CASE STUDY: How our investigation discovered the ZondaCrypto liquidity issues, one of Europe's largest crypto scandals. [Read the case study]

News // 02.06.2025 // 2 min read // recoveris-team

Recoveris Launches Blockchain Intelligence and Asset Recovery Firm

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

Advanced AI-powered forensic capabilities set new standard for digital asset investigations and recovery operations

[Zug, Switzerland – 02.06.2025] — Recoveris, a specialized blockchain intelligence and digital asset recovery firm, today announced its official launch to address the rapidly evolving sophistication of digital asset theft and fraud. The firm brings methodologies designed to overcome the limitations of conventional blockchain analytics, providing advanced investigative capabilities for legal professionals, law enforcement agencies, web3 organizations, and victims of digital asset compromise.

Recoveris is taking an AI-first approach to digital asset investigations, building advanced intelligence systems to increase the effectiveness and efficiency of tracing and monitoring compromised assets across multiple blockchains. This approach is engineered to significantly accelerate detection and response times—because in the race for asset recovery, every second counts.

“What truly sets Recoveris apart isn’t just our tech stack, but how we combine these tools with specialized human expertise,” said Marcin Zarakowski, CEO. “Our team brings together experience from thousands of successful investigations across law enforcement, financial intelligence, and blockchain forensics, allowing us to deliver consistent results in even the most complex digital asset cases.“

The firm’s core services include:

  • Advanced blockchain investigations and asset tracing – employing sophisticated techniques to follow assets through mixers, bridges, and obfuscation methods
  • Strategic recovery operations and enforcement coordination – implementing effective recovery frameworks and coordinating with relevant authorities
  • Legal intelligence and court-admissible documentation – providing specialized documentation that strengthens digital asset-related cases
  • Cross-border asset recovery frameworks – navigating multi-jurisdictional complexities in global asset recovery operations

What makes Recoveris different is its methodical approach to recovery – combining technical analysis with established legal procedures to develop actionable intelligence. This systematic methodology turns complex blockchain data into clear, executable recovery strategies.

Organizations and individuals affected by digital asset compromise can schedule a confidential consultation with Recoveris specialists through https://recoveris.io/schedule-a-consultation/

About Recoveris

Recoveris is a blockchain intelligence and asset recovery firm specializing in tracing, monitoring, and recovering compromised digital assets through advanced forensic methodologies. The company delivers sophisticated cross-chain analysis and works alongside legal teams, compliance specialists, financial institutions, and law enforcement agencies to identify illicit transactions and execute strategic enforcement actions.

Read more

Does MiCA help recover stolen crypto? What EU victims and advisers need to know
05.10.2026

Does MiCA help recover stolen crypto? What EU victims and advisers need to know

Does MiCA help recover stolen crypto in the EU? Learn what provider rules cover, what they cannot reverse, and which steps still matter.

Recoveris Monthly – September 2026
30.09.2026

Recoveris Monthly – September 2026

The civil route in crypto cases, September’s investigation lessons, CoTrace, our NCA/FCA workshop and October events.

Crypto Source of Funds report: evidence checklist
18.09.2026

Crypto Source of Funds report: evidence checklist

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