Recover your
lost crypto with BlockHound

Expert assistance in retrieving stolen, scammed, or misdirected cryptocurrency.

Get started
About us

Introducing Blockhound AG, a Blockchain Investigation Agency based in Switzerland, renowned for our deep dive into the blockchain and digital assets. With a commitment to integrity, security, and trust, we offer specialized services in digital assets recovery, blockchain investigations, and AML services to a wide range of clients, including enterprises, governmental bodies, and individuals navigating the complexities of the digital economy.

Our partners

We are so proud to work with our partners

Our preferences

Why BlockHound

Rapid Marking and Notification

Efficiency in Critical Moments: Our blockchain investigation company prides itself on its ability to respond swiftly to client needs. With a dedicated rapid response team, we ensure that urgent requests are handled with priority, minimizing potential damages and improving outcomes. This prompt action is crucial in the fast-paced, volatile world of blockchain and cryptocurrency.

High Recovery Rates

Maximizing Asset Retrieval: One of our standout features is our exceptionally high recovery rates for stolen or lost digital assets. Through sophisticated tracing techniques and advanced blockchain analytics, we are able to track and recover assets with a success rate that sets industry benchmarks. This capability provides significant peace of mind for our clients, knowing their lost assets have the best chance of being recovered.

Customer Satisfaction

Exceeding Expectations: At the heart of our operations is a commitment to customer satisfaction. This is achieved through personalized service, transparent communication, and delivering results that often exceed expectations. Our approach to customer service ensures that clients are well-informed and supported throughout the investigation process, fostering trust and long-term relationships.

Operational Efficiency

Streamlined and Effective: Our operational model is built on efficiency, ensuring that every stage of the investigation process is optimized for speed and accuracy. From initial consultation to case resolution, our processes are designed to maximize resource utilization and minimize turnaround times, without compromising on the quality of our investigations. This operational efficiency is a key factor in our ability to deliver timely, reliable results to our clients.

Strategic Partnerships with Cryptocurrency Exchanges

Broad Network, Stronger Capabilities: Blockhound AG stands out for its extensive network of strategic partnerships with leading cryptocurrency exchanges across the globe. These deep-seated connections allow for rapid information acquisition, collaborative efforts in investigative processes, and more efficient asset recovery operations. Our firm integration with key players in the cryptocurrency exchange ecosystem not only bolsters our investigative prowess but also firmly establishes us as a foremost authority in the realm of blockchain investigations.
Process

Simple steps to recover your cryptocurrency

First steps
Crypto recovery procedure
Step 1

Complete the Online Form

Fill in all the required fields of the "Recovery Form" with accurate information about your situation, including the type of cryptocurrency, the amount lost, and any details regarding how the loss occurred. Submit the form once completed.
Step 2

Review Estimation and Sign Contract

Upon reviewing your submission, we will provide you with an initial estimation of the recovery process, including time, success rate, and cost. If you agree to the terms, we'll send you a contract. Please read this document carefully, sign it, and return it to us to commence the recovery efforts.
Step 3

Receive Recovery Data

After we've started the recovery process, we'll keep you updated with all necessary information and steps that are being taken on your behalf. This may include technical actions required from your end, such as verification steps or providing additional information.
Step 4

Successfully Recover Your Cryptocurrency

Once the recovery process is complete, we will guide you through the steps to securely regain access to your cryptocurrency. We ensure the safe return of your assets to your chosen wallet or account, finalizing the recovery process.
Step 1

Initial Analysis and Immediate Action

  • Identification of critical focus areas within the case.
  • Tagging cryptocurrency addresses using analytical tools.
  • Coordination with exchanges to urgently freeze assets.
  • Tracking monitored addresses for any movement of stolen assets.
Step 2

In-depth Investigation

  • Mapping the entire trajectory and dispersal of the stolen assets.
  • Detailing connections between over-the- counter (OTC) exchangers and Virtual Asset Service Providers (VASPs), including withdrawal addresses.
  • Conducting analyses to unmask the perpetrator.
  • Offering strategic recommendations for asset recovery.
Step 3

Receive Recovery Data

  • Submission of findings to law enforcement with a proposal to initiate a criminal case.
  • Support law enforcement in gathering details on the handlers of deposit addresses and facilitating asset freezes.
  • Aid in drafting requests to VASPs and issuers, analyzing replies, and advising on subsequent inquiries and actions.
  • Assist in the formulation of legal orders for asset seizure and restitution.
Step 4

Asset Recovery

  • Guiding the victim through registration and verification on platforms holding the seized assets.
  • Facilitating the process with exchanges/issuers to comply with law enforcement directives for asset return or reissuance.
  • Ensuring the execution of asset transfer or reissuance to the victim by the exchange/issuer.
Services

What we offer for your crypto recovery needs

Digital asset recovery
Blockchain investigations
AML Services
Education and consulting

Stolen crypto assets recovery

Utilising advanced forensic techniques to trace and recover cryptocurrencies stolen in hacks, thefts, or fraudulent schemes.

Blocked crypto recovery

Assisting in the retrieval of digital assets that are inaccessible due to being locked in exchanges or digital wallets.

Hacked/Scammed crypto recovery

Offering support for businesses and individuals targeted by hacks, scams, or ransomware, using advanced methods to help recover compromised cryptocurrencies.

Complete case investigation

Conducting thorough investigations to support legal cases, providing evidence collection, and analysis of blockchain transactions.

Address marking

Identifying and marking suspicious blockchain addresses and providing real- time reporting to various exchange services and payment providers.

Interaction with authorities

Facilitating effective communication and cooperation between clients and regulatory or law enforcement bodies.

Due Diligence

Comprehensive assessment aimed at evaluating the risks, opportunities, and overall legitimacy of a crypto project, token, or investment.

Automatic AML checks

Offering businesses API access for automated, real-time AML screening of blockchain transactions.

AML Officer

Team of experienced AML officers to conduct comprehensive legal and physical evaluations, ensuring compliance with AML regulations.

Non-compliance advisory

Advising on resolving non-compliance issues, including navigating regulatory challenges, international sanctions, and the broader implications of non-compliance on business operations.

Workshops

Our interactive workshops cover everything from blockchain basics to advanced topics like smart contracts and DeFi. Led by industry experts, these sessions combine theoretical knowledge with practical exercises to ensure a comprehensive learning experience.

Custom Trainings

We offer personalized training programs, crafted in close collaboration with our clients to address their specific learning objectives and operational goals in the realm of blockchain technology.

Consulting Services

Our consultancy focuses on helping organizations integrate blockchain into their operations. We provide expert advice on technology selection, best practices, and implementation strategies, supporting clients from project inception through to deployment and beyond.
Case studies

Success stories from satisfied clients

717 ETH was stolen and went through mixer

An analysis of mixer activitues through whole month was provided and next step transactions were found. 78% of funds were frozen. Currently case in under criminal investigation.

78% of funds were frozen. Currently case in under criminal investigation.

130 000 USDT were stolen by scam scheme.

Criminal case was initiated. 56 notices were sent to service providers following crypto transactions. Scammed USDT were marked and frozen by service providers.

Scammed and frozen USDT were burned and client received 100% scammed amount back

18,5 BTC were leaked because of seed phrase leak

In 2 days report for criminal actions are made. Crypto was tracked and service provider was reported.

100% BTC were frozen by service provider and returned to the client.

2.2m USDT were stolen from kidnapped person under tortures.

  • Victims wallets instantly marked and reported to centalised exchanges and local OTC providers.
  • Criminal case intiated rapidly.
  • Real time monitoring and blocking stolen assets.
  • Court case initiated in urgent manner. 5. Blocking cold-wallet with stolen USDT
  • Recovery procedure initiated.
All stolen assets were recovered in full and returned to the client.
FAQ’s

Everything you need to know about crypto recovery

What is crypto asset recovery?

Crypto asset recovery involves the process of identifying, tracing, and reclaiming cryptocurrencies that have been stolen, misplaced, or locked due to various reasons such as fraud, hacking, or loss of private keys. Our company specializes in utilizing cutting-edge blockchain investigation techniques to maximize the chances of recovering these digital assets.

How does the crypto recovery process start?

The recovery process begins with you reaching out to us through our contact form, email, or phone. We'll schedule an initial consultation to understand the specifics of your situation. Based on this discussion, we devise a strategic approach tailored to tracing and attempting to recover your lost or stolen assets.

Can you guarantee the recovery of my lost or stolen cryptocurrency?

While we maintain one of the highest recovery rates in the industry, the nature of blockchain and cryptocurrency means that we cannot guarantee recovery in every case. However, our expertise, strategic partnerships, and sophisticated tools significantly enhance the likelihood of successfully recovering your assets.

What makes your asset recovery service stand out?

Our service is distinguished by rapid response times, high recovery rates, and an exceptional level of customer satisfaction. Additionally, our operational efficiency and deep connections within the cryptocurrency exchange ecosystem set us apart, providing our clients with the best possible chance of asset recovery.

How long does a crypto asset recovery investigation take?

The duration varies significantly depending on the complexity of the case and the nature of the loss. Simple cases can sometimes be resolved in weeks, while more complex situations may take months. We prioritize efficiency and keep you informed at every step.

How do you ensure the confidentiality of my information?

Client confidentiality is a cornerstone of our operations. We adhere to stringent data protection protocols and operate under Switzerland's strict privacy laws, ensuring that all information you provide is handled with the highest level of discretion and security.

In which jurisdictions can you recover crypto assets?

Our services are global, allowing us to conduct investigations and facilitate asset recovery across various jurisdictions. Our international network and expertise enable us to navigate the complexities of cross- border asset recovery while respecting local laws.

What are the costs associated with crypto asset recovery?

Fees depend on the case's complexity and specific requirements. We provide a detailed quote after an initial assessment during the consultation, ensuring transparency and alignment with your expectations and budget.

Do you collaborate with law enforcement and legal teams?

Yes, we work closely with law enforcement agencies and legal teams to support the recovery process. Our investigative insights can play a crucial role in legal proceedings and efforts to recover lost or stolen crypto assets.

How can I initiate a crypto asset recovery case?

To start the recovery process, simply contact us via our website, email, or phone. We'll arrange for an initial consultation to understand your case and outline the steps we can take to help recover your crypto assets. From there, we will guide you through our streamlined process to begin the investigation.

Contact us

Recover your
‍Crypto now!

BlockHound operates as a Swiss Web3 investigation agency, dedicated to addressing issues within the realm of cryptocurrency. Our expertise lies in tracing, tracking, and facilitating the return of your crypto assets.

Step 1.

Enter your personal details

Step 2.

Describe your problem

We've Received Your Information

Thank you for providing your details. We appreciate your interest and effort. Our team is currently reviewing your information and will be in touch with you as soon as possible. We strive to respond promptly and will contact you with further steps or any additional information we may require. Your patience and understanding are greatly valued.

Add another
Oops! Something went wrong while submitting the form.
Terms of ServicePrivacy NoticeCookie Policy 
© BlockHound, 2024. All rights reserved.