When basic monitoring isn't all you need
A cryptoalert.report subscription covers the "see and act" scenario. But there are tougher tasks — recovering stolen funds, unblocking an exchange account, deep address investigation. We forward such cases to vetted partners and accompany you from the first request to the result.
Stolen-asset recovery · exchange unblocking · complex matters
We work with incidents of any kind — scams, phishing, private-key compromise, clipboard address replacement, drainer campaigns, pig butchering, loss of access to a hot/cold wallet.
- →On-chain tracing through mixers and bridges (Tornado, Wormhole, Stargate, others).
- →Identification of cash-out layer (CEX deposits, OTC, P2P platforms) and freeze requests through compliance channels.
- →Support for unblocking exchange accounts — document package preparation, communication with compliance.
- →Expert opinions for law enforcement and arbitration (with partner lawyers if needed).
Cost and timeline — after a free initial consultation: we estimate what's actually recoverable and how long it'll take.
Deep address report — beyond plan limits
The plan already includes AML scoring (50 / 300 / 1,000 checks per month depending on the tier). When one check isn't enough — we order an extended partner report: counterparty graph, attribution by CEX deposits / mixers, risk flags with explanations, association with known campaigns.
- →Full PDF report — accepted by exchange compliance departments.
- →Source graph 3 levels deep, with scam / sanctions / OFAC flags.
- →One-time payment per address — separate from the subscription bundle.
We accept the request and connect the right partner
cryptoalert.report doesn't run investigations itself — we provide monitoring. For investigations and recovery we work with vetted partners who've handled similar cases. You don't waste time searching; all communication goes through one contact.
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