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$1.5M USDC crypto theft recovered in 9 working days — Token Recovery case study cover
April 29, 2026
Case Study
$1.5M Crypto Theft Recovered:How Blockchain Forensicsand Legal Action Won
How Token Recovery traced 1.9M stolen USDC using blockchain forensics, helped secure three UK High Court orders and recovered $1.5M in just 9 working days. Read the full case study.
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Crypto Scam Investigations & Recovery Insights

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

CATEGORIES
$1.5M Crypto Theft Recovered:How Blockchain Forensicsand Legal Action Won
April 29, 2026
Case Study
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Wallet Intelligence: On Blockchain’s Transparency
May 27, 2025
Insights
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New UN Report: Cyber-fraud Inflection Point
May 22, 2025
Insights
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Crypto Threats Turn Physical: The Coinbase Breach
May 21, 2025
News
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Can Stolen Crypto Actually Be Recovered?
April 11, 2025
Insights
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U.S. Department of Justice is disbanding its National Cryptocurrency Enforcement Team
April 10, 2025
News
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Crypto Scams in March: Typosquatting, Phishing & Smart Contract Exploits Cost Millions
April 1, 2025
News
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The Evolution of Crypto Laundering: From Mixers to Cross-Chain Exploitation
March 26, 2025
Insights
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AI-Powered Crypto Fraud: The Industrialization of Financial Crime
March 25, 2025
Insights
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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