01
Evidence first
Work starts from transaction records, account artifacts, and other material that can be examined and documented.
Digital Asset Investigation / Financial Intelligence
When digital assets disappear,the transaction remains.
GetFundRecovery investigates digital asset loss through blockchain analysis, evidence structuring, and intelligence that clarifies what moved, where it went, and which courses of action remain available.
- Confidential initial assessment
- Worldwide cases
Operating principles
Investigations begin with what can be verified.
02
Traceable analysis
Asset movements are reconstructed across wallets, bridges, platforms, and networks where visibility exists.
03
Actionable output
Findings are organized to support practical investigative, legal, or recovery-related decisions.
04
Confidentiality
Sensitive case information is handled with appropriate discretion throughout the engagement.
Investigations
What we investigate
Cases involving digital assets, deceptive platforms, and cross-border fund movement — examined through forensic and intelligence methods.
- 01View investigation type
Investment Fraud
Schemes presenting fabricated returns, managed portfolios, or investment products that never existed as claimed.
- 02View investigation type
Fake Trading Platforms
Interfaces that simulate trading activity while preventing genuine withdrawal or settlement.
- 03View investigation type
Pig Butchering
Long-form social engineering that builds trust before directing victims into controlled asset transfers.
- 04View investigation type
Romance & Impersonation
Relationship or identity-based deception used to solicit transfers of digital assets or funds.
- 05View investigation type
Wallet Theft & Phishing
Compromise of wallets or credentials through phishing, malware, or unauthorized access.
- 06View investigation type
Exchange / Crypto Fraud
Fraud involving exchanges, deposit channels, or platforms that misrepresent control of assets.
Capabilities
Investigation capabilities
Specialized methods for reconstructing digital asset activity and converting fragmented records into structured intelligence.
01
Blockchain Tracing
Follow transaction paths across addresses, clusters, bridges, and destination platforms.
02Crypto Investigation
Examine incident timelines, transfer patterns, and platform interactions tied to the loss.
03Digital Forensics
Preserve and interpret digital artifacts that support attribution and case documentation.
04OSINT
Correlate open-source signals with on-chain observations to expand the investigative picture.
05Cyber Intelligence
Assess infrastructure, tooling, and operational patterns associated with the activity under review.
06Asset Recovery Investigation
Identify recovery-relevant pathways based on evidence, jurisdiction, and operational constraints.
Methodology
How an investigation works
A structured sequence designed to move from incomplete incident reports to documented, decision-ready findings — without assuming a guaranteed recovery outcome.
- 0101 / 06
Initial assessment
Clarify the incident, assets involved, timeline, and materials available for review.
- 0202 / 06
Evidence collection
Organize transaction hashes, wallet addresses, communications, platform records, and related artifacts.
- 0303 / 06
Blockchain analysis
Trace movements and identify relevant intermediaries, bridges, clusters, and exchanges where observable.
- 0404 / 06
Intelligence & attribution
Combine blockchain observations with OSINT and case materials to refine investigative hypotheses.
- 0505 / 06
Action assessment
Evaluate technically and legally relevant options based on the evidence developed so far.
- 0606 / 06
Documentation
Structure conclusions and supporting elements into a form suitable for further action or counsel.
Blockchain forensics
From a single transfer to a reconstructable path.
Tracing does not invent certainty. It maps what the ledger and associated records make visible — hops, splits, consolidation, and points of contact with platforms.
- Reconstruct sequential and branched transfers
- Identify intermediate wallets and consolidation patterns
- Flag exchange or service endpoints when identifiable
- Preserve a documented trail for subsequent review
Illustrative hop diagram
Demonstration data. Not an actual client matter.
Origin wallet
Victim context
TX 0x71…94F
Hop 01 · Observed
Intermediate
Cluster candidate
Split path
Wallet B / Wallet C
Exchange inlet
Entity type: service
- CHAIN
- MULTI
- HOP
- 03
- ENTITY
- SERVICE
- STATUS
- SCHEMATIC
Case intelligence
From transactions to investigative intelligence.
Outputs are structured so counsel, investigators, and decision-makers can understand what was observed — and what remains unknown.
Illustrative investigative framework.
GFR // Intelligence outlineREV. DEMO
- 01
Transaction reconstruction
Chronological mapping of transfers relevant to the reported loss.
- 02
Wallet relationships
Observed links between addresses, clusters, and consolidation behavior.
- 03
Platform identification
Where evidence supports contact with exchanges, bridges, or services.
- 04
Cross-chain movement
Visibility into bridge or multi-network paths when indicators exist.
- 05
OSINT correlation
External signals aligned against on-chain observations.
- 06
Evidence documentation
Artifacts arranged for review, referral, or further investigative work.
Who we support
Built for different investigative contexts.
Individuals, institutions, and professionals who need rigorous analysis rather than speculative assurances.
Individuals
People seeking a clear evidentiary picture after digital asset loss or fraud.
Businesses
Organizations facing unauthorized transfers, BEC-related crypto loss, or internal incident review.
Legal professionals
Counsel requiring structured findings to inform strategy and next steps.
Professional supportInvestigators & law enforcement
Agencies and investigators needing tracing, clustering, and intelligence support.
Law enforcement supportFinancial / compliance teams
Teams assessing exposure, counterparty risk, or suspicious digital asset activity.
Institutional support
Case assessment
Start with the evidence.
An initial assessment reviews what happened, what can be verified, and whether further investigation is warranted. It is confidential and does not require — or request — seed phrases or private keys.
Assess Your Case
Never share your seed phrase or private keys.
Assessment scope
- 01Describe the incident and timeline
- 02Share transaction or platform records you already hold
- 03Receive a measured view of investigative options
- 04No guarantee of asset recovery is implied or offered
Resources
Editorial resources, built with care.
Guides, alerts, and investigative notes will expand progressively. Categories below outline the knowledge areas GetFundRecovery is preparing.
Resources are published progressively — not as filler content.
01
Guides
Practical explainers on tracing concepts, evidence preservation, and case preparation.
02Scam Alerts
Patterns and indicators observed across recurring fraud methodologies.
03Blockchain Intelligence
Notes on hop analysis, clustering concepts, and platform endpoints.
04Security
Guidance on protecting wallets, credentials, and investigative materials.
05Investigations
Methodological context for digital asset and cyber-enabled fraud cases.
Every investigation starts with what can be verified.
If digital assets have moved under suspicious or unauthorized circumstances, begin with a confidential assessment of the evidence you already have.