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.

Open a Free Case β†’How It Works
$21M+
Recovered
1,200+
Cases Closed
94%
Success Rate
40+
Countries
πŸ”’256-bit Encrypted
🌍40+ Countries
βš–οΈLaw Enforcement Partners
πŸ“‹Licensed Forensic Analysts
πŸ†Industry-Certified
πŸ“ž24/7 Emergency Hotline

Comprehensive Recovery Services

From cryptocurrency fraud to investment scams and romance cons, our specialists handle every type of financial fraud.

β‚Ώ

Cryptocurrency Recovery

Blockchain tracing and wallet analysis to recover stolen digital assets across all major chains.

  • βœ“Bitcoin, Ethereum & altcoin tracing
  • βœ“Cross-chain bridge analysis
  • βœ“DeFi & smart contract forensics
  • βœ“Exchange account recovery
Start Recovery β†’
πŸ“ˆ

Investment Scam Recovery

Recovery for Ponzi schemes, fake brokers, forex scams, and fraudulent trading platforms.

  • βœ“Fake forex & CFD broker recovery
  • βœ“Pig butchering investigation
  • βœ“Ponzi & pyramid scheme tracing
  • βœ“Regulatory complaint filing
Start Recovery β†’
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Wire Fraud Recovery

Chargeback assistance, bank dispute management, and legal referrals for wire transfer fraud victims.

  • βœ“Chargeback & dispute management
  • βœ“Bank fraud investigation support
  • βœ“Payment processor claims
  • βœ“SWIFT transfer tracing
Start Recovery β†’
πŸ•΅οΈ

Romance Scam Investigation

Compassionate investigation and fund tracing for victims emotionally manipulated into sending money.

  • βœ“Scammer identity investigation
  • βœ“Fund tracing & mapping
  • βœ“Digital evidence compilation
  • βœ“Law enforcement referrals
Start Recovery β†’
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Business Email Compromise

Corporate fraud recovery for businesses targeted by BEC attacks and vendor impersonation.

  • βœ“Email chain forensics
  • βœ“Payment diversion investigation
  • βœ“Cybersecurity incident reporting
  • βœ“Insurance claim documentation
Start Recovery β†’
βš–οΈ

Legal Advocacy & Referrals

Direct connections to law enforcement, regulatory bodies, and civil litigation attorneys.

  • βœ“FBI, FTC, IC3 & SEC support
  • βœ“Interpol & international reporting
  • βœ“Civil litigation referrals
  • βœ“Court-ready evidence packages
Start Recovery β†’
$21M+
Assets Recovered
Across all scam types
1,200+
Cases Closed
Clients in 40+ countries
94%
Success Rate
Industry-leading
24h
Response Time
Free assessment

How Recovery Actually Works

From first contact to case resolution. No surprises, no false promises.

01

Case Intake & Validation

All inputs collected and normalized. Recoverability assessment confirms scope.

Formal Case Approval Required
02

Asset Tracing & Extraction

Assets traced end-to-end. Controlled extraction under restricted conditions.

Secure Extraction Protocol
03

Verification & Destination Validation

Test transaction confirms routing accuracy before any transfer proceeds.

Routing Verified Before Transfer
04

Authorization & Compliance

Legal authorization and compliance checks completed before transfer.

Full Legal Authorization
05

Funds Clearance & Reconciliation

Assets reconciled against approved recovery amount before release.

Discrepancy-Free Release
06

Disbursement & Case Closure

Funds disbursed to verified destination. Case formally closed.

Official Case Archive

Scam Types We Handle

Crypto Investment Fraud & Fake Exchanges
Pig Butchering Scams
Fake Forex & CFD Broker Platforms
NFT & DeFi Rug Pulls
Romance / Catfishing Scams
Ponzi & Pyramid Schemes
Phishing & Account Takeover
Advance Fee Fraud
Tech Support Scams
Business Email Compromise
Binary Options Fraud
Real Estate Wire Fraud

⚠️ 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.

πŸ”

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.

πŸ“‹

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.

βš–οΈ

Legal-First Approach

Every case is handled within applicable legal frameworks. We coordinate with law enforcement and exchanges β€” never around them.

πŸ”

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.

πŸ“ž

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 Mon–Fri, 9 AM–6 PM CST.

πŸ“§ cases@shadowassetrecovery.com
πŸ“ž (682) 234-8482

Contact Our Team β†’
Yes. Cryptocurrency transactions on public blockchains can be traced years after the fact. We provide a completely honest assessment during your free review.
Our preliminary assessment is completely free. Case fees vary by complexity and are always agreed upon in writing before any work begins. No hidden charges.
Blockchain tracing reports take 5–14 days. Chargeback cases resolve in 4–8 weeks. Legal proceedings can take several months. We provide realistic timelines.
We do not, and we caution against any company that claims to. We guarantee a thorough investigation, honest assessment, and dedicated advocacy.
All data is protected with 256-bit SSL encryption. Never shared with third parties without your explicit written consent. Fully GDPR and CCPA compliant.
Blockchain transactions are permanently recorded and can be traced years later. Older cases have fewer options but a forensic report is still valuable for legal action.
We never request upfront crypto payments, never guarantee 100% recovery, and never pressure you. We operate with documented fees and signed agreements.

Don't Let the Trail Go Cold

Every day that passes after a scam makes recovery harder. Our preliminary assessment is completely free.

πŸ›‘οΈ Open a Case β€” It's Free

Contact Shadow Asset Recovery

Have questions before opening a case? Our team is available to speak with you confidentially and without any pressure.

πŸ“§
Case Inquiries
cases@shadowassetrecovery.com
πŸ“§
General Support
support@shadowassetrecovery.com
πŸ“§
Information
info@shadowassetrecovery.com
πŸ“ž
Call Us
(682) 234-8482
🏒
Head Office
1700 Pacific Avenue, Suite 4750 Dallas, TX 75201, USA
🌍
Regional Offices
Houston, TX Β· Austin, TX New York, NY Β· London, UK
πŸ•
Business Hours
Mon–Fri: 9:00 AM – 6:00 PM CST Emergency line: 24/7

The Team Behind Your Recovery

J

James P. Bankman

CEO & Founder

15+ years in financial crime investigation. Former federal analyst with expertise in cross-border asset recovery.

CFE CertifiedEx-Federal Analyst15+ Years
A

Amelia Rosewood Seaman

Client Relations Manager

Dedicated to guiding clients through every stage of the recovery process with empathy and clarity.

Client AdvocateCase CoordinatorMultilingual
C

Christopher Newman

Legal Counsel

Specialized in international financial law and asset forfeiture across 30+ jurisdictions.

J.D. Finance Law30+ JurisdictionsLitigation Expert
L

Lewis Grayson

Blockchain Forensics Analyst

Certified blockchain investigator specializing in tracing cryptocurrency across DeFi protocols.

CCFE CertifiedCrypto TracingDeFi Expert
B

Beverly Argumaniz

Head of Investigations

Former cybercrime unit detective with 12 years tracking financial fraud networks.

Ex-Cybercrime Unit12+ YearsOSINT Expert

Stay Informed. Stay Protected.

🐷
Crypto Fraud

How Pig Butchering Scams Work

Pig butchering scams have stolen over $75 billion globally. Learn how these sophisticated operations work.

March 15, 20268 min
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Blockchain Forensics

Tracing Stolen Crypto: How Blockchain Forensics Works

Blockchain transactions are not anonymous. Discover how forensic analysts trace stolen cryptocurrency.

March 10, 202610 min
βš–οΈ
Legal Guide

Your Legal Rights After Investment Fraud

If defrauded by a fake broker, you have more legal options than you think.

March 5, 202612 min
🚩
Prevention

10 Red Flags That Identify a Crypto Scam

Scammers follow predictable patterns. Learn the 10 most common warning signs.

February 28, 20266 min
⏱️
Recovery Process

What to Do Immediately After Being Scammed

The first 72 hours are critical. This guide tells you exactly what to do.

February 20, 20267 min
πŸ€–
Industry News

The Rise of AI-Powered Fraud

AI is being weaponized by fraudsters to create deepfakes and automated scam operations.

February 12, 20269 min