Forensic · Cartography · Recovery
Where coins go, we follow.
Cointiverse charts the trail of stolen digital assets across every chain, every mixer, every off-ramp — and turns that map into a recovery.
A different way to recover crypto.
Other firms send you a report. We hand you a map — a courtroom-grade visual of where every fragment of your funds went, who held them, and where the recovery handles are. Then we work the handles. That is the Cointiverse method.
Chain Mapping
Multi-hop tracing across UTXOs, ERC-20, mixer outputs, bridge transfers, and exchange deposits. The signature deliverable.
Investigation
Evidence assembly, KYC unmasking, exchange compliance freezes, and witness coordination — backed by the map.
Recovery & Restitution
Civil claims, regulator filings, settlement negotiations, expert witness support. From map to money returned.
The methodology behind the map.
We don’t chase. We chart. Read how Cointiverse turns thousands of opaque on-chain transactions into a single, readable map of laundering routes.
Active investigations and case files.
Brokers and platforms under active or completed forensic review. Click any entry for the full case file.
Initial Consultation
Free, NDA-backed scoping communication. We tell you whether your case is recoverable before you commit to anything.
No Map, No Engagement Fee
If chain mapping returns no actionable handles, the engagement fee is refunded. We only proceed when there is a path.
Cross-Border Reach
Coordinated with US, EU, UK, AU, and APAC regulators. Multi-jurisdictional restitution is the standard, not the exception.
Recovered. Mapped. Documented.
Anonymized testimonials from completed engagements. Names abbreviated for client privacy. Recovery percentages reflect actual outcomes.
“I’d given up. Three other ‘recovery’ firms had taken consultation fees and disappeared. Cointiverse mapped the trail in eleven days, found the off-ramp exchange, and walked me through the freeze-request process. Six weeks later I had ~64% back.”
“What I valued was the honesty. They told me upfront only part of my loss was likely recoverable — and that’s exactly what happened. The map was the document my UK solicitor actually used. No false promises.”
“The cartographer’s report walked me through the laundering route in plain English. I understood for the first time what had actually happened. We got the freeze on the deposit address and recovered most of it through the exchange’s compliance process.”
“Our family office reached out after the standard incident response yielded nothing. Cointiverse cross-referenced the drainer signature against their case file index, identified the exit cluster, and we recovered roughly 41% via a coordinated multi-jurisdictional civil claim.”
“I was scammed twice — once by the original platform, then again by a ‘recovery service’ that took a fee. Cointiverse handled the second one. They mapped the recovery-scam operator’s wallet to a verified exchange deposit and we got my recovery-fee money back.”
“The patience is what I remember. Eight months from intake to recovery. They never overstated progress. Every weekly update was a sober update of where the map stood. Almost half came back.”
“Different from the others on this list — my case was an exchange that vanished, not a scam. Cointiverse helped me file under the correct EU consumer-protection track, supported the insolvency claim with on-chain evidence, and I was made roughly whole through the reorganization.”
“The rug-pull was four years old. Everyone told me the trail was cold. Cointiverse pulled clustered evidence the chain still held and connected it to a now-regulated entity. Settlement was modest but real — and I’d written off the whole loss.”
“The cartographer worked across three jurisdictions on my case. The investigation phase was thorough — they unmasked the operator entity through compliant KYC channels, and the recovery negotiation was professional from start to finish.”
“I’d lost faith in this whole space. Cointiverse charged nothing for the initial review, told me my case was partially chartable, gave me a written engagement letter with clear fees, and delivered. Roughly 38% recovered. Honest, thorough, and undramatic.”
Three questions, answered honestly.
Can you guarantee my funds will be recovered?
No. Anyone who promises that is misrepresenting how cryptocurrency recovery actually works. The chain provides evidence; recovery depends on exchanges, regulators, courts, and adverse parties. Cointiverse commits to the diligent application of our methodology and to honest reporting at every stage. Some cases recover fully, some recover partially, some do not recover at all — the cartographer tells you which path your specific case is on, before you pay an engagement fee.
What does an engagement actually cost?
Initial consultation is free and NDA-backed. Chain Mapping is a flat engagement fee, refundable in full if the cartographer cannot identify actionable handles on the chain. Recovery Engagement (the work that actually retrieves funds) is contingency-fee based — a percentage of recovered value, charged only on recovery. Specific percentages and terms are documented in the engagement letter for your case.
How long until I know if my case is recoverable?
Within 24 hours of intake, a senior cartographer reviews your submission under NDA and triages it as chartable / partially chartable / exhausted. Chain Mapping (the deliverable map) typically takes 7–21 days depending on the complexity of the laundering route. Recovery Engagement, where it applies, ranges from a few weeks (cooperative-jurisdiction freeze cases) to several months (multi-jurisdictional civil action). You will know whether your case is recoverable in days, not months.
See Cointiverse in action
Watch how we trace stolen crypto across the chain — then hear from a client we helped recover.
How Cointiverse recovers stolen crypto
A client’s recovery story
Have a case to discuss?
Submit your details. A senior cartographer reviews every intake within 24 hours.