Recover your lost crypto with BlockHound
Expert assistance in retrieving stolen, scammed, or misdirected cryptocurrency.
About us
Introducing Blockhound AG, a Blockchain Investigation Agency based in Switzerland, renowned for our deep dive into the blockchain and digital assets. With a commitment to integrity, security, and trust, we offer specialized services in digital assets recovery, blockchain investigations, and AML services to a wide range of clients, including enterprises, governmental bodies, and individuals navigating the complexities of the digital economy.
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Why BlockHound
Why BlockHound
Rapid Marking and Notification
Efficiency in Critical Moments: Our blockchain investigation company prides itself on its ability to respond swiftly to client needs. With a dedicated rapid response team, we ensure that urgent requests are handled with priority, minimizing potential damages and improving outcomes. This prompt action is crucial in the fast-paced, volatile world of blockchain and cryptocurrency.
High Recovery Rates
Maximizing Asset Retrieval: One of our standout features is our exceptionally high recovery rates for stolen or lost digital assets. Through sophisticated tracing techniques and advanced blockchain analytics, we are able to track and recover assets with a success rate that sets industry benchmarks. This capability provides significant peace of mind for our clients, knowing their lost assets have the best chance of being recovered.
Customer Satisfaction
Exceeding Expectations: At the heart of our operations is a commitment to customer satisfaction. This is achieved through personalized service, transparent communication, and delivering results that often exceed expectations. Our approach to customer service ensures that clients are well-informed and supported throughout the investigation process, fostering trust and long-term relationships.
Operational Efficiency
Streamlined and Effective: Our operational model is built on efficiency, ensuring that every stage of the investigation process is optimized for speed and accuracy. From initial consultation to case resolution, our processes are designed to maximize resource utilization and minimize turnaround times, without compromising on the quality of our investigations. This operational efficiency is a key factor in our ability to deliver timely, reliable results to our clients.
Strategic Partnerships with Cryptocurrency Exchanges
Broad Network, Stronger Capabilities: Blockhound AG stands out for its extensive network of strategic partnerships with leading cryptocurrency exchanges across the globe. These deep-seated connections allow for rapid information acquisition, collaborative efforts in investigative processes, and more efficient asset recovery operations. Our firm integration with key players in the cryptocurrency exchange ecosystem not only bolsters our investigative prowess but also firmly establishes us as a foremost authority in the realm of blockchain investigations.
Process
Simple steps to recover your cryptocurrency
Step 1
Complete the Online Form
Fill in all the required fields of the "Recovery Form" with accurate information about your situation, including the type of cryptocurrency, the amount lost, and any details regarding how the loss occurred. Submit the form once completed.
Step 2
Review Estimation and Sign Contract
Upon reviewing your submission, we will provide you with an initial estimation of the recovery process, including time, success rate, and cost. If you agree to the terms, we'll send you a contract. Please read this document carefully, sign it, and return it to us to commence the recovery efforts.
Step 3
Receive Recovery Data
After we've started the recovery process, we'll keep you updated with all necessary information and steps that are being taken on your behalf. This may include technical actions required from your end, such as verification steps or providing additional information.
Step 4
Successfully Recover Your Cryptocurrency
After we've started the recovery process, we'll keep you updated with all necessary information and steps that are being taken on your behalf. This may include technical actions required from your end, such as verification steps or providing additional information.
Step 1
Initial Analysis and Immediate Action
- Identification of critical focus areas within the case.
- Tagging cryptocurrency addresses using analytical tools.
- Coordination with exchanges to urgently freeze assets.
- racking monitored addresses for any movement of stolen assets.
Step 2
In-depth Investigation
- Mapping the entire trajectory and dispersal of the stolen assets.
- Detailing connections between over-the- counter (OTC) exchangers and Virtual Asset Service Providers (VASPs), including withdrawal addresses.
- Conducting analyses to unmask the perpetrator.
- Offering strategic recommendations for asset recovery.
Step 3
Receive Recovery Data
- Submission of findings to law enforcement with a proposal to initiate a criminal case.
- Support law enforcement in gathering details on the handlers of deposit addresses and facilitating asset freezes.
- Aid in drafting requests to VASPs and issuers, analyzing replies, and advising on subsequent inquiries and actions.
- Assist in the formulation of legal orders for asset seizure and restitution.
Step 4
Asset Recovery
- Guiding the victim through registration and verification on platforms holding the seized assets.
- Facilitating the process with exchanges/issuers to comply with law enforcement directives for asset return or reissuance.
- Ensuring the execution of asset transfer or reissuance to the victim by the exchange/issuer.
Services
What we offer for your crypto recovery needs
Stolen crypto assets recovery
Utilising advanced forensic techniques to trace and recover cryptocurrencies stolen in hacks, thefts, or fraudulent schemes.
Blocked crypto recovery
Assisting in the retrieval of digital assets that are inaccessible due to being locked in exchanges or digital wallets.
Hacked/Scammed crypto recovery
Offering support for businesses and individuals targeted by hacks, scams, or ransomware, using advanced methods to help recover compromised cryptocurrencies.
Complete case investigation
Conducting thorough investigations to support legal cases, providing evidence collection, and analysis of blockchain transactions.
Address marking
Identifying and marking suspicious blockchain addresses and providing real- time reporting to various exchange services and payment providers.
Interaction with authorities
Facilitating effective communication and cooperation between clients and regulatory or law enforcement bodies.
Due Diligence
Comprehensive assessment aimed at evaluating the risks, opportunities, and overall legitimacy of a crypto project, token, or investment.
Automatic AML checks
Offering businesses API access for automated, real-time AML screening of blockchain transactions.
AML Officer
Team of experienced AML officers to conduct comprehensive legal and physical evaluations, ensuring compliance with AML regulations.
Non-compliance advisory
Advising on resolving non-compliance issues, including navigating regulatory challenges, international sanctions, and the broader implications of non-compliance on business operations.
Workshops
Our interactive workshops cover everything from blockchain basics to advanced topics like smart contracts and DeFi. Led by industry experts, these sessions combine theoretical knowledge with practical exercises to ensure a comprehensive learning experience.
Custom Trainings
We offer personalized training programs, crafted in close collaboration with our clients to address their specific learning objectives and operational goals in the realm of blockchain technology.
Consulting Services
Our consultancy focuses on helping organizations integrate blockchain into their operations. We provide expert advice on technology selection, best practices, and implementation strategies, supporting clients from project inception through to deployment and beyond.
Case studies
Success stories from satisfied clients
717 ETH was stolen and went through mixer
An analysis of mixer activitues through whole month was provided and next step transactions were found. 78% of funds were frozen. Currently case in under criminal investigation.
78% of funds were frozen. Currently case in under criminal investigation.
2.2m USDT were stolen from kidnapped person under tortures.
- Victims wallets instantly marked and reported to centalised exchanges and local OTC providers.
- Criminal case intiated rapidly.
- Real time monitoring and blocking stolen assets.
- Court case initiated in urgent manner. 5. Blocking cold-wallet with stolen USDT
- Recovery procedure initiated.
All stolen assets were recovered in full and returned to the client.
FAQ’s
Everything you need to know about crypto recovery
What is crypto asset recovery?
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Contact us
Recover your Crypto now!
BlockHound operates as a Swiss Web3 investigation agency, dedicated to addressing issues within the realm of cryptocurrency. Our expertise lies in tracing, tracking, and facilitating the return of your crypto assets.
We have Received Your Information
Thank you for providing your details. We appreciate your interest and effort. Our team is currently reviewing your information and will be in touch with you as soon as possible. We strive to respond promptly and will contact you with further steps or any additional information we may require. Your patience and understanding are greatly valued.
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