Professional Digital Asset Crypto Recovery Investigations and Blockchain Analysis

Crypto Recovery Services & Blockchain Forensics

Work with experienced specialists in crypto recovery, blockchain forensics, transaction analysis, wallet tracing, and digital asset investigations. We help individuals and businesses understand cryptocurrency transactions and identify potential pathways for asset recovery.

Trusted by over 1,500 customers

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Explore Scam Types

From all the mentioned categories below if you have experienced another method please let us know...

Professional cryptocurrency recovery and blockchain forensics expert analyzing digital asset transactions for crypto scam investigations and asset recovery.

Crypto

Fraud

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Investment

Fraud

Illustration representing romance fraud, online dating scams, cryptocurrency romance scams, and digital fraud investigations.

Romance

Fraud

Abstract illustration representing job task scams, fake employment fraud, cryptocurrency task scams, and digital fraud investigations.

Job Task

Fraud

The problem we're solving

Crime now operates at AI scale.

For nearly a decade, AEGIS has mapped the criminal economy. The numbers below are a glimpse of the growing scale of AI-enabled crime.

$2.9B Stolen crypto

Stolen in crypto hacks across roughly 150 incidents in 2025.

BitMEX cryptocurrency exchange logo representing digital asset trading platform investigations and blockchain forensic analysis.

161 Ransomware variants

Active ransomware variants at the end of 2025. 93 new variants emerged that year, a 94% jump.

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$1B+ Terror financing

In transactions linked to designated terrorism financing networks from 2023 to 2025.

BitMEX cryptocurrency exchange logo representing digital asset trading platform investigations and blockchain forensic analysis.

$93B Sanctions evasion

Inflows to sanctioned entities and jurisdictions in 2025. Up more than 400% year over year.

BitMEX cryptocurrency exchange logo representing digital asset trading platform investigations and blockchain forensic analysis.

$60B+ Money laundering

Value flowing out of illicit wallets in 2025 through laundering pipelines that move criminal proceeds at scale.

BitMEX cryptocurrency exchange logo representing digital asset trading platform investigations and blockchain forensic analysis.

500% AI scam growth

Rise in AI-enabled scam activity over the past year as generative AI moves from experiment to operational tool.

BitMEX cryptocurrency exchange logo representing digital asset trading platform investigations and blockchain forensic analysis.

$23B Investment scam losses

Verified inflows to crypto fraud schemes in 2025. Investment scams, including pig butchering, drove 62%.

BitMEX cryptocurrency exchange logo representing digital asset trading platform investigations and blockchain forensic analysis.

$3.4B Online illicit drug sales

Volume of online illicit drug trade in 2025, across darknet marketplaces and direct vendor channels.

BitMEX cryptocurrency exchange logo representing digital asset trading platform investigations and blockchain forensic analysis.

One Platform

One platform to see the full picture and act on what matters.

$34 billion

Illicit funds seized, frozen or recovered with AEGIS data

50+ Regulators

Regulators worldwide use AEGIS data

1500+ Clients

Customers – the largest network in the industry

Our Scam Recovery Process

Our proven 5-step fund recovery steps designed for effective cryptocurrency recovery and comprehensive blockchain investigation.

AEGIS

Submit Your Crypto Recovery Case

Fill out our secure case submission form with details about your lost FUNDS or scam recovery needs to initiate the fund recovery process.

Submit Your Crypto Recovery Case

Core Values

AEGIS

Expert Crypto Fraud Initial Assessment

Our recovery experts review your case and conduct preliminary blockchain analysis within 24 hours to map out the bitcoin recovery procedure.

Expert Crypto Fraud Initial Assessment

Core Values

Blockchain Investigation & Tracing

Investigation & Tracing

We perform comprehensive scam recovery investigation using advanced forensic tools to track and recover stolen FUNDS across networks.

Investigation & Tracing

Core Values

AEGIS

Secure Fund Recovery Strategy

Our team develops a customized, secure fund recovery strategy based on investigation findings to maximize the chances of reclaiming your assets.

Secure Fund Recovery Strategy

Core Values

AEGIS

Final Recovery Assistance

We guide you through the final fund recovery steps, providing expert assistance, necessary documentation, and full support to reclaim your funds.

Final Recovery Assistance

Core Values

The Operating Layer For Public Safety.

AEGIS delivers trusted intelligence, AI investigations software, AI agents, and disruption networks to detect and disrupt threats to public safety and national security

01: Trusted Intelligence

Find the threats.

02: Software and agents

Build the case.

03: Disruption Networks

Freeze the funds.

Love from Our Clients

See what our clients have to say about us

"Exceptional bitcoin recovery service. They found the trail of my Bitcoin that I thought was gone forever after an investment scam. Highly recommended for cryptocurrency recovery."

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James P. Sydney, Australia • 3 weeks ago

"The best in the crypto fraud recovery business. Their knowledge of DeFi protocols helped trace my funds through multiple bridges to execute a successful fund recovery."

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David K. New York, USA • 2 months ago

"Life-changing crypto recovery results. I had lost hope after a scam, but their team's secure fund recovery process won back my stolen crypto savings."

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Robert H. Barcelona, Spain • 5 days ago

"I was skeptical about scam recovery at first, but their blockchain analysis is top-notch. They traced the stolen crypto to an exchange and helped facilitate the freeze."

Client testimonial profile photo for Aegis Financial Forensics cryptocurrency recovery and blockchain investigation services.
Michael R. Berlin, Germany • 3 days ago

“I contacted Aegis Financial Forensics after discovering suspicious cryptocurrency transactions. Their investigation was thorough, professional, and kept me informed throughout every step. I finally understood what happened to my assets.”

Sarah M. New York, NY • 3 weeks ago

“The blockchain investigation report was detailed and easy to understand. The team answered every question professionally and helped me gather the information I needed.”

Jonathan W. Austin, TX • 1 month ago

“Excellent communication from start to finish. Their investigators analyzed my transaction history carefully and explained the movement of my digital assets in a way that made sense.”

Emily C. Toronto, ON • 1 month ago

Get To An Expert

Tell us what you want our team to work on. We'll show you exactly how AEGIS can help.

Your Crypto Investigation Questions Answered

What's the minimum amount of information AEGIS needs to begin an investigation?

In most cases, a single wallet address or transaction hash is enough to get started. For more complex cases such as hack recovery or civil litigation, additional context such as suspected entity names, exchange information, or transaction timestamps can help AEGIS’s team move faster. If you are unsure whether you have enough to proceed, our team is available to assess and advise.

AEGIS Expert’s automatic demixing analyzes mixer inputs and outputs to surface up to five candidate paths from the mixing service onward. The process applies at each stage of a layered chain and integrates directly with AEGIS’s visualisation and case management tools.

Yes, absolutely and that is exactly the right approach. By equipping investigators with cutting edge blockchain tracing tools, cross chain visibility, and evidence grade intelligence, you’re not just offering hope; you’re offering actionable power. You turn a dead end into a viable path for law enforcement and legal teams, which is often the single most critical factor in actually recovering assets through the proper legal channels. That’s a vital, honest, and enormously valuable service.

Our Blog

Check out our amazing blog posts

Crypto Theft Litigation Support: A Complete Legal Guide

Exchange Freeze Request Process for Crypto Cases

The Role of Cyber Insurance in Crypto Recovery