We leverage military-grade blockchain analytics and international legal frameworks to dismantle fraudulent schemes and repatriate stolen assets. No recovery, lower fees.
0%
Success Rate
$0M+
Recovered
Happy Clients
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Recovereee operates at the intersection of technology and law. We don't just "track" funds; we build the legal case required to seize them.
We utilize heuristic clustering and "dusting" analysis to deanonymize wallet owners, tracking funds through mixers like Tornado Cash to compliant off-ramps (exchanges).
Combatting unregulated Forex and Binary Options brokers. We target the banking infrastructure and payment processors (Visa/MC) to initiate forceful chargebacks.
Specialized unit for "Pig Butchering" and Romance Scams. We gather digital footprints (IPs, device IDs, metadata) to identify perpetrators for law enforcement.
We analyze transaction hashes and communication logs to assess the viability of recovery. Outcome: Case File Created.
Advanced software (Chainalysis/Elliptic) maps the flow of funds to identify the "cash-out" point (Exchange). Outcome: Evidence Report.
Our legal partners issue subpoenas and freeze orders to the identified financial institutions. Outcome: Assets Frozen.
Compliance teams verify ownership, and funds are released back to your secure wallet/bank. Outcome: Case Closed.
Real stories from clients who refused to let scammers win. Names changed for privacy.
4.9/5 Average Rating
"I lost $180k to a fake mining pool. I felt stupid and hopeless. Recovereee was the third company I called, but the only one that showed me actual blockchain evidence before asking for a dime. They recovered 85%."
Recovered $153,000
"My entire pension was in a Forex broker that ghosted me. Recovereee's legal team went directly to the bank in Lithuania that processed the payments. They forced a chargeback I didn't think was possible."
Recovered £210,000
"The romance scammer had me convinced for months. Recovereee traced his IP address through a sophisticated email trap. The police used their report to make an arrest. The closure meant more than the money."
Perpetrator Arrested
Transparency is our core value.
Scammers move funds quickly (layering). The sooner we start the tracing process, the higher the probability of freezing the assets.