How to recover stolen cryptocurrency: investigating the crypto incident

We will get your crypto assets lost through a cyber-attack, theft or other incidents returned to you. We will resolve even seemingly dead-end situations in your favor.

About service

Investigating a cryptocurrency incident maximizes the chances of full or partial recovery of access to your assets lost as a result of wrongdoing. We know how to get your cryptocurrency returned to you even in the most complex and non-routine cases. To this end, SEVEN SENSES will take necessary technical and analytical measures to assess your incident, find out the reasons for what happened, stabilize the situation, and predict consequences.
Our crypto investigations involve careful collection of all the necessary evidence of the crime, so that a report containing it could be used as a basis for initiating a criminal case and contribute to resolving it in favor of our customers.

Advantages

Investigation of crypto crimes, whenever committed
A unique methodology built on years of experience
Detailed reports containing all information collected
Assistance in dealing with law enforcement agencies

Our cases

Getting money paid for a “valuable” NFT returned
Case study
Our customer transferred 3 ETH to a malicious actor for a possibility to buy a “valuable” token outside a trading platform. The fraudster received the cryptocurrency and disappeared with the money.
What we did
We promptly contacted information analysis agencies and labeled our customer’s cryptocurrency as criminal. Then, acting in conjunction with an exchanger, we tracked and froze the stolen assets. After that, we helped our customer to write and send a proper statement to the police.
Result
Our customer got back 1.5 ETH out of 3 ETH.
BTC theft by a fake exchanger
Case study
Our customer sent his Bitcoins to a fake exchanger. The fraudster promptly converted them into USDT and then disappeared with the entire amount.
What we did
We traced the entire way of sending and converting stolen BTCs, labeled them as criminal and noted the scammers’ wallets. We found out the contact details of the exchanger that did the conversion and obtained the mail address and phone number of their representative office. We helped our customer to write a statement properly and worked with analytical companies that provided us with information to prepare ample evidence of the theft for Tether Limited.
Result
Tether Limited blocked the wallet of the criminals and the chances of getting the money back are high.
Getting money paid for a “valuable” NFT returned
Case study
Our customer transferred 3 ETH to a malicious actor for a possibility to buy a “valuable” token outside a trading platform. The fraudster received the cryptocurrency and disappeared with the money.
What we did
We promptly contacted information analysis agencies and labeled our customer’s cryptocurrency as criminal. Then, acting in conjunction with an exchanger, we tracked and froze the stolen assets. After that, we helped our customer to write and send a proper statement to the police.
Result
Our customer got back 1.5 ETH out of 3 ETH.
BTC theft by a fake exchanger
Case study
Our customer sent his Bitcoins to a fake exchanger. The fraudster promptly converted them into USDT and then disappeared with the entire amount.
What we did
We traced the entire way of sending and converting stolen BTCs, labeled them as criminal and noted the scammers’ wallets. We found out the contact details of the exchanger that did the conversion and obtained the mail address and phone number of their representative office. We helped our customer to write a statement properly and worked with analytical companies that provided us with information to prepare ample evidence of the theft for Tether Limited.
Result
Tether Limited blocked the wallet of the criminals and the chances of getting the money back are high.
Getting money paid for a “valuable” NFT returned
Case study
Our customer transferred 3 ETH to a malicious actor for a possibility to buy a “valuable” token outside a trading platform. The fraudster received the cryptocurrency and disappeared with the money.
What we did
We promptly contacted information analysis agencies and labeled our customer’s cryptocurrency as criminal. Then, acting in conjunction with an exchanger, we tracked and froze the stolen assets. After that, we helped our customer to write and send a proper statement to the police.
Result
Our customer got back 1.5 ETH out of 3 ETH.
BTC theft by a fake exchanger
Case study
Our customer sent his Bitcoins to a fake exchanger. The fraudster promptly converted them into USDT and then disappeared with the entire amount.
What we did
We traced the entire way of sending and converting stolen BTCs, labeled them as criminal and noted the scammers’ wallets. We found out the contact details of the exchanger that did the conversion and obtained the mail address and phone number of their representative office. We helped our customer to write a statement properly and worked with analytical companies that provided us with information to prepare ample evidence of the theft for Tether Limited.
Result
Tether Limited blocked the wallet of the criminals and the chances of getting the money back are high.

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Enquiry Form

Complete the application to find out how we can help you in your particular situation.

How we conduct an investigation

Start
We examine your case
We will quickly take on your request and conduct a detailed interview to collect information.
Progress
We investigate
We will track the activities of malicious actors using both open and closed sources and analyze them both manually and with the use of automated software. We will examine movements of your assets between addresses on the blockchain.
Result
We deliver the result
We will prepare a detailed report on our investigation and assist you in writing a proper statement to the police.

Start
We examine your case
We will quickly take on your request and conduct a detailed interview to collect information.
Progress
We investigate
We will track the activities of malicious actors using both open and closed sources and analyze them both manually and with the use of automated software. We will examine movements of your assets between addresses on the blockchain.
Result
We deliver the result
We will prepare a detailed report on our investigation and assist you in writing a proper statement to the police.
Start
We examine your case
We will quickly take on your request and conduct a detailed interview to collect information.
Progress
We investigate
We will track the activities of malicious actors using both open and closed sources and analyze them both manually and with the use of automated software. We will examine movements of your assets between addresses on the blockchain.
Result
We deliver the result
We will prepare a detailed report on our investigation and assist you in writing a proper statement to the police.
Start
We examine your case
We will quickly take on your request and conduct a detailed interview to collect information.
Progress
We investigate
We will track the activities of malicious actors using both open and closed sources and analyze them both manually and with the use of automated software. We will examine movements of your assets between addresses on the blockchain.
Result
We deliver the result
We will prepare a detailed report on our investigation and assist you in writing a proper statement to the police.

Item 1 of 3

FAQ

The sooner you contact us, the higher the chances that you get your money back. However, we still can help even if it has been a while after the incident. Therefore you should seek advice in order to assess the situation and the prospects of an investigation.
Yes, there is a point because our team has a track record of successful investigations of the most complex cases that appeared hopeless to our customers before they came to us. Our experience and time tested tools make finding digital traces of crypto crimes and getting money back a reality even in the most complicated situations. Therefore we recommend that you contact us in any case.
This depends on many factors, ranging from the nature and aspects of an incident to the rate of responsiveness of other entities involved in the investigation, such as law enforcement agencies. On our part, we promptly fulfill all our obligations to maximize the chances of getting stolen crypto assets back.
Over the years of practice, we have investigated a variety of crimes involving wallets, exchanges, exchangers, etc. Therefore we cannot say that we have any restrictions on the nature of incidents. If your cryptocurrency is stolen, you can contact us regardless of the circumstances.

The sooner you contact us, the higher the chances that you get your money back. However, we still can help even if it has been a while after the incident. Therefore you should seek advice in order to assess the situation and the prospects of an investigation.
Yes, there is a point because our team has a track record of successful investigations of the most complex cases that appeared hopeless to our customers before they came to us. Our experience and time tested tools make finding digital traces of crypto crimes and getting money back a reality even in the most complicated situations. Therefore we recommend that you contact us in any case.

This depends on many factors, ranging from the nature and aspects of an incident to the rate of responsiveness of other entities involved in the investigation, such as law enforcement agencies. On our part, we promptly fulfill all our obligations to maximize the chances of getting stolen crypto assets back.
Over the years of practice, we have investigated a variety of crimes involving wallets, exchanges, exchangers, etc. Therefore we cannot say that we have any restrictions on the nature of incidents. If your cryptocurrency is stolen, you can contact us regardless of the circumstances.

Why us

Responsiveness

We start working on your case without delay to maximize the chances of success.

Expertise

We have already conducted more than 100 investigations, and therefore we know what to do even in the most difficult and complicated cases.

Confidentiality

No customer data provided for investigation purposes will be disclosed, even after the investigation is over.

Our customers about us

Alexander, Tver
I am grateful to SEVEN SENSES for their help! They helped me to get back the cryptocurrency that I had lost because of being stupid and greedy — I just fell for the tricks of scammers. At first, I wanted to give up on the situation as I had read on forums that nothing could be done in such a case. But then I learned about the guys and decided to take the chance. In the end, I got my money back and I’m going to be smarter in the future. But if something happens again, I will go back to them to check the hacked wallets again.
Anton, Tbilisi
If you have doubts whether scammers can steal cryptocurrency, be assured, they can. I have encountered this myself. I would like to thank the company employees for their personal involvement and patience. They tackled the problem that no one wanted to deal with because no one knew how to get sent cryptocurrency back. Others told me to get over it. And only here everything was done accurately and professionally, and I received a lot of useful advice along the way. I wish there were more professionals like them, but as long as there are almost none, I recommend everyone to come here.
Yuri, Vladivostok
My crypto was stolen, I had no idea what to do. But unlike many scam victims, I was lucky to learn about SEVEN SENSES — I was tipped off about them by my friends. Otherwise, my five-digit dollar amount would have been gone for good. Thank you for doing a very important and necessary business! And most importantly, you are doing it very well. I wish you success and prosperity. If you are looking for ways to get stolen cryptocurrency back, don’t hesitate to contact this team!
Alexander, Tver
I am grateful to SEVEN SENSES for their help! They helped me to get back the cryptocurrency that I had lost because of being stupid and greedy — I just fell for the tricks of scammers. At first, I wanted to give up on the situation as I had read on forums that nothing could be done in such a case. But then I learned about the guys and decided to take the chance. In the end, I got my money back and I’m going to be smarter in the future. But if something happens again, I will go back to them to check the hacked wallets again.
Anton, Tbilisi
If you have doubts whether scammers can steal cryptocurrency, be assured, they can. I have encountered this myself. I would like to thank the company employees for their personal involvement and patience. They tackled the problem that no one wanted to deal with because no one knew how to get sent cryptocurrency back. Others told me to get over it. And only here everything was done accurately and professionally, and I received a lot of useful advice along the way. I wish there were more professionals like them, but as long as there are almost none, I recommend everyone to come here.
Yuri, Vladivostok
My crypto was stolen, I had no idea what to do. But unlike many scam victims, I was lucky to learn about SEVEN SENSES — I was tipped off about them by my friends. Otherwise, my five-digit dollar amount would have been gone for good. Thank you for doing a very important and necessary business! And most importantly, you are doing it very well. I wish you success and prosperity. If you are looking for ways to get stolen cryptocurrency back, don’t hesitate to contact this team!
Alexander, Tver
I am grateful to SEVEN SENSES for their help! They helped me to get back the cryptocurrency that I had lost because of being stupid and greedy — I just fell for the tricks of scammers. At first, I wanted to give up on the situation as I had read on forums that nothing could be done in such a case. But then I learned about the guys and decided to take the chance. In the end, I got my money back and I’m going to be smarter in the future. But if something happens again, I will go back to them to check the hacked wallets again.
Anton, Tbilisi
If you have doubts whether scammers can steal cryptocurrency, be assured, they can. I have encountered this myself. I would like to thank the company employees for their personal involvement and patience. They tackled the problem that no one wanted to deal with because no one knew how to get sent cryptocurrency back. Others told me to get over it. And only here everything was done accurately and professionally, and I received a lot of useful advice along the way. I wish there were more professionals like them, but as long as there are almost none, I recommend everyone to come here.
Yuri, Vladivostok
My crypto was stolen, I had no idea what to do. But unlike many scam victims, I was lucky to learn about SEVEN SENSES — I was tipped off about them by my friends. Otherwise, my five-digit dollar amount would have been gone for good. Thank you for doing a very important and necessary business! And most importantly, you are doing it very well. I wish you success and prosperity. If you are looking for ways to get stolen cryptocurrency back, don’t hesitate to contact this team!

Item 1 of 3

Enquiry Form

Get justice and access to your assets restored with the help of our experts at SEVEN SENSES

Complete the form below and we will contact you to promptly start an investigation and bring it to the desired result

Cryptocurrency Incident Investigation

About service

Advantages

Our cases

Getting money paid for a “valuable” NFT returned

BTC theft by a fake exchanger

Getting money paid for a “valuable” NFT returned

BTC theft by a fake exchanger

Getting money paid for a “valuable” NFT returned

BTC theft by a fake exchanger

Enquiry Form

Complete the application to find out how we can help you in your particular situation.

How we conduct an investigation

We examine your case

We investigate

We deliver the result

We examine your case

We investigate

We deliver the result

We examine your case

We investigate

We deliver the result

We examine your case

We investigate

We deliver the result

FAQ

Why us

Responsiveness

Expertise

Confidentiality

Our customers about us

Enquiry Form

Get justice and access to your assets restored with the help of our experts at SEVEN SENSES

Partners

Complete the form below to get advice

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