Treqora Intel
TreqoraIntel
Crypto Asset Recovery Background

Crypto Asset Recovery Services — Stolen & Lost Cryptocurrency Investigation

Recovering stolen cryptocurrency requires specialized expertise in blockchain forensics, multi-chain analysis, and exchange coordination. Treqora's investigators combine technical investigation with legal-grade reporting to maximize recovery outcomes.

When cryptocurrency is stolen or lost, traditional recovery methods fall short. Blockchain transactions are permanent, pseudonymous, and can span multiple networks—making recovery a complex technical challenge that demands investigator-led forensics.

Treqora specializes in crypto asset recovery, combining multi-chain blockchain forensics, OSINT intelligence, and exchange coordination to trace stolen funds and produce court-ready evidence. Our team has recovered more than $40 million in stolen cryptocurrency, completed 1000+ investigations, and maintains a 98% success rate on accepted cases.

Unlike simple "tracking tools," Treqora performs investigator-led forensics, meaning every case receives skilled human analysis with professional reporting. We work with law enforcement, attorneys, and regulated exchanges to freeze and recover funds when possible.

What Is Crypto Asset Recovery?

Crypto asset recovery is the process of tracing, analyzing, and documenting stolen or lost cryptocurrency to identify responsible parties and recover funds through legal, exchange, or regulatory pathways.

This process includes:

  • On-chain transaction tracing
  • Wallet attribution
  • Chain-hopping detection
  • Mixer and privacy tool analysis
  • Exchange interaction tracking
  • Evidence preparation for enforcement or legal action

Unlike simple "tracking tools," Treqora performs investigator-led forensics, meaning every case receives skilled human analysis with professional reporting.

When You Need Crypto Asset Recovery

Victims typically contact us after experiencing:

1. Stolen Crypto (Unauthorized Transfers)

  • Fake customer support scams
  • Transaction-signing scams
  • Seed phrase compromise
  • Private key leaks
  • Social engineering attacks

2. Investment & Trading Scams

Funds sent to fraudulent platforms or fake asset managers.

3. Romance / Social Media Scams

A major rising trend involving trust-based manipulation.

4. Lost Access Cases

Wallet access issues, exchange lockouts, or hacked accounts.

5. Insider Theft & Business Cases

Employees or partners moving corporate crypto without authorization.

6. Phishing or Fake DApp Drains

Malicious permissions or approvals allowing attackers to drain wallets.

Crypto Asset Recovery Process

Step 1: Initial Assessment (Confidential)

Provide:

  • Wallet addresses
  • Transaction IDs (TXIDs)
  • Screenshots
  • Scam communication
  • Timeline of events

We evaluate case viability and provide a realistic recovery probability.

Step 2: Multi-Chain Blockchain Forensics

Our analysts trace movement across:

  • Bitcoin
  • Ethereum
  • BNB Chain
  • Tron
  • Polygon
  • Avalanche
  • Arbitrum
  • Cross-chain bridges
  • Mixers and Tumblers

We identify:

  • Entry/exit points
  • Wallet clusters
  • Chain-hopping patterns
  • High-risk addresses
  • Potential exchange accounts

Step 3: OSINT & Threat Actor Profiling

We correlate:

  • Timing patterns
  • Username/activity footprints
  • Telegram/WhatsApp scam networks
  • Email/IP metadata
  • Behavioral signatures

This provides leads for law enforcement escalation.

Step 4: Legal-Grade Evidence Preparation

We compile comprehensive forensic reports that meet evidentiary standards for law enforcement, attorneys, and regulatory bodies.

Step 5: Exchange Coordination & Freeze Actions

We communicate with regulated exchanges and compliance teams to:

  • Submit detailed freeze requests
  • Provide evidentiary documentation
  • Assist in verifying ownership
  • Request AML review on tainted funds

Many exchanges cooperate when evidence meets compliance standards.

Step 6: Ongoing Monitoring & Recovery Efforts

We continue monitoring attacker wallets for movements and provide updates as new evidence emerges.

Why Choose Treqora?
98% Success Rate on Accepted Cases

Our outcomes are based on strict case selection and thorough methodology.

$40M+ in Stolen Crypto Recovered

Across DeFi hacks, phishing scams, wallet drains, and cross-chain thefts.

Global Investigation Reach

Our team operates in 6 continents, collaborating with:

  • Law enforcement
  • Regulators
  • Crypto exchanges
  • Legal firms
  • Compliance officers
Trusted by Attorneys & Financial Institutions

Our forensic reports adhere to evidentiary standards.

Advanced Intelligence Tools

We use investigation management software developed by former intelligence and law enforcement professionals.

Blockchains & Assets We Support

We perform crypto recovery for:

  • BTC
  • ETH
  • USDT / USDC
  • BNB
  • TRX
  • MATIC
  • AVAX
  • LTC
  • any ERC-20, BEP-20, TRC-20 token

We also handle cross-chain movements through:

  • Binance Bridge
  • Multichain
  • Hop
  • Portal
  • LayerZero
  • Mixers (Tornado Cash, Wasabi, ChipMixer*)

What You Need to Get Started

Have any of the following ready:

  • Wallet addresses involved
  • Transaction hashes
  • Exchange details
  • Screenshots of conversations
  • Screenshots of transactions
  • Timeline of what happened

We will send a secure upload link.

Frequently Asked Questions (FAQ)
1. Can you recover my stolen cryptocurrency?

Recovery depends on exchange involvement, wallet activity, and chain-of-custody evidence. We provide a recovery probability estimate after reviewing your case.

2. How long does the recovery process take?
  • Simple cases: 2-7 days
  • Complex cross-chain/offshore cases: 1-4 weeks

We give a timeline estimate after assessment.

3. How much do crypto recovery services cost?

Pricing depends on complexity, number of chains involved, and whether exchange/legal work is required.

4. Do you work with law enforcement?

Yes. We prepare legal-grade reports and coordinate with police, attorneys, and regulators.

5. Is my inquiry confidential?

Absolutely. All case files are encrypted and handled under strict confidentiality.

Start Your Crypto Asset Recovery Today

If your cryptocurrency has been stolen, lost, or transferred without authorization, our investigators can give you a clear path toward recovery.

Looking for more information? Explore our cryptocurrency recovery services or learn more about our comprehensive investigative services.

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

Get in touch

We look forward to hearing from you