Fraud Recovery
When a DeFi protocol was exploited through a novel cross-chain attack, our blockchain forensics team traced the movement of assets and worked with exchanges to freeze and recover a significant portion of the stolen cryptocurrency.
Client type
DeFi Protocol
Asset value
$850K
Recovery rate
78%
Resolution time
31 days
01
A decentralized finance protocol suffered a sophisticated cross-chain exploit that resulted in approximately $850,000 of investor funds being stolen. The attacker utilized multiple chains and anonymizing techniques to obscure the trail of funds.
02
Our forensic team analyzed on-chain data across five different blockchains to trace the flow of assets. We identified when portions of the stolen funds were sent to centralized exchanges and immediately coordinated with our exchange contacts to flag the suspicious transactions.
03
We successfully identified the exchange deposit addresses used by the attacker and worked with exchange security teams to freeze funds. This coordinated effort resulted in the recovery of approximately 78% of the stolen assets.
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Fraud Recovery
When a client's exchange account was compromised through a sophisticated phishing attack, we worked to identify the withdrawal pattern and coordinate with receiving exchanges to recover a substantial portion of the stolen funds.
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Fraud Recovery
Our team coordinated a multi-victim case against a sophisticated investment scam, tracking funds across multiple chains and jurisdictions to recover assets for the affected individuals.
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Private & confidential