Digital Asset Recovery – Recoveris AG, Zug

How to Recover Stolen Cryptocurrency

Yes – stolen cryptocurrency can sometimes be recovered. Funds move on public blockchains, so they can be traced, and when they reach a regulated exchange they can be frozen with the right forensic evidence. Speed decides most cases: your odds are highest in the first hours and days.

This was not your fault. On this page: how recovery really works, what to do in the first 24 hours, what genuinely raises your chances, and how to avoid being scammed a second time by fake "recovery agents".

Tell us what happened, add the evidence you have, and leave your contact details. We will review your case and explain the next steps. Recovery is never guaranteed.

Former law enforcement & prosecutors  ·  EY technical partner  ·  Court-admissible reports Updated July 2026
The direct answer

Can stolen cryptocurrency be recovered?

Sometimes, yes. Stolen crypto is traceable on public blockchains and can be intercepted where it touches the regulated world – exchanges, token issuers, payment providers. Recovery is never guaranteed, and anyone who guarantees it is showing you a red flag. What moves your odds: acting within hours, preserving your transaction IDs, and getting the trail documented professionally.

Why recovery is possible at all

  • The ledger is public. Every movement of your funds is permanently visible on-chain.
  • Cash-out needs the real world. To spend stolen crypto, criminals eventually route it through regulated exchanges.
  • Stablecoins can be frozen. Issuers like Tether can block USDT at a specific address when the evidence is strong.

What to do now

  1. Save every transaction ID (TXID), wallet address and chat – before anything else.
  2. Report to the exchange you paid from and to the police or the FBI's IC3.
  3. Get a free forensic assessment while the trail is fresh.
Sources: FBI IC3 annual report; FTC consumer guidance; Recoveris case files. Full background: can stolen crypto be recovered?

This was not your fault

01

People reach us saying "you are my last hope" and "I have nothing left". Almost every message includes an apology, as if being deceived were a personal failure. It is not. These scams are built by organized criminal operations that script every step – the first friendly message, the convincing platform, the fake balance climbing on your screen. They successfully deceive engineers, lawyers, doctors and finance professionals every day.

Shame keeps victims silent, and silence costs time. What your case needs now is speed and evidence, and both are still in your hands.

Umberto Buonora, Head of Investigations at Recoveris
"Recovery isn't magic and it isn't guaranteed – but it's far from impossible. We trace where the money went, find the point where it can be frozen, and build evidence a court and an exchange will act on."
Umberto BuonoraHead of Investigations, Recoveris AG · former Guardia di Finanza

How recovery works: Trace → Intercept → Recover

02

Every attempt to recover stolen crypto follows the same spine. It is the framework behind our blockchain asset tracing service, and it is the reason funds that look gone can often still be reached.

Stage 01

Trace

Your crypto didn't disappear – it moved. Our investigators follow it across wallets, blockchains and mixers, cross-checking 7 analytics providers so the trail holds up in court, and applying methods they learned running cases for police and prosecutors.

Stage 02

Intercept

To spend stolen crypto, criminals have to bring it back into the regulated world, usually through an exchange. That is the chokepoint. Through our VerifyVASP partnership we hold direct channels to compliance teams at 190+ exchanges, and stablecoin issuers can freeze assets like USDT at a specific address.

Stage 03

Recover

Frozen funds still need a legal route home. We build the court-admissible forensic report and work with your lawyer, law enforcement and the exchange to pursue return – including where a court needs to subpoena a crypto exchange for stolen funds.

The same three stages apply whether you searched for how to get scammed crypto back after a fake trading platform, a drained wallet or a romance scam. What changes per case is where the funds went and how fast the trail was picked up.

Can your crypto be recovered?

03

Sometimes – and no honest firm will tell you more than that before seeing your case. Recovery of stolen crypto depends far more on where the funds went than on which coin was taken.

What raises your odds
  • Speed. Tracing that starts within the first 24–48 hours reaches funds before they are layered or cashed out.
  • Funds landing at a KYC exchange. Regulated platforms can freeze and are legally required to respond to proper evidence and orders.
  • Stablecoins. USDT and USDC have issuer-level freeze controls that most other assets lack.
  • Preserved evidence. TXIDs, addresses and chat logs shorten every later step.
What lowers them
  • Funds cashed out through non-KYC services or peer-to-peer networks.
  • Thefts reported months later, after the trail has been layered.
  • Swaps into privacy coins that resist tracing.

In our casework, asset freezes have been achieved in up to roughly 30% of qualifying cases – far above the low single-digit rates typical for crypto theft overall, and still never a promise for any individual case. That is the honest frame: real odds, stated plainly, checked against your evidence in a free assessment.

What to do in the first 24 hours

04
1

Don't send another cent

No fee, tax or "verification" payment will release your funds. Every further transfer goes to the scammer.

2

Don't confront the scammer

The moment they sense you know, chats and profiles start disappearing. Preserve first.

3

Preserve everything

Save transaction IDs (TXIDs), wallet addresses, the platform URL, and screenshots of balances and chats.

4

Secure a compromised wallet

If a wallet was drained, move remaining assets to a brand-new wallet and revoke token approvals.

5

Report it

Notify the real exchange you paid from, your bank, local police and the FBI's IC3 (ic3.gov).

6

Get a professional assessment

Have a forensic team trace the funds while the freeze window is still open.

Step-by-step detail, including exactly which screenshots matter: the first 24 hours after a crypto theft.

The 5-phase recovery process

05

Once your case passes the free assessment, it runs through five structured phases – the same methodology behind every recovery we publish.

  1. Phase 1
    Intelligence and tracing

    Rapid evidence preservation, then advanced tracking of your funds through mixers, DeFi protocols and cross-chain swaps.

  2. Phase 2
    Attribution and analysis

    Identifying which exchanges or services now hold the funds, and where the strongest recovery opportunities sit.

  3. Phase 3
    Recovery strategy

    Choosing the route – exchange cooperation, token-issuer intervention or legal action – and preparing the crypto forensic report for law enforcement and courts.

  4. Phase 4
    Recovery execution

    Coordinating freezes with exchanges and issuers, executing court orders where needed, and monitoring for evasion.

  5. Phase 5
    Fund return

    Secure custody arrangements, settlement or law-enforcement coordination, and complete documentation of the return.

Why victims trust us

06

Recoveris AG is a Swiss blockchain intelligence company based in Zug. Our investigators are cryptocurrency recovery experts who learned the craft inside law enforcement – including Italy's Guardia di Finanza and cybercrime prosecution units – and we serve EY as a technical partner for distributed-ledger analysis. Every name on our team page is real and verifiable. In this niche, that transparency is the point.

If you plan to hire a crypto forensic investigator – us or anyone else – check three things: named people with verifiable credentials, court-admissible reporting, and honest language about odds. A crypto recovery service missing any of the three is not worth your evidence. See how we work with individuals: help for individuals.

190+
Exchanges in our freeze network
Via the VerifyVASP partnership
$10.5M
Recovered from a Swiss investment scam
1.5M
USDT frozen after Tether blacklisted the wallets
$2.2M
Traced through Tornado Cash in the 1inch case
Umberto Buonora, Head of Investigations at Recoveris
Led by Umberto Buonora, Head of Investigations

Former Guardia di Finanza investigator specialising in financial crime. Leads Recoveris investigations across tracing, exchange freezes and court-ready evidence. LinkedIn

The intelligence team
Roman Bieda, Co-founder and Head of Product at Recoveris
Roman Bieda
Co-founder and Head of Product

Virtual assets expert for OSCE and Interpol; US court expert witness on the QuadrigaCX and DAO hack cases.

LinkedIn
Sol Cinosi, Chief Government & Corporate Affairs Officer at Recoveris
Sol Cinosi
Chief Government & Corporate Affairs Officer

Attorney; co-created the crypto-asset task force at the Buenos Aires prosecutor's office.

LinkedIn
Dominik Konopacki, Blockchain Investigations Manager at Recoveris
Dominik Konopacki
Blockchain Investigations Manager

Source of Funds specialist; thousands of cases traced for corporations and banks.

LinkedIn
Dawid Koperski, Blockchain Investigations Manager at Recoveris
Dawid Koperski
Blockchain Investigations Manager

Former Global Investigations Lead at MoonPay; 1,000+ complex crypto investigations.

LinkedIn
Alessandro Rella, Blockchain Investigations Manager at Recoveris
Alessandro Rella
Blockchain Investigations Manager

OSINT and digital forensics, 25+ years; former Guardia di Finanza investigator.

LinkedIn

"No upfront fee?" – what honest pricing looks like

07

Many victims search for no upfront fee crypto recovery, usually after being burned by an advance-fee demand. The honest answer deserves more than a slogan.

Real forensic work has real fixed costs – investigator hours, analytics tooling, legal preparation – so legitimate firms use a transparent model: typically a fixed engagement fee plus a success component, with the numbers agreed before any work starts. The scam version inverts this: a guaranteed result, a large payment demanded up front, and pressure to decide today.

We resolve the dilemma by making the first step free. The Strategic Assessment tells you what is realistic in your case – where the funds went, whether a freeze is plausible, what it would cost to pursue – before you spend anything.

Avoid fake recovery services

08

After a theft, many victims are found by a second scam: a "recovery agent", "blockchain analyst" or "solicitor" who claims to have already located your funds and needs an "activation fee", "gas fee" or payment for "computer power" to release them. Those funds have not been found. That message is the next stage of the same crime, and it often reuses details from the first scam to sound credible.

The three tells of a recovery scam

A legitimate firm never guarantees recovery, never asks for your seed phrase, and never demands a large upfront fee tied to a promised result. If someone contacted you first claiming your money is ready and waiting – stop. Learn how to spot fake recovery scams, and read our warning about scammers impersonating Recoveris.

Frequently asked questions

10
Can stolen cryptocurrency really be recovered?
Sometimes, yes. Crypto moves on public blockchains, so it can be traced, and when it reaches a regulated exchange or a token issuer it can often be frozen. No honest firm guarantees recovery. Your odds depend mostly on how fast you act and where the funds land.
How do you recover stolen crypto?
In three stages: trace, intercept, recover. Our investigators follow the funds on-chain across wallets, chains and mixers, identify the exchange or issuer now holding them, pursue a freeze there with court-admissible evidence, and then work through legal and law-enforcement channels to return them.
How much does crypto recovery cost?
The initial Strategic Assessment is free. If we take your case, fees depend on its complexity and are set transparently before any work starts. Be careful with firms that demand a large upfront payment tied to a promised result - that pattern is typical of recovery scams.
How long does crypto recovery take?
From days to months. When stolen funds reach a compliant exchange quickly and are frozen, cases can move in days. Recovery that needs court orders or cross-border legal action usually takes weeks to months. Early reporting is the single biggest time-saver.
What are my chances of getting my crypto back?
It depends on four things: how fast you act, whether the funds reached a KYC exchange, the amount involved, and how sophisticated the attacker is. We give you an honest, case-specific answer in the free assessment rather than a blanket promise.
Is Recoveris a legitimate crypto recovery company?
Yes. Recoveris AG is a registered Swiss company in Zug with a named, verifiable team of former law-enforcement investigators and prosecutors. We serve EY as a technical partner, produce court-admissible reports, and publish our casework. We never guarantee recovery, and the first assessment is free.
What information do you need to start?
Transaction hashes (TXIDs), the wallet addresses involved, dates, the platform name and URL, and any chats with the scammer. Send what you have - the more you preserved, the faster we can trace.
Do legitimate recovery firms charge upfront fees?
Real forensic work has real fixed costs, so legitimate firms typically use a transparent fixed-fee plus success-fee model, agreed before work starts. The scam version looks different: a guaranteed result for a large upfront payment. Recoveris assesses your case for free first, so you know what is realistic before spending anything.
My bank told me to move money to a 'safe account' - is that a scam?
Yes. Banks and police never ask you to move money to a 'safe account' or to buy crypto to protect it. That call is an impersonation scam. Hang up and verify using the official number on your bank's website.
Free Strategic Assessment

Don't let your stolen crypto become a permanent loss

Every hour matters. The longer you wait, the harder recovery becomes. Scammers move fast to hide stolen funds. But as long as assets are moving, there is a trail our investigators can follow. Tell us what happened, and we'll give you an assessment of your options.

Get a Free Case Assessment →

Recovery outcomes vary and are never guaranteed. This page is general information, not legal or financial advice.