Our Professional Recovery & Investigation Services

Refunds Blockchain S.A. provides end-to-end solutions for tracing, investigating, and recovering lost or stolen digital assets.
Our team combines forensic blockchain analysis, legal coordination, and international compliance procedures to achieve verified recovery results.

Includes:

• Multi-chain address tracing (BTC, ETH, USDT, BNB, and more)

• Transaction pattern analysis

• Wallet clustering and exchange identification

• Evidence preparation for legal use

🔎 1. Blockchain Forensic Tracing

We track every transaction — from the origin to the final wallet.

Using advanced forensic tools (Chainalysis, TRM Labs, CipherTrace), our specialists identify where stolen or lost assets were transferred.

Every case includes a verifiable transaction map and forensic report that can be used in legal proceedings or bank investigations.

⚖️ 2. Legal Liaison & Case Documentation

We build legally compliant reports ready for court or law enforcement.

Our documentation team prepares case files that meet AML and GDPR standards. These files can be submitted to police, financial regulators, or exchange compliance departments.

We also assist clients in drafting legal correspondence for refund requests, chargebacks, or fund freezes.

Includes:

• AML5 / MiCA-compliant documentation

• Evidence formatting for authorities

• Liaison with financial regulators and exchanges

• Guidance through legal reporting procedures

🛡️ 3. Exchange and Payment Recovery Support

We contact exchanges, banks, and payment gateways directly on your behalf.

Our specialists prepare full recovery requests, supported by blockchain evidence, and coordinate with the compliance teams of major platforms to freeze or return stolen funds.

Includes:

• Recovery from centralised exchanges (CEX)

• Support for bank wire, card, or wallet-to-wallet fraud

• Legal notice preparation

• Ongoing communication with compliance departments

🌐 4. Cross-Border Fraud Investigation

We coordinate with international law enforcement to act across jurisdictions.

Many crypto scams involve multiple countries. Our cross-border recovery unit works with legal advisors and forensic partners in Europe, North America, and Asia to handle jurisdiction conflicts and fund tracing globally.

Includes:

• Multi-jurisdiction case coordination

• Cross-border information sharing under MLAT agreements

• Evidence authentication for foreign authorities

• Collaboration with legal partners abroad

💰 5. Asset Recovery & Client Reimbursement

When funds are identified and secured, we manage the recovery transfer process.

We verify all wallet addresses, perform security checks, and oversee fund transfers to ensure clients receive their assets safely.

Refunds Blockchain operates strictly on a success-based model — no recovery, no fee.

Includes:

• Secure fund verification and transfer

• Recovery confirmation letter

• Success-fee only payment structure

• Post-recovery support and client verification

🧠 6. Crypto Scam Intelligence & Prevention

We help prevent future losses through education and monitoring.

Our analysts monitor emerging fraud networks, fake recovery services, and cloned investment websites to help clients stay informed and protected.

Includes:

• Scam alert reports and newsletters

• Verification service for trading/investment platforms

• Awareness sessions for companies and individuals

• Crypto safety consulting for high-value investors

🧩 7. Business Fraud & Internal Investigations (Corporate Service)

Tailored investigations for companies and financial institutions.

Refunds Blockchain offers confidential forensic audits and wallet tracking for businesses that have suffered losses through employee misconduct, cyberattacks, or unauthorized crypto transactions.

Includes:

• Forensic audit of blockchain transactions

• Wallet ownership verification

• Corporate fraud prevention consulting

• Confidential reporting and compliance support

📈 8. Data Reporting & Verification

Full transparency through detailed reporting.

Every client receives a complete, timestamped case report with verifiable blockchain data and correspondence history.
Reports are designed to be accepted by banks, police, and legal representatives.

Includes:

• Case summary report (PDF)

• Transaction map visualization

• Legal reference documentation

• Progress updates every 5 business days

Our mission is simple — to bring professionalism, transparency, and accountability to the world of crypto recovery.

Whether you’re an individual investor or a corporate victim, Refunds Blockchain provides the structure, tools, and expertise you need to achieve results.

Real Results. Real Recoveries.

Since 2018, Refunds Blockchain has identified recovery possibilities in over 150,000 cases, with more than $7.5 billion in recovered assets worldwide.

Our specialists collaborate with financial institutions, exchanges, and law enforcement agencies to ensure each recovery is handled lawfully and securely.