It depends on each case and its initial data. Usually, it takes around 12-18 months, but this term is approximate.

Yes, there are. We try to establish such circumstances within the framework of primary analysis and not launch cases that have a negative prospect of recovery. However, situations arise when it is impossible to determine the prospect of recovery without launching a case, or when assets are being withdrawn during the case in a way that does not allow further tracing.

We guarantee the conduct of quality analysis and the execution of all procedures on our side. We do not guarantee a successful outcome of the case and the recovery of funds. In the world of cryptocurrencies, transactions are always faster than the reaction of law enforcement agencies to their movement, and the entire stolen amount can be dispersed/withdrawn/transferred to different blockchains in a matter of minutes.

Currently, we are operating in over 10 jurisdictions, where we have conducted or are conducting support for cryptocurrency incident investigations. Depending on the circumstances of each specific case, we select the jurisdiction that is most suitable for its conduct.

We have a comprehensive approach to asset recovery and a deep understanding of blockchain platforms and cryptocurrencies. Our specialists conduct analysis of asset movement and establish accounts and individuals involved in the incident. They provide law enforcement agencies with evidence of the need for certain blockages, provide assistance in interaction with exchanges and cryptocurrency platforms. As practice shows, the level of understanding by law enforcement agencies of all these issues is lower than that of specially trained crypto-investigators.

No. Legal costs for launching a case usually amount to around $20-50k (lawyer fees, additional data collection, fighting refusals to initiate criminal cases, etc.), which we do not cover from our own funds. The success fee is our main source of income, but the cost of starting a criminal case is covered by the client.

It is determined on a case-by-case basis, but it is generally around 20-35% of the amount of recovered assets.

Timely requests for analysis, marking cryptocurrency addresses in analysis systems/exchanges, providing a comprehensive description of the incident.

Request and transmission of data for analysis > preliminary analysis conducted by us > determination of key directions for work within the case > payment for marking of cryptocurrency addresses > marking of cryptocurrency addresses > payment for start of criminal case > launch of criminal case > seizure of funds on exchanges/through USDT or USDC issuer > acquisition of additional data for analysis > marking and seizure of additionally discovered assets > registration and verification of the victim on platforms where the assets were seized > law enforcement agencies issue a ruling on the transfer/reissue of assets to the victim > issuing of ruling to exchange/token issuer > exchange/token issuer transfers/seizes assets to the victim > payment of success fee > additional analysis and determination of additional data.