Blockchain transaction tracing used in a cryptocurrency fraud investigation
Specialist crypto scam recovery

Lost crypto leaves a trail.
We find the route to action.

Lost cryptocurrency to a scam, fake investment platform, romance fraud, or recovery scam? iSanctuary provides specialist crypto scam recovery services for individuals, businesses, law firms, and institutions seeking to trace, freeze, and recover stolen crypto.

Our investigators conduct the recovery analysis in-house, tracing cryptocurrency across wallets, exchanges, blockchains, and laundering networks to identify recovery opportunities. We then prepare court-ready reports, witness statements, and expert witness testimony suitable for litigation, regulatory proceedings, and asset recovery matters in the UK and internationally.

Request a confidential assessment Explore recovery services
Led by Founder of Scotland Yard's first crypto unit
Enforcement Exchange intervention & on-chain notices
Reporting Court-ready forensic evidence
Trusted by Grant Thornton Mishcon de Reya Davidson Kempner University of Sussex Transparency International BBC Open Society Foundations
Confidential assessment

Start with the evidence.

Our recovery analysis is conducted in-house. Share the available starting points and a specialist will review whether credible tracing or intervention opportunities exist.

  • Wallet addresses and transaction IDs
  • Exchange or platform details
  • Dates, amounts and currencies
  • Messages, screenshots and reference numbers
Urgent enquiries +44 (0)1223 239329
Security Never send passwords, private keys or seed phrases.
Confidential assessment

Tell us what happened.

Never send passwords, private keys or seed phrases.

We will use the information you provide to assess and respond to your enquiry. Please see our Privacy Notice for more information.

Transparency Notice: We use AI to help analyse and prioritise new enquiries so that we can respond more quickly. Every enquiry is reviewed by a member of our team before any advice is provided or work is undertaken.

Who we help

Specialist support, shaped around the instruction

We provide tailored crypto investigation and recovery support to individuals, organisations, professional advisers and government agencies.

01

Individuals

If you have lost cryptocurrency through a scam, fake investment platform, romance fraud, wallet compromise or recovery scam, we help establish what happened, where the funds moved and whether recovery action is possible.

Speak with us
02

Law Firms & Solicitors

Litigation-ready blockchain investigations, evidential reporting, expert witness support and recovery intelligence for fraud claims, asset recovery proceedings and enforcement action.

Speak with us
03

Business & Financial Institutions

Investigation of cryptocurrency theft, internal fraud, digital asset disputes and compliance concerns involving blockchain transactions.

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04

Insolvency & Recovery Professionals

Identification, tracing and evidencing of cryptocurrency holdings and transfers, supported by wallet alerts designed to identify further asset movement.

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05

Law Enforcement & Government Agencies

Specialist blockchain intelligence, crypto tracing, evidential analysis and technical support informed by extensive criminal-investigation experience, including tools to examine seized devices and identify seed phrases.

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Our crypto recovery services

Investigation, intervention and intelligence

01
Rapid blockchain intelligence and recovery analysis

Investigating & Tracing

We rapidly trace stolen cryptoassets across wallets, exchanges, bridges and decentralised services to identify recovery opportunities, preserve evidence and locate exchange touchpoints.

Our investigators produce evidence-ready reporting for legal teams, insurers, regulators and law enforcement, with expert witness support informed by UK and EU financial-crime, AML and digital-asset frameworks.

02
24/7 monitoring and rapid exchange intervention

Monitoring & Alerts

Our Alerts capability continuously monitors wallets linked to stolen or fraudulent cryptoassets and provides immediate notification when funds move towards exchanges or identifiable off-ramps.

This enables rapid engagement with exchanges and counterparties, providing evidence that assets may represent criminal proceeds and supporting financial-crime compliance obligations.

03
On-chain legal notices and asset-freezing support

REKTify™

REKTify™ enables legal notices and compliance markers to be deployed directly to wallets linked to suspected fraud or criminal activity across Bitcoin and Ethereum networks.

Notices can record freezing orders, litigation notices, recovery claims and investigation references on-chain, increasing visibility for exchanges, custodians, counterparties and compliance teams.

Explore REKTify™
04
Digital asset compliance and intelligence

Enhanced Due Diligence

We support law firms, exchanges, corporates, family offices and private clients with blockchain intelligence and compliance services that reduce risk and improve transparency.

Our work includes source-of-wealth verification, KYT monitoring, wallet attribution, sanctions screening, fraud investigations and evidential reporting using blockchain analytics, OSINT and forensic accounting.

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Recovery in action

REKTify™ technology is helping victims freeze stolen assets

All case studies
High-value investigation

Inside a $15m crypto scam

Following a major digital-asset theft, iSanctuary traced and disrupted laundering across multiple blockchains using intelligence, court-approved on-chain notices, exchange engagement and rapid enforcement action.

Read the case
Crypto investment scam

Identifying millions in stolen cryptocurrency

Stolen assets were traced across wallets and exchanges within hours, supporting international freezing orders and on-chain enforcement designed to disrupt laundering.

Read the case
Digital asset dispute

Misuse of treasury funds in a digital asset deal

Blockchain tracing revealed funds dispersed through intermediary wallets and exchanges in breach of contractual obligations, supporting recovery and enforcement action.

Read the case
Robert Eastick, Director and Cryptocurrency Investigations Lead at iSanctuary
Our dedicated team

Crypto recovery expertise

Robert Eastick

Director & Crypto Lead

Senior police detective with 26 years' experience in financial crime, fraud and crypto investigations. Founding manager of Scotland Yard's first dedicated crypto unit and seasoned POCA practitioner.

View Robert's profile
Insights

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Our other services

Related investigative services for matters involving hidden wealth, financial risk, disputes, and complex intelligence.

Crypto scam recovery FAQs

Answers before you take the next step

Every matter turns on its own facts. These answers explain the principles we apply before recommending investigation or enforcement action.

Still have questions?
How much do crypto recovery services cost?
Cost depends on the value of the loss, the complexity of the transaction trail, the number of wallets involved and the jurisdictions affected. We normally begin with an assessment to determine whether recovery opportunities exist before recommending further work.
Is crypto scam recovery possible?
In many cases, yes. Prospects depend on how quickly action is taken, where the funds have moved, whether they can be traced to identifiable exchanges or custodians, and which recovery options are available. Early investigation can materially improve the opportunity for a positive outcome, but recovery is never guaranteed.
Who can help recover stolen crypto?
Effective recovery often requires blockchain investigators, financial-crime specialists, legal professionals and compliance experts. iSanctuary conducts the investigation in-house while supporting solicitors, insolvency practitioners, businesses and law-enforcement agencies.
Is crypto recovery guaranteed?
No legitimate provider can guarantee recovery. Outcomes depend on asset movement, available evidence, exchange cooperation, jurisdiction and timing. Be cautious of anyone promising a guaranteed result or requesting substantial payments before conducting a genuine assessment.
How do I hire a genuine crypto recovery service?
Look for verifiable financial-crime and asset-recovery experience, a clear investigative methodology, transparent reporting and an ability to work alongside legal and regulatory processes. Avoid providers that guarantee recovery, obscure the people behind the company or pressure you to pay unexplained fees.
Can the police recover stolen crypto?
Law-enforcement agencies can investigate cryptocurrency crime and may seize or recover digital assets. Resources and priorities vary, particularly across jurisdictions. A specialist investigation can preserve evidence, identify recovery opportunities and support legal or enforcement action. You should still obtain a crime-reference number where possible.
How quickly should a crypto recovery investigation begin?
As soon as possible. Cryptocurrency can move across wallets, exchanges and jurisdictions within minutes. Early action provides the best opportunity to preserve evidence, identify recovery routes, engage exchanges and prevent further dissipation.
Contact us today

We can help you investigate your stolen funds.

Tell us what happened and a specialist will review the available information confidentially.

Telephone +44 (0)1223 239329
Email Contact form
Address 50–60 Station Road
Cambridge CB1 2JH
United Kingdom

We will use the information you provide to assess and respond to your enquiry. Please see our Privacy Notice for more information.

Transparency Notice: We use AI to help analyse and prioritise new enquiries so that we can respond more quickly. Every enquiry is reviewed by a member of our team before any advice is provided or work is undertaken.

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