REKTify™ — Cryptocurrency Investigations & Recovery

Digital Asset Recovery,
Compliance, & Taxation

Losing cryptocurrency to fraud is overwhelming — but it is rarely the end of the story. Every transaction is recorded on-chain. Our investigators trace stolen funds across wallets, chains, and exchanges, then take enforcement action: on-chain legal notices, fraud markers, and freezing orders served directly to exchanges.

Open a case The REKTify™ platform
Led by Founder of Scotland Yard's first crypto unit
Judicially validated High Courts of England & Wales and Singapore
Reporting Court-ready forensic evidence
Just been scammed?

The first 48 hours matter. Here's what to do — before anything else.

01
Stop all contact

Do not send more money — not "release fees", not "taxes", not "verification deposits". These are part of the scam.

02
Preserve everything

Screenshots, chat logs, emails, platform URLs, and account details. Do not delete anything, even if it feels embarrassing.

03
Record the transactions

Note wallet addresses, transaction hashes, amounts, and dates. These are the starting points of the trace.

04
Speak to a specialist

The faster a trace begins, the higher the chance of freezing funds before they're cashed out. Contact us for a confidential assessment.

Why iSanctuary

Most firms stop at tracing.
We don't.

Traditional crypto tracing tools tell you where funds went. That alone rarely gets anything back. REKTify™ is our patent-pending, UK and EU trademarked on-chain enforcement platform — judicially validated in the High Courts of England & Wales and Singapore, it turns tracing into action.

  • Blockchain forensic analysis across chains, mixers, and bridges
  • Court-sanctioned freezing orders, POCA 2002 restraint orders, and sanctions notices placed directly onto a blockchain wallet as an immutable soulbound smart contract — within seconds of judicial authorisation
  • Verified fraud markers deployed directly on-chain
  • Freezing orders and notifications served to centralised exchanges
  • 24/7 wallet monitoring with instant movement alerts
  • Source-of-funds verification and compliance certification
  • Court-ready forensic reports and expert witness testimony
Robert Eastick
Crypto investigations lead

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.

What we investigate

Cases we take on

Whether you're a private victim, a solicitor building a claim, an exchange, or a government agency — the work starts with the same discipline: follow the evidence.

Investment fraud
Fake platforms & "pig butchering"

Long-con investment scams run through fake trading platforms and social engineering — traced from first deposit to cash-out point.

Explore this case type
Romance scams
Relationship-based fraud

Handled with discretion and without judgement. We focus on the money trail, not the manipulation you were subjected to.

Explore this case type
Theft & hacks
Wallet compromise & exchange incidents

Stolen keys, SIM swaps, phishing, and platform breaches — rapid tracing while funds are still in motion.

Explore this case type
Matrimonial
Crypto concealment in divorce

Digital assets hidden from financial disclosure — identified, valued, and evidenced for settlement or court.

Explore this case type
Compliance
Source-of-funds verification

Verification of crypto wealth for banks, law firms, and transactions — with compliance certification on-chain.

Explore this case type
Public sector
Law enforcement support

Casework, training, and REKTify™ deployment for police, FIUs, and agencies — asset recovery, taxation, and insolvency.

Explore this case type
Need urgent support?
Contact us now

Tell us what happened and a specialist investigator will assess the evidence trail confidentially.

Contact us now
Proprietary technology

The REKTify™ platform

One platform, three deployments — built in-house by investigators who spent decades doing this inside law enforcement.

For agencies
REKTify™ Government

Supporting law enforcement and financial intelligence agencies with asset recovery, taxation, and insolvency casework.

  • On-chain legal notice deployment
  • Cross-wallet tracing with evidential reports
  • Expert testimony for proceedings
For institutions
REKTify™ Compliance

For banks, wallet providers, and centralised exchanges: identify sanctioned wallets, proceeds of crime, and fraudulent transactions.

  • Fraud, hacking & ransomware coverage
  • VASP compliance intelligence
  • Verified fraud markers on suspect wallets
For holders
REKTify™ Alert

A security alert service for anyone holding cryptocurrency — know the moment your assets move.

  • 24/7 wallet monitoring
  • Automated SMS or phone-call alerts
  • Rapid escalation to our investigators
How it works

From trace to enforcement

01 Trace We analyse blockchain data to map the flow of funds, identify fraud-linked wallets, and produce evidential intelligence reports.
02 Mark & notify Verified legal notices and fraud markers are deployed on-chain, signalling the status of the assets. Exchanges are notified and freezing action is initiated.
03 Monitor & enforce 24/7 monitoring with instant alerts on movement. We support the legal process through to recovery — including expert testimony in court.
A warning from our investigators

Beware the second scam.

Fraud victims are systematically targeted a second time — by fake "crypto recovery companies" that demand upfront fees, promise guaranteed recovery, and disappear. Some are run by the original scammers.

No legitimate firm can guarantee recovery. We will always tell you honestly whether your case is viable before you commit to anything — and our people are verifiable: former senior UK police officers, on the record, with names and careers you can check.

"I spent 26 years investigating financial crime and founded Scotland Yard's first dedicated crypto unit. The techniques we use here are the ones that actually work — because we built them on the inside."

Robert Eastick — Director & Crypto Lead, iSanctuary

Selected matters

Crypto casework

All case studies
Investment fraud
Inside a $15m crypto scam

Lessons from a high-value investigation: an international, crypto-enabled investment scam traced and unravelled across multiple jurisdictions.

Read the case
REKTify™ deployment
Identifying millions in stolen cryptocurrency

REKTify™ traced stolen funds across wallets and chains, deployed on-chain markers, and supported freezing action at the exchange level.

Read the case
Defence work
Saving an exchange from a $25m claim

Forensic analysis provided the evidence that protected a crypto exchange from a $25m claim for damages — proof that rigour cuts both ways.

Read the case
Insights

Related blogs

View all blogs
Blog · Recovery scams
The second scam: how fake recovery companies target victims

How fraudulent crypto recovery companies exploit victims again—and the warning signs that distinguish legitimate investigators.
Blog · AI fraud
Deepfakes and deception: how AI is powering crypto scams

When seeing is not believing: the investigative and identity risks created by increasingly convincing deepfake fraud.
Blog · Crypto enforcement
Serious Fraud Office’s first major move into crypto

What the Basis Markets investigation signals for crypto enforcement, financial investigation, and complex fraud cases.
Explore iSanctuary

Our other services

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

FAQs

Crypto recovery questions

Can stolen cryptocurrency actually be recovered?
Sometimes — and honesty about this is what separates real investigators from recovery scams. Recovery depends on where the funds have gone, how quickly the trace begins, and whether they reach a point of intervention such as a centralised exchange. We assess viability before you commit, and we tell you plainly if the prospects are poor.
What is an on-chain legal notice?
A verified notice — such as a freezing order or fraud marker — published directly to the blockchain and attached to the relevant wallets. It signals to exchanges, compliance teams, and counterparties that the assets are subject to legal action, making them materially harder to launder or cash out.
The scammer used a mixer / moved funds through many wallets. Is it hopeless?
No. Layering through wallets, chains, and mixing services complicates a trace but rarely defeats it. Funds must eventually surface somewhere usable — and that is where markers, monitoring, and exchange engagement take effect.
Will you work with my solicitor or with law enforcement?
Yes, routinely. We provide court-ready forensic reports, work alongside your legal team, support police referrals, and can act as expert witnesses. For agencies, REKTify™ Government is available as a direct capability.
Open a case

The trail is still there. Let's follow it.

Tell us what happened — confidentially and without obligation. A specialist investigator will assess your case and tell you honestly what's possible.

Request a confidential assessment

+44 (0)1442 948925  ·  Contact form

© 2026 iSanctuary. All rights reserved.Privacy · Terms · Cookies