Recovering $10M in Stolen Crypto Assets

A high-net-worth family office was targeted by a sophisticated spear-phishing campaign, resulting in the unauthorized transfer of $10M in cryptocurrency. Traditional law enforcement lacked the specialized tools to trace the funds across mixed chains and privacy protocols.

Our Digital Investigation unit immediately initiated a forensic blockchain analysis. We utilized proprietary heuristics to de-anonymize the attacker's wallet clusters. Collaborating with major exchanges and international legal counsel, we tracked the funds through multiple hops and mixers. We successfully identified the off-ramp exchange used by the perpetrators and facilitated a freeze order.

We successfully recovered 94% of the stolen assets within 3 weeks. The perpetrators were identified, and evidence packages were handed over to federal authorities for prosecution.