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Crypto Recovery Services
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.
They trust us
Who We Help
At iSanctuary, we specialise in providing bespoke solutions for Individuals, Organisations & Government Agencies. We are here to support you.
Individuals
If you’ve lost cryptocurrency through a scam, fake investment platform, romance fraud, wallet compromise, or recovery scam, we help you understand what happened, where the funds moved, and whether recovery action is possible.
Law Firms & Solicitors
We provide litigation-ready blockchain investigations, evidential reporting, expert witness support, and recovery intelligence to support fraud claims, asset recovery proceedings, and enforcement action.
Business & Financial Institutions
We help organisations investigate cryptocurrency theft, internal fraud, digital asset disputes, and compliance concerns involving blockchain transactions.We help organisations investigate cryptocurrency theft, internal fraud, digital asset disputes, and compliance concerns involving blockchain transactions.
Insolvency Practitioners & Recovery Professionals
We support insolvency and recovery proceedings by identifying, tracing, and evidencing cryptocurrency holdings, wallet activity, and digital asset transfers; we place alerts and monitor wallets to make sure assets are not dissipated.
Law Enforcement & Government Agencies
Our investigators regularly work with the public sector across the globe. With an in-depth understanding of criminal investigations, we offer specialist blockchain intelligence, crypto tracing, evidential analysis and software to examine seized devices and identify seed phrases.
Our Crypto Recovery Services
Investigating & Tracing
Rapid blockchain intelligence and recovery analysis
We conduct rapid tracing of 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 regulatory frameworks.
Monitoring & Alerts
24/7 monitoring and rapid exchange intervention
Our Alerts capability continuously monitors wallets linked to stolen or fraudulent cryptoassets and delivers immediate notifications when funds move toward exchanges or identifiable off-ramps. This enables rapid engagement with exchanges and counterparties, providing evidence that assets may represent criminal proceeds and supporting compliance obligations under anti-money laundering and financial crime regulations.
REKTify
On-chain legal notices and asset freezing support
REKTifyTM enables legal notices and compliance markers to be deployed directly onto wallets linked to suspected fraud or criminal activity across Bitcoin and Ethereum networks. Notices may include freezing orders, litigation notices, recovery claims, and investigation references permanently recorded on-chain. This increases visibility for exchanges, custodians, counterparties, and compliance teams while supporting obligations under POCA 2002, ECCTA 2023, MiCA, AMLR, and EU Regulation 2023/1113.
Enhanced Due Diligence
Digital Asset Compliance & Intelligence
We support law firms, exchanges, corporates, family offices, and private clients with blockchain intelligence and compliance services that reduce risk and improve transparency across digital asset transactions. Our services include due diligence, source of wealth verification, KYT monitoring, wallet attribution, sanctions screening, fraud investigations, and evidential reporting supported by blockchain analytics, OSINT, forensic accounting, and intelligence methodologies.
REKTify Technology Is Helping Victims Freeze Stolen Assets
Inside a $15m Crypto Scam: A High-Value Investigation
Following a major digital asset theft, iSanctuary traced and disrupted laundering activity across multiple blockchains, using blockchain intelligence, court-approved on-chain legal notices, exchange engagement, and rapid recovery enforcement action
REKTify: Identifying Millions In Stolen Cryptocurrency
After a cryptocurrency investment scam, iSanctuary traced stolen assets across wallets and exchanges within hours, supporting international freezing orders and on-chain legal enforcement to disrupt laundering and accelerate recovery efforts.
Misuse of Treasury Funds in a Digital Asset Deal
iSanctuary investigated a failed digital asset financing deal after suspicious treasury movements emerged. Blockchain tracing revealed funds dispersed through intermediary wallets and exchanges in breach of contractual obligations, supporting recovery and enforcement action.
Our Dedicated Team
Meet the team driving the next generation of risk and digital asset intelligence. We are a multi-disciplinary investigative firm with deep roots in complex, global financial investigations, offering in-depth due diligence and compliance expertise. From background vetting to complex blockchain investigations, we assist clients in making informed and compliant decisions. As digital finance continues to evolve, our proprietary technology, REKTify™, is at the forefront of recovery and compliance solutions across the cryptocurrency ecosystem.
Jonathan Benton
CEO & Founder
A former senior detective with 27 years’ experience, Jonathan led the UK’s response to tackling grand corruption and asset tracing.
George Simpson
Director of Investigations
A highly experienced professional with specialist knowledge and proven experience in law enforcement and financial services regulation in the context of a broad range of financial crime settings.
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.
Lord Bernard Hogan-Howe QPM
Chairman & Non-Executive Director
Commissioner of the Metropolitan Police (2011–2017), former HM Inspector and Chief Constable of Merseyside Police, and former Non-Executive Board Member at the Cabinet Office with extensive leadership experience.
John McDonald
Senior Financial Investigator
Former New Scotland Yard detective and accredited financial investigator, with deep expertise in international kleptocracy cases. Adviser to the World Bank, recently supporting Moldova’s anti-corruption agencies.
Harry Allsopp
Senior Associate: Forensic and Investigations
ACA chartered accountant with experience at a leading professional services firm in audit and assurance. Strong analytical skills with the ability to understand client needs and address complex financial matters. Arabic and German speaker.
Bryden Thomson
Senior Analyst
Former British military intelligence specialist with operational experience in the UK and overseas. Skilled OSINT practitioner and former analyst at a bespoke financial intelligence firm based in London.
Jonathan Cowper
Business Development Manager
Over a decade of experience in banking and professional services, specialising in strategy, risk, and operations. Recently earned an MBA from the University of Oxford, bringing fresh insight to complex challenges.
Pascal Dillabough-Lefebvre
Analyst
OSINT Analyst with an MA in Anti-Corruption Studies. Experienced in third-sector work, currently supporting CSPL and UNCAC initiatives.
Safi Terywall
Crypto Analyst
Crypto and OSINT analyst specialising in blockchain investigations, supporting intelligence-led asset tracing, with an LLB background.
Miles Newman
Marketing Executive
eting professional experienced in digital strategy, brand storytelling, and campaign management. Skilled in social media growth, B2B communications, and driving engagement across global markets and industries.
Crypto Scam Recovery FAQs
Find answers to your most pressing questions about REKTify and its features.
How Much Do Crypto Recovery Services Cost?
The cost of a crypto recovery investigation depends on factors such as the value of the loss, the complexity of the transaction trail, the number of wallets involved, and the jurisdictions affected.
We typically begin with an initial assessment to determine whether recovery opportunities exist before recommending further investigation or enforcement action.
Is Crypto Scam Recovery Possible?
In many cases, yes.
Successful crypto scam recovery depends on how quickly action is taken, where the funds have moved, whether they can be traced to identifiable exchanges or custodians, and the recovery options available.
While recovery is never guaranteed, early investigation significantly improves the chances of a positive outcome.
Who Can Help Recover Stolen Crypto?
Recovering stolen cryptocurrency often requires a combination of blockchain investigators, financial crime specialists, legal professionals, and compliance experts.
iSanctuary provides specialist crypto recovery services, carrying out the investigation in-house while supporting solicitors, insolvency practitioners, businesses, and law enforcement agencies.
Is Crypto Recovery Guaranteed?
No legitimate provider can guarantee crypto recovery.
Every case is different, and outcomes depend on factors such as asset movement, available evidence, exchange cooperation, jurisdiction, and timing.
You should always be cautious of any company promising guaranteed recovery or requesting large upfront payments without conducting an investigation.
How Do I Hire a Genuine Crypto Recovery Service?
When choosing a crypto recovery service, look for a provider that:
- Conducts genuine investigations rather than automated reports
- Has experience in financial crime and asset recovery
- Provides clear and transparent reporting
- Works alongside legal and regulatory processes
- Can explain their methodology
- Does not guarantee recovery
Unfortunately, many scam victims become the targets of secondary recovery scams, making choosing a trustworthy recovery service essential. When engaging a crypto recovery service, always be aware that these secondary scams exist and stay vigilant.
Can the Police Recover Stolen Crypto?
Law enforcement agencies can investigate cryptocurrency crime and, in some circumstances, seize and recover digital assets.
However, resources and priorities vary significantly between locations, and they may be unable to help with scams occurring across jurisdictions. The best option available is engaging a specialist crypto recovery service provider to conduct tracing, gather evidence, identify recovery opportunities, and support legal or enforcement action. It’s still a good idea to get a crime reference number from your local departments, which can be served directly on-chain.
How Quickly Should a Crypto Recovery Investigation Begin?
All investigations should begin as soon as possible. Cryptocurrency can move across multiple wallets, exchanges, and jurisdictions within minutes. The sooner an investigation begins, the greater the opportunity to preserve evidence, identify recovery routes, engage exchanges, and prevent further asset dissipation.
