What should a crypto Source of Funds report include? An evidence checklist for bank reviews, exchange records, DeFi profits and complex asset histories.

Crypto asset recovery moves at blockchain speed. Marcin Zarakowski and Patrick Prinz explain tracing, freezing and Europe’s intelligence gap.

Aleksander Góra explains why he joined Recoveris to scale digital asset compliance, investigations and Source of Funds services for institutions.

Recoveris joins Europol, the Basel Institute and UNODC in Luxembourg for the 10th Global Conference on Criminal Finances and Cryptoassets, 15-16 September 2026.

An anonymized corporate phishing case showing how wire-fraud proceeds were traced through stablecoins, instant exchanges, Bitcoin, Ethereum and XRP.

A preliminary $116M wallet incident, manipulated collateral, false deposits, wallet keys, Source of Funds evidence and AI-enabled crime.

Why Recoveris built a white-box model for blockchain investigation: explainable, repeatable, checked against investigated cases. Kateryna Kononova explains.

How Recoveris works with law enforcement on crypto cases: tracing, wallet monitoring, address blocking, and why the agency keeps investigative authority.

An anonymized case study of two related fake-VC thefts and the cross-chain response that froze or preserved more than USD 1.7 million.

$85M in crypto exploits, governance attacks explained, stablecoin freeze windows, the Recoveris AI Investigator and blockchain attribution workflows.

FATF's 7th Targeted Update names public-private partnership as essential to freezing illicit virtual assets. What that means operationally for VASPs and investigators.

Demand for blockchain investigations outgrew the expert pool. CEO Marcin Zarakowski on CoTrace, the AI investigator, and why compliance can't stay human-led.

How Recoveris is building a white-box, vendor-neutral AI investigator, trained on real cases and run in a closed environment. CTO Oleksii Koshlatyi explains.

An illustrative private-bank scenario showing how EY DLA combines source-of-funds analysis, wallet-control verification and AML risk scoring.

Blockchain intelligence can trace crypto across wallets and exchanges, but can it prove ownership? Fred Buret (Recoveris) and Sam Healey (SPH Legal) examine attribution, control and evidential proof in UK Crypto Wallet Freezing Order cases.

Recoveris signs an investment and distribution agreement with BTCS S.A., Poland's first listed Digital Asset Treasury Company.

$46M in crypto exploits, the $344M Tether seizure, token approvals and multisig explained, AURA and a cross-border recovery case.

Most Source of Funds reports stop at the tool's output. Where automated SoF analysis fails on cross-chain, DeFi, and privacy coins, and what court-ready documentation requires.

How crypto fraud victims recover assets in the US, with Sequor Law's Daniel Coyle on service, freezes, garnishment and cross-border enforcement.

Value is moving on-chain and AI agents are about to transact at machine speed. Recoveris is building the AI digital asset investigator compliance needs.

Humanity Protocol lost about $36M when a 3-of-6 multisig's keys all lived on one laptop. The custody lesson for institutions holding digital assets.

A case study in predictive wallet identification and parallel coordination after stolen Solana assets began moving across chains and services.

Impacta Law's Dmytro Marchukov on recovering crypto in Ukraine: wartime currency controls, the criminal law route for crypto asset recovery, exchange cooperation and inherent asset volatility.

TesseraDAO lost $2.4M to a stolen admin key on June 1. The funds hit Tornado Cash, but the trail before the mixer is where a recovery case gets built.

US agencies seized about $9B in crypto in one week. The $344M Tether fight shows why seizure and victim restitution are two separate legal battles.

$55M in crypto incidents, a $701M enforcement action, mixers explained for lawyers, the ZondaCrypto investigation and a Swiss $10.5M recovery.

Crypto scams target the way the human brain processes trust, urgency, and loss. Recoveris breaks down five cognitive mechanisms scammers exploit, and why intelligence alone won't protect you.

The Verus bridge lost $11.58M on May 18, 2026 to the same source-destination value gap that killed Wormhole and Nomad. The response playbook starts the second funds move.

Over $28M drained across 5 incidents, May 11–17: Verus-Ethereum bridge exploit, THORChain TSS compromise, node-ipc npm supply chain attack, Transit Finance, Roaring Kitty RKC scam. Weekly DeFi incident breakdown by Recoveris.

Two DeFi exploits drained $7.3M and an FBI-led international operation restrained $701M in scam-center crypto, May 4–10. Weekly breakdown by Recoveris.

Recoveris's investigators traced and froze USD 10.5M from a Swiss investment scam, in one of the largest crypto recoveries in Swiss history.

What to do in the first 24 hours after losing crypto to theft or fraud. A practical checklist from blockchain investigators at Recoveris.

$12M+ drained April 27–May 3 across 6 incidents: Wasabi, SWEAT, Purrlend, Aftermath, Alchemix, dormant ETH wallets. Weekly breakdown by Recoveris.

How Recoveris's on-chain analysis surfaced Zondacrypto's 99.7% hot-wallet collapse and what the case shows about exchange transparency in the EU.

Over $6.3M drained across 3 incidents in April 20–26: Purrlend multisig role hijack, Giddy signature validation flaw, Volo Protocol Sui vault key compromise. Weekly incident report by Recoveris.

Over $300M drained across 4 incidents, April 13–18: KelpDAO bridge exploit, Rhea oracle hack, CoW Swap DNS hijack, Hyperbridge DOT mint. Weekly breakdown by Recoveris.

Over $4.1M drained across 3 incidents, April 6–12: Bitcoin Depot cyberattack, Aethir bridge exploit, Denaria Finance breach. Weekly breakdown by Recoveris.

Over $303M drained across 3 incidents: $285M Drift Protocol exploit, $18.2M social engineering theft, and a $72K automated wallet drain. Weekly incident breakdown by Recoveris.

Crypto recovery in Singapore: DPT licensing, common law tools, token valuation challenges, and what recovery actually requires in a major Southeast Asian financial hub. With Wern Jhien Yam of Setia Law.

The era of autonomous financial crime is here. Discover how AI agents are transforming money laundering on-chain and how Recoveris is leveraging AI-driven defense.

Recoveris traced and identified wallets holding over $1.5M USDT, coordinated with Hong Kong Police, and secured permanent blacklisting by Tether - freezing stolen stablecoins before they could move beyond reach.

Over $24M drained across 3 incidents in March 23–30: unbacked stablecoin minting via key compromise, a supply chain credential theft, and a DeFi pool exploit. Weekly breakdown by Recoveris.

Over $26.7M drained across 3 incidents in March 16-22: a catastrophic infrastructure breach with unbacked stablecoin minting, a suspected state-sponsored hot wallet drain, and a gasless permit phishing attack.

Practical insights on digital asset recovery in Bulgaria from our latest webinar with Konstantin Mikov of Mikov & Attorneys, covering VASP registration, MiCA, criminal court procedure, and exchange liability.

Over $4.1M drained across six incidents in March 9–15: flash loan exploits, front-end hijacks, a supply chain attack, and an NFT escrow theft. Weekly incident breakdown by Recoveris.

Generative AI is industrializing crypto fraud, lowering technical barriers for attackers. Learn how AI-driven deception is evolving and how Recoveris is responding.

Official security advisory regarding Recoveris impersonation attempts. Learn how to identify fraudulent domains and recognize the red flags of secondary recovery scams to protect your digital assets.

Explore practical realities of digital asset recovery in the Cayman Islands, covering foundation companies, DAOs, legal wrappers, and enforcement challenges with Baker & Partners and Recoveris experts.

Fred Buret joins international legal panel discussing advanced crypto tracing, recovery frameworks, and jurisdictional challenges in digital asset cases.

A case study of advanced blockchain forenscics done by Recoveris for 1inch, which allowed to trace $2.2M through Tornado Cash.

Recoveris joins IVAN, the US federal law enforcement's public-private partnership for combating illicit virtual asset flows alongside major agencies and industry partners.

Most crypto scam victims never report their loss. Learn why silence is so common, what the data shows about underreporting, and how Recoveris can still help you act even if you have not reported your stolen crypto yet.

Our CEO Marcin Zarakowski and Head of Product Roman Bieda addressed the Polish Parliamentary Commission for Crypto Assets and Blockchain Technology, delivering a presentation on how Poland could systematically combat cryptocurrency fraud.

Yes, stolen crypto can be recovered. Learn how to get your stolen cryptocurrency back, what to do immediately after a crypto hack, and how recovery actually works.

Learn how lawyers use blockchain evidence in court for digital assets recovery. Expert guide to cryptocurrency tracing, attribution, and building defendant-ready cases.

Legal guide for digital assets recovery cases. Learn essential questions lawyers should ask clients in cryptocurrency theft, hack, and scam cases. Expert forensic advice.

The BVI has become the jurisdiction of choice for largest insolvencies and most complex disputes. Our latest webinar reveals why traditional legal tools work exceptionally well for digital assets here, and how the jurisdiction's established infrastructure continues to attract crypto restructuring cases.

How automated forensic workflows and behavioral intelligence are transforming digital asset recovery. Insights on AI-enhanced investigations and critical factors determining recovery success.

Poland's high crypto adoption and minimal regulations have made it a transit hub for illicit funds. Our webinar reveals why criminal proceedings outperform civil litigation for asset recovery in this unique jurisdiction, and how victims can potentially recover funds within one year.

We successfully traced and secured 330 ETH for a client affected by a multimillion-dollar DeFi protocol exploit, demonstrating how rapid forensic response and coordinated enforcement enable effective asset recovery.

Recoveris partners with Provenance, a specialized compliance firm serving 323+ digital asset clients across 18+ jurisdictions. The collaboration strengthens the compliance infrastructure supporting blockchain investigations for VASPs, crypto funds, and DeFi protocols.

Recoveris enters a strategic partnership with ICC FraudNet, connecting blockchain forensics with global asset recovery expertise. This provides ICC FraudNet's 81-country network of asset recovery lawyers with direct access to advanced on-chain intelligence and court-admissible documentation for crypto-related fraud cases.

Together with GreyList Trace, we combine blockchain forensics with email networking analysis, connecting off-chain identities to on-chain activity, through advanced intelligence methodologies.

Recoveris teams up with CipherLabs to build a more resilient security architecture for digital assets, combining proactive user protection with specialized response capabilities.

The Recoveris digital assets freeze rates are up to 30%, while lost art recovery odds are between 2% and 6%. Learn why expert blockchain intelligence delivers significantly better asset recovery rates than traditional theft investigation methods.

CNN investigation exposes how crypto ATM scams drained $240 million from Americans in six months through authority impersonation, extortion, and tech support fraud. Learn the attack methods and why recovery is so challenging.

Crypto losses dropped 37% in Q3, but the threat landscape is shifting. Operational compromises now overtake code exploits, creating new forensic challenges for investigators.

Complex blockchain investigations are expensive, leaving many scam victims without help. We're building technology to make recovery accessible and calling for systemic change in law enforcement response.

Strategic partnerships between law enforcement, private sector, and forensic specialists are transforming crypto crime fighting, with recent major recoveries by RCMP, Israeli intelligence, and Tether.

Recoveris joins Operation Crypto Shield's Global Intelligence Network, the first multi-agency operation dedicated to tackling crypto-enabled threats through public-private intelligence sharing.

Recoveris announced it has closed a CHF 1M strategic financing round. The round was led by VerifyVASP, the Singapore-based industry leading Travel Rule solution, with participation from additional strategic angel investors.

Recoveris joins the Global Blockchain Business Council (GBBC) to contribute specialized forensic intelligence and digital asset recovery expertise to the 500+ member organization driving blockchain adoption across 124 jurisdictions.

Recoveris joins FinTech Poland to advance digital asset security and compliance across Poland's expanding fintech ecosystem, connecting with key financial institutions and regulatory stakeholders to support institutional adoption.

Key leadership changes with new Head of Product and Head of Investigations, reflecting our evolution from expert-led investigations to investigation workflow solutions and AI-powered blockchain intelligence technology.

Recoveris teams up with Hacken to deliver digital asset protection combining AI-powered monitoring with forensic recovery capabilities. This creates end-to-end security for 1,500+ blockchain organizations through threat detection and asset recovery.

Recoveris partners with BlackStorm Intel to deliver web3 security combining blockchain forensics with physical intelligence. This addresses the growing threat of physical attacks on crypto holders while providing real-world verification and protection services.

Recoveris selected as one of 10 most promising startups for Swiss National Startup Team's 2025 Venture Leaders in Fintech program, just three months after incorporation. Building the industry standard for blockchain investigations and digital asset recovery.

Beyond crypto recovery: how Recoveris is creating the intelligence infrastructure for digital asset security. Discover our three-pillar framework transforming blockchain investigations.

Digital asset recovery demands coordinated expertise across technical forensics, legal frameworks, law enforcement, and compliance. Learn why multidisciplinary teams outperform single-background approaches.

Physical "wrench attacks" targeting cryptocurrency owners are surging globally, with 22 cases reported in 2025. A 74-year-old man's disappearance highlights how criminals use kidnapping and violence, moving beyond purely online threats.

Many believe stolen crypto assets are permanently lost once on the blockchain. Recoveris demonstrates how forensic intelligence, legal coordination, and strategic enforcement can trace, freeze, and recover digital assets through centralized choke points and compliance frameworks.

Romance scams evolved into sophisticated $36.9M cross-border laundering networks using shell companies and multi-jurisdictional crypto transfers. New DOJ case reveals why specialized forensic intelligence is essential for tracing complex international crime syndicates.

Standard blockchain tools provide incomplete SOF analysis, stopping at bridges with potential sanctioned entities beyond. Recoveris' expert investigators deliver comprehensive cross-chain intelligence for high-stakes compliance cases.

North Korean operatives infiltrate crypto firms through fake interviews using European proxies and AI tools. How insider threats stole $1.34B in 2024 and why traditional security fails to detect them.

The Financial Action Task Force (FATF) has released its June 2025 review of global implementation of AML standards for virtual assets and VASPs.

Trust becomes a weapon when even hardware wallet leaders and major platforms fall victim to sophisticated phishing campaigns.

AI-powered deepfakes are driving 40% of high-value crypto fraud, with $6.7B stolen as attackers shift from exploiting code to exploiting human trust through sophisticated social engineering.

Recoveris provided blockchain forensics analysis for this Reuters investigation, demonstrating how advanced intelligence capabilities are essential for national security investigations involving cryptocurrency.

Recoveris is a blockchain intelligence and asset recovery firm specializing in tracing, monitoring, and recovering compromised digital assets through advanced forensic methodologies.

The era of autonomous financial crime is here. Discover how AI agents are transforming money laundering on-chain and how Recoveris is leveraging AI-driven defense.

The defining metric of success in digital asset recovery is now speed. Learn how automation and AI are compressing the money laundering lifecycle into seconds, and why manual crypto investigations are becoming obsolete.