GLOBAL DIGITAL ASSET INVESTIGATIONS

Digital Asset Investigations,
Cryptocurrency Recovery
& Blockchain Forensics

Token Recovery is a global digital-asset investigations firm specialising in blockchain forensics, asset tracing, and recovery. We support complex crypto-related cases across jurisdictions and blockchains by providing end-to-end digital-asset investigation and recovery support, combining forensic tracing, expert reporting, and enforcement coordination across the full case lifecycle. 

Trusted global investigation partner

$5B+
Digital Assets Traced

Across global investigations

300+
Investigations

Conducted worldwide

$14M+
Recovered or Secured

Through coordinated investigations

1-24h
Initial Asset Tracing

Typical time to first forensic analysis

Featured In
Integrated capabilities

Recover. Innovate. Educate.

Token Recovery operates across investigation, technology, and professional education to support the full lifecycle of complex digital-asset cases.

Core Service

Recover

Comprehensive digital-asset tracing, effective recovery strategies, detailed expert reporting, and seamless enforcement coordination.

Token Labs

Innovate

Advanced forensic workflows and investigative tooling designed to accelerate complex blockchain investigations.

Token Academy

Educate

Professional training and certification for investigators, compliance teams, and law enforcement.

How Our Digital Asset Investigations Work

A Structured, Defensible Methodology

Our investigations follow a structured forensic process designed to trace digital assets and support recovery efforts across jurisdictions.

1
Case Assessment
Review wallet activity and scam structure.
2
Blockchain Tracing
Advanced cross-chain forensic analysis.
3
Legal Coordination
Work with exchanges and law enforcement.
4
Asset Freezing
Prevent further movement of stolen funds.
5
Recovery Support
Advanced cross-chain forensic analysis.
Who We Support

Serving Complex Cases Globally

Token Recovery supports digital-asset investigations across legal, financial, regulatory, and private-client contexts worldwide.

Law Firms, Litigation Teams & Law Enforcement

Blockchain forensics, crypto asset tracing, freezing support, and expert testimony in digital investigations and cybercrime.

Financial Institutions, Insurers & Insolvency Practitioners

Cryptocurrency recovery, fraud investigation, insolvency tracing, claims validation, and risk-management investigations. 

Private Clients, Compliance & AML Teams

Crypto scam investigations, wallet forensics, internal reviews, regulatory reporting support, and structured recovery assessments.

Leadership

20+ Years Across Law Enforcement & Private Practice

Scott Pounder photo

Scott Pounder

Head of Token Recovery

20+ Years Across Law Enforcement & Private Practice

Scott has over 20 years of experience across UK law enforcement and the private sector, specialising in blockchain forensics and digital asset recovery.

He has supported complex cryptocurrency investigations across legal and regulatory contexts, provided expert witness testimony in legal proceedings, and delivered academic contributions including guest lecturing at the University of Cambridge.

Scott holds advanced qualifications in cryptocurrency tracing, blockchain analysis, financial and cybercrime investigation, and open-source intelligence.

Professional background:

Trusted Network & Partnerships
FAQ

Frequently Asked Questions

Everything you need to know about our digital asset investigation and recovery services.

Can stolen cryptocurrency really be recovered?

Yes — in many cases it can, though outcomes depend on how quickly you act and where the funds have moved. Because every transaction is permanently recorded on the blockchain, stolen assets can be traced even across multiple wallets and chains. When funds reach a regulated exchange, legal mechanisms exist to freeze and recover them. Token Recovery has secured or recovered over $14M across 300+ investigations globally. The sooner you contact us after a theft, the higher the likelihood of a successful outcome.

Initial tracing typically occurs within 1–24 hours. Full investigations vary by complexity.

Yes. We regularly support law enforcement and government agencies globally.

This is one of the most important questions to ask any recovery firm. Token Recovery is operated by Themis Recovery Switzerland AG, a registered legal entity in Zug, Switzerland. Our team is led by named professionals with verifiable law enforcement backgrounds. We are featured in the Financial Times and Thomson Reuters, partnered with organisations including the Global Blockchain Business Council and Crypto Valley Association, and we never request upfront fees, private keys, or seed phrases. If any recovery service asks for these, walk away.

Tracing and recovery are two distinct stages of a case. Blockchain tracing is the forensic process of following stolen funds across wallets, chains, and services to establish where assets currently sit and who controls them. Recovery is the legal and operational process that follows — working with exchanges, law enforcement, and courts to freeze and return those assets. Token Recovery handles both stages end-to-end, which means the forensic evidence we gather is built from the outset to support the recovery action that follows.

No. We never request private keys, seed phrases, or wallet access.

Yes. All cases are handled with strict confidentiality.

BLOG

Crypto Scam Investigations & Recovery Insights

Insights and case studies from crypto scam investigations, blockchain tracing, and digital asset recovery.

GET IN TOUCH

Speak with a Token Recovery Specialist

Submit your case details or contact our team regarding investigations, partnerships, or general enquiries. Our specialists will respond promptly to review your request.

Initial assessments conducted securely and confidentially
We never request private keys, seed phrases, or wallet access
First forensic assessment typically within 1–24 hours
Global coverage across jurisdictions and blockchains