Recovery Service
Cryptocurrency fraud has become one of the fastest-growing categories of financial crime. Victims are often targeted through fake exchanges, phishing wallets, rug pulls, and fraudulent investment platforms promising unrealistic returns. Blackstone Recovery deploys blockchain analytics, exchange liaison, and cross-jurisdictional legal coordination to trace and recover misappropriated digital assets.
Intelligence & regulatory network
Individuals who lost Bitcoin, Ethereum, USDT, or altcoins to fake trading platforms, phishing attacks, rug pulls, DeFi scams, or fraudulent ICOs. We also assist businesses hit by ransomware or treasury wallet compromises.
The crypto recovery landscape is filled with firms that re-victimise clients through advance-fee scams. Blackstone operates differently: we assess your case forensically before proposing any engagement, and we never ask you to send cryptocurrency to unlock your funds.
Our blockchain forensics team uses the same analytical tools employed by law enforcement agencies worldwide. We identify wallet clusters, follow funds through mixers and bridges, and pinpoint where assets were converted to fiat at regulated exchanges — the critical moment where recovery becomes possible.
When stolen crypto reaches a compliant exchange, we coordinate preservation requests through our legal network. Time is the enemy: the faster you act, the higher your chance of a freeze before perpetrators withdraw.
We map transaction flows from victim wallets through intermediaries to cash-out points at centralised exchanges.
Where assets reach regulated venues, we support law enforcement requests and civil preservation orders.
Our partner counsel pursues freezing orders, disclosure applications, and settlement negotiations.
Michael T.
I lost over $90k to a fake crypto trading platform. Blackstone traced the wallets within days and coordinated with an exchange to freeze remaining funds. Recovered the majority within 4 months. Professional, transparent, and never pressured me for more money.
Recovered $84,200
Priya N.
After being scammed by a phishing wallet drain, I contacted three firms. Only Blackstone gave me a realistic assessment without asking for upfront crypto. Case resolved in 10 weeks.
Recovered $18,700
847 reviews
Reviews from verified clients who engaged our recovery services.
Michael T.
Local GuideI lost over $90k to a fake crypto trading platform. Blackstone traced the wallets within days and coordinated with an exchange to freeze remaining funds. Recovered the majority within 4 months. Professional, transparent, and never pressured me for more money.
Sarah K.
My broker blocked withdrawals after I deposited $35k. Blackstone identified the clone firm and filed regulatory complaints. They recovered most of my funds through a chargeback pathway I didn't know existed. Highly recommend.
David R.
Local GuideI was embarrassed to come forward about a romance scam. The team treated me with complete respect. They traced crypto transfers and built a case that led to partial recovery. Honest about what was possible from day one.
Elena M.
Ponzi scheme collapsed and I thought my retirement was gone. Blackstone's forensic team mapped the fund flows and joined a collective action. Substantial recovery achieved. Worth every penny of their fee.
Certifications & Compliance
Blackstone Recovery maintains the certifications and compliance frameworks expected of a professional financial investigation firm handling sensitive fraud cases.
Certified information security management ensuring client data, case files, and financial records are protected to international standards.
Full compliance with EU General Data Protection Regulation. Client data processed lawfully with strict access controls and retention policies.
Association of Certified Fraud Examiners membership. Our investigators hold CFE credentials and follow professional investigation standards.
Adherence to global anti-money laundering and financial crime compliance frameworks across all case work.
Team certifications in AML specialist programmes enabling effective liaison with financial institutions and regulators.
Secure handling of payment dispute documentation and client financial data in accordance with payment card industry standards.
All certifications subject to annual audit. Verification documentation available to engaged clients upon request.
Speak to a senior investigator today. Free assessment, no obligation, response within 24 hours.
Start your case now
Email us directly or complete our secure enquiry form. Response within 24 hours.
cases@blackstone-recovery.com