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Crypto fraud
A thoroughly documented and substantiated investigation, prepared in a format suitable for legal proceedings, enabling you to take action to recover all or part of your funds.
Your problem
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realize I was on a fake platform.
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I no longer have access to my funds.
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I am a victim of recovery fraud.
The solution
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Comprehensive blockchain tracing
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Identification of intermediary wallets and fraudsters’ consolidation wallets
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Identification of platforms where funds can potentially be frozen
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A thoroughly documented technical evidence report supported by conclusive evidence.
Evidence that can lead to action
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SarX prepares documented investigative files identifying transaction flows, intermediary wallets, consolidation addresses and potential points of contact with regulated exchanges.
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Our findings can support submissions to legal counsel, law enforcement and, where appropriate, stablecoin issuers such as Tether.
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We don't promise recovery. We build the evidence needed to pursue it when a credible opportunity exists.
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