REKTify™

REKTify™: Digital Asset Recovery, Compliance, & Taxation

REKTify™ is iSanctuary’s proprietary digital enforcement and blockchain monitoring platform. It enables legal notices to be deployed directly on-chain, flags suspect wallets with compliance and fraud markers, and provides real-time alerts and monitoring. Cryptocurrency tracing can also be carried out by iSanctuary’s specialist crypto analysts, with REKTify supporting the enforcement, notification, and monitoring process.

Unlike traditional crypto tracing tools that only analyse blockchain data, REKTify™ supports enforcement and compliance actions during investigations. The platform enables legal notices, such as freezing orders, to be served directly on-chain, and allows compliance certification to be deployed to verify the source of funds. REKTify also applies fraud markers to suspect wallets, similar to fraud markers used in traditional banking, and provides separate monitoring alerts that allow investigators to track wallet activity without notifying the wider blockchain ecosystem.

When combined with iSanctuary’s expert team of ex-law enforcement, financial crime unit, and top-level government agency professionals, our digital asset recovery services will enable courts and authorities to do everything possible to regain your assets.

What Is REKTify™?

REKTify is a blockchain enforcement and monitoring platform that is designed to support the tracing, monitoring, and recovery of stolen cryptocurrency.

It performs:

Blockchain forensic analysis
Real-time wallet monitoring and alerts
On-chain legal notices and fraud markers
Compliance and regulatory intelligence

This allows our investigators to track illicit crypto assets, warn exchanges and service providers, and support legal action to freeze or recover funds.

Unlike passive blockchain analytics tools, REKTify actively interacts with the blockchain, allowing us to deploy and monitor through REKTify both overtly and, for law enforcement, covertly too.

World-First Crypto Asset Recovery Technology

Legal-grade tracing, freezing, and worldwide recovery

When Crypto is Stolen, We Respond

REKTify brings together blockchain tracking, legal restraint, and 24/7 monitoring

Compliance and Digital Asset Protection

Full suite on-chain compliance capabilities. Protect your digital assets with REKTify alerts and monitoring

What REKTify™ Can Do

Monitor, investigate, and respond to crypto fraud completely though REKTify. Whether you need real-time alerts sent directly to your device, detailed blockchain analysis & investigations, or immediate incident response, we’ve got you covered.

Track crypto wallets and transactions to detect fraud early.

Full access product for verified partners, including international and domestic financial intelligence and law enforcement agencies. Provides users with the ability to place their tailored NFTs on chain for their specific purpose, covertly or overtly.

Quality Assurance & Assurance Cover

All REKTify matters are subject to regular peer-to-peer review
Reviews validate methodology, findings, and evidential integrity
Work is conducted by experienced investigators
REKTify operates with full professional insurance cover

REKTify Government

Supports:

Asset recovery

Taxation

Insolvency

Track crypto wallets and transactions to detect fraud early.

Our bespoke compliance solution for banks, cryptocurrency wallet providers and centralised exchanges. Enhances central counterparties’ ability to clearly identify sanctioned wallets, proceeds of crime and fraudulent transactions.

Quality Assurance & Assurance Cover

All REKTify matters are subject to regular peer-to-peer review
Reviews validate methodology, findings, and evidential integrity
Work is conducted by experienced investigators
REKTify operates with full professional insurance cover

REKTify Compliance

Supports:

Compliance

Fraud

Hacking

Insurance

Insolvency

Investment

Ransomware

VASP compliance

Track crypto wallets and transactions to detect fraud early.

Market-leading security alert product for all holders of cryptocurrency. Notifies holders of cryptocurrency of suspicious transactions in their preferred method of automated SMS or phone call. This product also notifies our qualified investigators who can act immediately to prevent dissipation of fund.

Quality Assurance & Assurance Cover

All REKTify matters are subject to regular peer-to-peer review
Reviews validate methodology, findings, and evidential integrity
Work is conducted by experienced investigators
REKTify operates with full professional insurance cover

REKTify Alert

Supports:

Recovery of stolen funds

REKTify™ Features

REKTify provides end-to-end investigative and compliance capabilities for digital asset recovery, such as crypto scams.

Deploy Legal Notices On-Chain

REKTify can publish verified legal notices directly onto the blockchain, including:

Freezing orders
Fraud notices
Police fraud markers
Insolvency notices
Regulatory and taxation notices

These notices act as clear compliance signals to cryptocurrency exchanges and digital asset service providers, helping to prevent illicit assets from being transferred between accounts while recovery efforts commence.

Trace & Investigate Illicit Crypto Assets

Our investigators combine blockchain analysis with financial intelligence to:

Trace stolen cryptocurrency across multiple wallets
Identify links between wallets and entities
Analyse transaction patterns
Produce court-read forensic reports

This work supports digital asset recovery efforts, legal proceedings, and law enforcement investigations.

Real-Time Crypto Monitoring & Alerts

Time is critical in crypto investigations.

REKTify continuously monitors flagged wallets and generates instant alerts when suspicious movements occur, allowing iSanctuary investigators, or you, to respond quickly – preventing total dissipation of funds.

Monitoring can be deployed:

Overtly (for compliance or enforcement)
Covertly (for intelligence gathering)

Alerts can be delivered to both investigators and clients via automated notifications, ensuring nothing is missed or delayed.

Apply Fraud Markers On-Chain

REKTify allows investigators to apply verified fraud markers directly to suspect wallets, helping exchanges and compliance teams identify:

Stolen funds
Proceeds of crime
Sanctioned or high-risk wallets

This creates a visible compliance signal across the blockchain ecosystem. We’re also able to verify the source of funds for crypto investments or opportunities which involve large funds in crypto, which can be paired with our Integrity Enhanced Due Diligence checks to verify the identity of the individual(s), too.

Support Freezing Orders with Centralised Exchanges

When assets move to centralised exchanges (CEXs), REKTify investigations can support rapid legal action and exchange notification.

Working with iSanctuary gives you access to our extensive network of contacts in various exchanges around the globe for direct access to helping freeze funds temporarily if transferred to an exchange. This can be done prior to achieving the worldwide freezing order.

Data Intelligence for Law Enforcement

REKTify can also harvest and analyse data from suspect wallets, providing valuable intelligence to law enforcement and regulatory agencies investigating financial crime.

Our team of ex-law enforcement, financial crime unit, and government agency professionals can assist lawyers and authorities with:

Evidence gathering
Wallet identification
Exchange notifications
Freezing order support

The Digital Asset Recovery Process

Step One
Identify and Analyse Crypto Assets

Our investigators analyse blockchain data gathered by REKTify to identify wallets and assets linked to fraud, theft, or suspicious activity. This stage produces evidential intelligence reports that support recovery actions and legal proceedings.

Step Two
Deploy Legal Notices & Compliance Markers On-Chain

Where supported by legal authority, following our initial analysis and investigations, we use REKTify to deploy verified notices directly on-chain, signalling the status of the assets and supporting compliance monitoring across exchanges and digital asset service providers.

Step Three
Monitor, Investigate, & Act

Flagged wallets are monitored 24/7 using REKTify’s alert monitoring system and intelligence updates. This allows investigators, lawyers, and authorities to respond quickly when assets move. We’re also able to provide expert testimony in court proceedings, backed by detailed data analytics that draw from REKTify’s monitoring.

Who Needs REKTify & Digital Asset Recovery?

Victims of Cryptocurrency Fraud

Individuals who have been victims of scams or theft can use REKTify and our digital asset recovery services to trace stolen assets and support recovery efforts.

Law Firms & Litigation Specialists

Lawyers rely on REKTify investigations to provide forensic blockchain evidence to support civil recovery actions and freezing orders, as well as the deployment of legal notices on-chain.

Financial Institutions & Crypto Exchanges

REKTify helps organisations identify suspicious wallets and prevent illicit funds from entering the financial system, mitigating the risk of fines and reputational risk being brought upon companies that unknowingly launder illicit money.

Government Agencies & Law Enforcement

Regulators and law enforcement investigators use REKTify intelligence to support financial crime investigations, deploy and enforce legal notices and action on the blockchain, deanonymize malicious actors behind the wallets, and recover proceeds of crime.

Built By Specialists in Financial Crime Investigation

REKTify is supported by a team of former law enforcement investigators, intelligence analysts, British Military intelligence, and financial crime specialists with experience investigating complex fraud and asset recovery cases.

The iSanctuary team includes specialists with backgrounds in:

Police financial crime units
Intelligence and national security investigations
Cryptocurrency and blockchain forensics
Fraud investigation and asset tracing
Litigation and evidential reporting

This combination of technology and real investigative experience allows REKTify to deliver results that purely legal or technical providers cannot.

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.

REKTify: Identifying millions in stolen cryptocurrency.

Late on a Sunday evening iSanctuary investigators and analysts were contacted by a businessperson who had been defrauded of in excess of $3m in crypto assets following an investment meeting.

Recognising time is critical as crypto assets are moved in seconds – an hour in the crypto world can be a month in conventional financial transactions. iSanctuary crypto investigator started the onchain investigation, within 6hrs 95% of the stolen assets were located. The funds had been dissipated across several private wallets along with wallets held on Centralised Crypto Exchanges across the globe. iSanctuary investigators immediately placed in writing the Centralised Exchanges on notice of the crime. Lawyers were instructed.

Why Choose REKTify for Digital Asset Recovery?

When cryptocurrency is stolen or involved in fraud, the situation can feel overwhelming. REKTify combines world-first blockchain technology with experienced investigators to give clients clear answers and practical options.

Key benefits of working with iSanctuary and REKTify include:

Expert guidance during complex investigations
Specialists in financial crime and digital assets
Rapid response when time matters most
Clear, court-ready intelligence for legal proceedings
Support for victims, lawyers, and organisations worldwide
Discreet and professional investigations

REKTify Promotional Trailer

Digital Asset Recovery FAQs

Find answers to your most pressing questions about REKTify and its features.

What Is Digital Asset Recovery?

Digital asset recovery is the process of tracing, identifying, and attempting to recover stolen or lost cryptocurrency. This often involves blockchain analysis, forensic investigation, legal action, and cooperation with cryptocurrency exchanges or law enforcement.

Is it Possible to Recover Lost Cryptocurrency?

In many cases, yes. However, recovery depends on several factors, including how quickly the investigations begin and where the assets have moved.

The recovery process typically involves several stages:

Blockchain investigation
Identification of exchanges or service providers
Legal or compliance action
Recovery or restitution process

Importantly, the scammer does not always need to be arrested for recovery to occur. In many cases, recovery efforts focus on locating and securing the assets through civil legal action and cooperation with exchanges.

Because cryptocurrency transactions can move across jurisdictions at pace, starting the investigations as early as possible significantly increases the chances of a successful outcome.

How Does Deploying Legal Notices On-Chain Help Asset Recovery?

Deploying legal notices directly on-chain means that verified legal or compliance information is attached to a specific cryptocurrency wallet on the blockchain.

These markers act as a visible warning to cryptocurrency exchanges, compliance teams, and digital asset service providers that the fund associated with the wallet may be linked to financial crime.

If the funds later move to a centralised exchange (CEX) in an attempt to convert them to cash or another asset, the exchange’s compliance team can detect the legal notice(s) or fraud marker.

In simple terms, this makes it harder for the criminals to cash out the stolen assets without getting caught or having the assets frozen for recovery.

How Do I Get My Cryptocurrency Back From a Scammer?

If you have been scammed, the first step is to document all relevant information, including wallet addresses, transaction IDs, and communications with the scammer. A specialist digital asset investigation from iSanctuary can then trace the funds and determine whether recovery actions are possible.

How Quickly Should a Crypto Recovery Investigation Begin?

Immediately. Cryptocurrency can be moved across multiple wallets and exchanges within minutes. The sooner an investigation begins, the greater the chance of identifying and recovering the assets.

Still have questions?

Reach out to our team for more information.

Speak With a Digital Asset Recovery Specialist

If you have lost cryptocurrency to fraud or need specialist blockchain investigation support, the iSanctuary team can help you understand your options.

Contact iSanctuary today to learn how REKTify digital asset recovery technology can support your case.

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REKTify™: Digital Asset Recovery, Compliance, & Taxation

What Is REKTify™?