Recover What Was Stolen From You
Industry-leading blockchain forensics, legal advocacy, and asset recovery for victims of cryptocurrency fraud, investment scams, and financial crime.
Comprehensive Recovery Services
From cryptocurrency fraud to investment scams and romance cons, our specialists handle every type of financial fraud.
How Recovery Actually Works
From first contact to case resolution. No surprises, no false promises.
Case Intake & Validation
All inputs collected and normalized. Recoverability assessment confirms scope.
Formal Case Approval RequiredAsset Tracing & Extraction
Assets traced end-to-end. Controlled extraction under restricted conditions.
Secure Extraction ProtocolVerification & Destination Validation
Test transaction confirms routing accuracy before any transfer proceeds.
Routing Verified Before TransferAuthorization & Compliance
Legal authorization and compliance checks completed before transfer.
Full Legal AuthorizationFunds Clearance & Reconciliation
Assets reconciled against approved recovery amount before release.
Discrepancy-Free ReleaseDisbursement & Case Closure
Funds disbursed to verified destination. Case formally closed.
Official Case ArchiveScam Types We Handle
β οΈ Important Notice
Shadow Asset Recovery provides investigative reports and legal advocacy. We do not guarantee fund recovery.
What Sets Us Apart
We operate differently from most recovery firms. Here is what that means in practice.
No Upfront Crypto Payments
We never demand cryptocurrency before any analysis. Our fee structure is transparent, documented in writing, and agreed upon before any work begins.
Honest Assessments Only
We tell you the truth about your recovery prospects β even when that truth is difficult. We never oversell outcomes to win your business.
Legal-First Approach
Every case is handled within applicable legal frameworks. We coordinate with law enforcement and exchanges β never around them.
Certified Forensic Analysts
Our team holds industry certifications in blockchain forensics, digital investigation, and financial crime analysis. Credentials available on request.
40+ Country Coverage
We have established relationships with exchanges, regulators, and legal professionals across 40+ jurisdictions for cross-border recovery cases.
Direct Case Access
Every client has direct access to their assigned analyst throughout the case. No call centers. No automated responses. Real people, real communication.
Frequently Asked Questions
Honest answers to the most common questions fraud victims ask.
At Shadow Asset Recovery, we believe in total transparency. The first step costs you nothing β our preliminary assessment is completely free with no obligation.
Still Have Questions?
Available MonβFri, 9 AMβ6 PM CST.
π§ cases@shadowassetrecovery.com
π (682) 234-8482
Don't Let the Trail Go Cold
Every day that passes after a scam makes recovery harder. Our preliminary assessment is completely free.
π‘οΈ Open a Case β It's FreeContact Shadow Asset Recovery
Have questions before opening a case? Our team is available to speak with you confidentially and without any pressure.
The Team Behind Your Recovery
James P. Bankman
CEO & Founder
15+ years in financial crime investigation. Former federal analyst with expertise in cross-border asset recovery.
Amelia Rosewood Seaman
Client Relations Manager
Dedicated to guiding clients through every stage of the recovery process with empathy and clarity.
Christopher Newman
Legal Counsel
Specialized in international financial law and asset forfeiture across 30+ jurisdictions.
Lewis Grayson
Blockchain Forensics Analyst
Certified blockchain investigator specializing in tracing cryptocurrency across DeFi protocols.
Beverly Argumaniz
Head of Investigations
Former cybercrime unit detective with 12 years tracking financial fraud networks.
Stay Informed. Stay Protected.
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