Recovering stolen crypto in the United States.
The US route combines federal reporting, information sharing between financial institutions, and civil actions that can be filed against the assets themselves rather than an unidentified defendant.
Who to contact, in this order
The Internet Crime Complaint Center. Its Recovery Asset Team can act quickly on domestic wires.
Same-day recall requests are far more effective than anything filed later.
Useful for consumer-facing platforms operating in your state.
Do this whether or not you engage us. It costs nothing, and it creates the record every later step relies on.
- Temporary restraining orders and asset freezes
- John Doe subpoenas to identify unknown account holders
- Civil actions naming the assets themselves where the holder is unknown
- FinCEN 314(b) information sharing between institutions
Wire recalls are decided in days. Civil freezes typically take two to six weeks depending on the district.
- Where a business payment was diverted, act before conducting an internal investigation — the recall window closes first.
What we do not claim
We are an investigations firm, not a law firm and not a regulator. We do not provide legal advice, we do not guarantee recovery, and no timeframe on this page is a promise. Where court steps are needed, they are taken by instructing solicitors in the relevant jurisdiction, and every disbursement is quoted to you in writing beforehand.