with exchanges and law enforcement.
Who we help
Built for people who need the case to be legible outside the blockchain.
Individuals and families reporting crypto theft or fraud
Companies responding to wallet compromise or payment diversion
Legal teams preparing evidence for civil or criminal pathways
Financial institutions handling digital-asset fraud signals
Exchange and compliance teams needing clearer incident context
Law enforcement
Evidence packs, exchange outreach, and freeze coordination to accelerate casework.
Exchanges
Risk context, wallet intelligence, and lawful requests routed to the right desks.
Financial institutions
Actionable insights for fraud, AML, and recovery support across digital assets.
Victims & counsel
Clear next steps, documented tracing, and legal follow-through pathways.
Trusted by / partners
Organizations RecoverCapital coordinates with across analytics, finance, and public sector.
The original site framed this as a trusted-by ecosystem. Formal engagement varies by case, but the operating model sits between private analytics platforms and public-sector teams to keep cases moving.
Blockchain analytics
Private analytics platforms that support asset-flow analysis and risk context.
- TRM Labs
- Elliptic
- Asset Reality
Law enforcement & regulators
Public-sector teams and authorities referenced by the original RecoverCapital site.
- U.S. Department of Justice (DOJ)
- UK National Crime Agency (NCA)
- Canada Revenue Agency (CRA)
Logos shown for original-site context. Formal engagement varies by case.
Public resources
Resources & case studies.
Public examples that mirror how RecoverCapital operates with partners. Linked resources are external and remain the property of their respective publishers.
Active incident
Have an active incident?
Share TXIDs and exchange references. RecoverCapital will triage quickly and advise next steps.
Contact
Talk to our coordination team.
Share the basics and RecoverCapital will respond quickly. For active theft, include TXIDs and exchange tickets.
Emailcontact@recovercapital.org
RegionsCanada / United Kingdom / United States
United States75 Chambers St, New York, NY 10007
Canada519 Rue Levy, Montreal, QC H3C 5K4
Case file starts here
Add wallet addresses, TXIDs, exchange ticket numbers, and the first date you noticed the loss. You can send partial details if the timeline is still unclear.