Contact us today and get a free consultation from our specialists within 2 minutes
Our experts will work side by side with you to recover your stolen funds quickly and efficiently. We'll even find NFTs!
Investigation
Our experts will work side by side with you to recover your stolen funds quickly and efficiently. We'll even find NFTs!
Investigation
How do we work
Consultation with us during
which we discuss your request and clarify the
details of the case.
which we discuss your request and clarify the
details of the case.
01
In the process of close communication, we will get a complete picture of your incident
Discussion of the incident
02
Search for stolen funds
through special tools and technologies.
through special tools and technologies.
Conducting an investigation
03
At the end of the analysis and investigation of your case, we provide an expert opinion.
Presentation of the report
04
Contact us
How do we work
Consultation with us during
which we discuss your request and clarify the
details of the case.
which we discuss your request and clarify the
details of the case.
Contact us
01
In the process of close communication, we will get a complete picture of your incident
Discussion of the incident
02
Search for stolen funds
through special tools and technologies.
through special tools and technologies.
Conducting an investigation
03
At the end of the analysis and investigation of your case, we provide an expert opinion.
Presentation of the report
04
Our experts will work side by side with you to recover your stolen funds. We work with high quality, reliability and transparency.
What does the investigation include:
- building the movement of funds in the blockchain
- marking the last active address of the chain
- drawing up a comprehensive expert report
- monitoring of the movement of funds
Service cost:
from 400 $
We are pioneers in investigating stolen NFTs. We provide comprehensive expertise.
What does NFT search include:
- non-linear NFT movement analvsis
- building NFT movement in wallets
- finding NFT exit in CEX
- drawing up a comprehensive expert report
Service cost:
from 400 $
Clients of crypto exchanges often don’t understand the reasons for blocking their funds, and they don’t understand what to do next. We help you figure it out.
What does unlocking funds include:
- discussion of blocking your funds
- blocked wallet analvsis
- finding a possible solution
- drawing up a comprehensive expert report
Service cost:
from 400 $
What does the investigation include:
- building the movement of funds in the blockchain
- marking the last active address of the chain
- drawing up a comprehensive expert report
- monitoring of the movement of funds
from 400 $
Service cost:
01
Investigation
What does NFT search include:
- non-linear NFT movement analvsis
- building NFT movement in wallets
- finding NFT exit in CEX
- drawing up a comprehensive expert report
Service cost:
from 400 $
02
NFT search
What does unlocking funds include:
- discussion of blocking your funds
- blocked wallet analvsis
- finding a possible solution
- drawing up a comprehensive expert report
Service cost:
from 400$
03
Unlocking funds
FAQ
In the event of an unresolved situation, we guarantee a refund.
Our team can trace the last location of your NFTs. However, we cannot guarantee the return of funds from scammers. The law enforcement agencies will be responsible for the return.
We assist in clarifying the alleged reasons for blocking your funds, but we also do not guarantee their release, as we can only give you advice or help explain what caused the blockage. If the funds are blocked due to misunderstood questions from the Exchange, or for other reasons, there is always a chance to unblock these funds.
Depending on the complexity of the investigation, the estimated time for the investigation is from 2 to 5 business days. However, there are always exceptions, which will be discussed during the investigation
Contact us by email
Contact form
Working hours
10 AM - 6 PM (GMT+2)
From Monday to Friday
© 2022 AML Advice
Contact form
© 2022 AML Advice
Contact us by email
10 AM - 6 PM (GMT+2), Mon - Fri
Working hours