Trusted Crypto Intelligence & Asset Recovery Professionals
Since 2017, Treqora has helped clients around the world investigate, trace, and recover digital assets through advanced blockchain forensics and intelligence-led investigations. We combine cybersecurity expertise, financial investigation experience, and deep blockchain analytics to provide reliable, transparent, and actionable support for victims of crypto crime and organizations handling digital asset risk.
In an industry where trust is essential and results matter, Treqora stands apart as a professional, ethical, and evidence-driven investigative firm. Our mission is simple: protect digital assets, uncover the truth, and empower clients with clarity.
Treqora was founded by specialists in cybersecurity, blockchain intelligence, financial investigations, and offshore legal frameworks. After witnessing the rapid rise of crypto-related fraud, our founders identified a need for a highly credible, non-scam, investigative-grade recovery organization that could deliver real results.
Today, Treqora operates across six continents, providing professional investigations for individuals, exchanges, law firms, corporate clients, and international agencies.
We provide intelligence-driven investigative solutions across four core domains:
We locate, track, and document stolen or lost cryptocurrency using multi-chain forensics, OSINT intelligence, wallet attribution, and law-enforcement-grade evidence reports.
Our analysts trace on-chain activity, identify wallet clusters, detect mixer usage, follow chain-hopping, and generate legal-grade forensic reports.
We investigate hidden, misappropriated, and offshore assets using corporate record research, financial intelligence, and digital tracing. Expert in traditional and digital financial investigations, tracing offshore structures, and corporate intelligence.
We assess wallet security, investigate cyber breaches, and support individuals and businesses with preventative and investigative cybersecurity services.
We provide AML audits, risk assessments, VASP compliance support, and regulatory consulting for exchanges and fintech companies.
To deliver ethical, accurate, and actionable intelligence that enables clients to recover assets, strengthen security, and make informed decisions in the digital asset ecosystem.
in recovered or traced digital assets
investigations completed
success rate for cases we accept
Active operations across North America, Europe, Asia, Africa, Oceania, and the Middle East.
We work closely with:
Our team includes certified cyber investigators, blockchain analysts, and financial intelligence specialists.
We use investigative software developed by former law enforcement and intelligence professionals.
Every case is handled with encrypted communication, strict privacy measures, and secure evidence handling.
Our reports are structured for attorneys, regulators, financial institutions, and law enforcement.
We assess each case realistically and never make empty promises. If recovery is unlikely, we tell you upfront.
We follow a structured, intelligence-led process:
We analyze your case, identify key data points, and provide a realistic recovery or investigation outlook.
We securely collect wallet addresses, transaction IDs, communication logs, corporate documents, and relevant digital evidence.
Our analysts perform multi-chain tracing, OSINT correlation, identity pattern analysis, financial attribution, and corporate intelligence research.
We deliver a detailed intelligence report outlining findings, evidence, and recommended next steps.
We assist with law enforcement, legal escalation, compliance communication, or recovery pathways.
Specializes in multi-chain crypto tracing, mixer analysis, wallet attribution, and cross-chain intelligence.
Certified cyber investigator with experience in digital forensics, device analysis, and cybercrime investigation.
Expert in traditional and digital financial investigations, tracing offshore structures, and corporate intelligence.
Experienced in VASP regulations, AML frameworks, KYC/KYT procedure design, and crypto risk management.
Due to the high number of fraudulent "crypto recovery" services online, Treqora strictly adheres to:
We do not use fake testimonials, bots, or unverifiable claims — everything we produce is supported by evidence and investigative standards.
If you need professional support with digital asset recovery, blockchain investigation, cybersecurity, or compliance, our team is here to help.
Explore our services: Crypto Asset Recovery, Blockchain Forensics, Asset Recovery Investigations, Crypto Security Consulting, Crypto Compliance Services, or contact us to learn more.
1727 S Indiana
Chicago, IL 60616
United States
Monday - Friday - 9:00 AM - 6:00 PM
Saturday - 10:00 AM - 4:00 PM
Sunday - Closed
