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trmlabs

Services — Recovery

  • Crypto fraud recoveryCoins taken from a wallet, or sent after an account was accessed. The note names the exchange or address that can still be written to.
  • Crypto scam recoveryFake trading apps and promised returns. We follow the coins to the exchange that can still be asked to act.
  • Bitcoin recoveryA bitcoin payment that left your wallet. The note follows that transfer to an exchange or address that can still be written to.
  • Digital asset recoveryTokens or coins that have already moved. The paper says which institution, if any, can still be asked to hold them.

Services — Scam types

  • Investment scam recoveryA fake broker or trading scheme that took a deposit. The record starts with the payments, not the balance on the screen.
  • Pig butchering scam recoveryA long online relationship that turns into a trading deposit. The page records the approach, then the wallet or payee it ended at.
  • Fake trading platform recoveryA site or app that showed a balance you could not withdraw. The review separates that screen from the payments that left your account.
  • Impersonation scam recoverySomeone copied a bank, an adviser, a relative, or a brand, then sent payment instructions. The paper names that identity and the account that was paid.

Services — Investigation

  • Blockchain asset tracingA written map of the transfers you can document, kept so a later notice can name an exchange or a person.
  • Crypto wallet investigationThe addresses and tickets you already hold, and whether they point at an exchange that can still be asked to act.
  • Frozen crypto fundsA blocked withdrawal or a compliance hold. We read the notice and say what can still be asked.
  • Regulatory supportNotices, complaints, and the papers an institution will actually read. Local counsel is named if a claim has to be issued abroad.
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Recovery

  • Crypto fraud recovery
  • Crypto scam recovery
  • Bitcoin recovery
  • Digital asset recovery

Scam types

  • Investment scam recovery
  • Pig butchering scam recovery
  • Fake trading platform recovery
  • Impersonation scam recovery

Investigation

  • Blockchain asset tracing
  • Crypto wallet investigation
  • Frozen crypto funds
  • Regulatory support

The practice

  • How it works
  • Articles
  • Questions
  • About
  • Case file
  • Contact

Legal

  • 4th Floor, 18 Ledger Walk
  • London EC2A 4BX
  • 020 4520 1180
  • enquiries@trmlabs.example
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