Crypto Intelligence
& Recovery Solutions
Protecting your digital assets with cutting-edge blockchain forensics and recovery services.
About TREQORA
Founded in 2017, Treqora has emerged as a global leader in asset tracing and investigation services. Our team combines decades of experience in cybersecurity, blockchain technology, and financial investigations.
We've successfully recovered over $40 million in lost or stolen cryptocurrency for our clients worldwide, maintaining a 98% success rate in our recovery operations.
Asset Recovery
We specialize in tracing traditional and digital assets, focusing on cryptocurrency. Our experts track blockchain movements and provide key evidence for fund recovery.
Blockchain Intelligence
Leveraging diverse techniques like Open Source Intelligence, our team delivers actionable evidence. This service augments the capabilities of law enforcement and legal professionals.
Security Consulting
Our team of U.S.-Certified Cyber Investigators conducts global inquiries, spanning 6 continents. We are adept at gathering essential evidence for varied cases.
Crypto Compliance
Stay compliant with regulations. Our Crypto Compliance Services provide AML audits, consulting, and risk assessments for exchanges, VASPs, and FinTechs.
Treqora Intel ©
Our Process
We follow a streamlined approach to deliver comprehensive asset tracing reports that meet your specific needs.
Initial Consultation
Data Collection
Analysis
Report Generation
Review
Our Locations
Netherlands
Global Investigations Office
Flight Forum 760-780 te Eindhoven,5657 DT
United States
International Headquarters
1727 S Indiana, Chicago, IL 60616
United States of America
Contact Us
Address
1727 S Indiana
Chicago, IL 60616
United States
Opening Hours
Monday - Friday - 9:00 AM - 6:00 PM
Saturday - 10:00 AM - 4:00 PM
Sunday - Closed