In one of our most complex cases to date, we helped a Singapore-based investor recover the majority of their life savings after falling victim to a sophisticated DeFi platform scam.
The Challenge
Our client had invested their entire retirement fund of $2.7 million into what appeared to be a legitimate decentralized finance platform. Within weeks, the platform vanished along with all investor funds.
Our Approach
Our blockchain analysis team immediately began tracing transactions across multiple wallet addresses. Using advanced forensic tools and international partnerships with cryptocurrency exchanges, we were able to identify the destination wallets and work with legal authorities to freeze the assets.
The Result
After four months of intensive work, we successfully recovered $2.3 million (85% of the stolen funds) and returned them to our client. The scammers were also identified and face prosecution in multiple jurisdictions.
If you've been victimized by a cryptocurrency scam, contact us immediately. Time is critical in these cases.