5,000+ Investigations Handled

Crypto Scam Recovery with AMLBot Investigation Team

  • Recognized by Law Enforcement Worldwide
  • End-to-End Investigation
  • In-House Certified Team and Tools
FINEXT Excellence in Finance Cybersecurity & Compliance 2024
International Association for Trusted Blockchain Applications
Crypto Defence Alliance
Anti-Human Trafficking Intelligence Initiative
European Blockchain Association
FinTech Association of Hong Kong
League for Web3 Security
Verifi Wallet
Recovery Roadmap

What to Do if Your Crypto Was Scammed or Hacked?

Crypto Assets Stolen
Seek Professional Help
Contact Your Platform Support
Notify the Authorities
Engage a Blockchain Forensics Firm
Successful Recovery
Experts trace stolen assets and support recovery with technical evidence.
Coordinated action between the platform, authorities, and investigators maximises your chance of recovery.

Case Studies & Success Stories

AMLBot has earned the trust of global law enforcement, offering exceptional case support.

Crypto Compliance Case Studies & Research

Real cases, investigations, and original research from AMLBot.

How AMLBot Recovered $270K Stolen from a Ledger Using OSINT

270,000 USDT vanished from a hardware wallet with no obvious point of failure. Open-source intelligence led the investigators to the funds and back to the client.

$650,000 USDT Stolen While the Owner Was Traveling. Tether Froze It All

A wallet was emptied on TRON while its holder was moving between countries. Fast tracing and a freeze request secured the entire amount.

Honey Trap: How Address Poisoning Scammed $50K, and How It Was Recovered

A Czech company paid a look-alike address from its treasury wallet. The investigation traced the funds and got them back.

How AMLBot Traced Stolen Crypto from a LinkedIn Investment Scam

A fake investment offer on LinkedIn cost a businessman his seed phrase. Working with a local cybercrime unit, AMLBot followed the ETH through wallets and DeFi bridges and returned most of it.

Pig Butchering Crypto Scam: Real Case, Red Flags and Recovery Steps

It starts with weeks of friendly conversation, not a phishing link. A real case shows how the fake platform drew the victim in, which signs were missed and what matters after the money is sent.

A Fake Zoom Call Nearly Cost a Company Hundreds of Thousands in ETH

A deepfake video call almost drained a crypto company's treasury. How the case from early 2026 unfolded and what stopped it.

Featured media coverage
Steps Taken by AMLBot

How Crypto Scam Investigations Work

1

Case Intake

Submit basic info (wallets, incident, amount)

2

Fund Tracing & Flagging

Tracing the movements of funds and identifying all the perpetrators' wallets. Then flagging these wallets with all the major exchanges and services.

3

Continuous Monitoring

Activating alerts for any wallet containing stolen funds for real-time surveillance to track movements across chains and platforms.

4

Exchange Escalation

Requesting a temporary block until we can obtain the law enforcement request/court order for a permanent freeze and recovery.

5

OSINT Investigation

Conducting open-source intelligence analysis to identify links between wallet addresses, IPs, etc., and real-world identities.

6

Law Enforcement Support

Drafting the freeze/seizure request templates and helping law enforcement communicate with platforms effectively.

7

Evidence Documentation

Preparation of formal reports and address lists for legal or law enforcement use.

Continuous Coordination

Throughout the Process
We interfaced with clients, law enforcement, and crypto exchanges, which were used to facilitate the movement of stolen funds.

Why AMLBot?

We proudly nurture robust compliance partnerships with top centralized exchanges, DeFi bridges, and swap platforms to guarantee swift, accurate, and smooth cryptocurrency investigations.

24/7 Monitoring

24/7 Monitoring

Assigned investigators are working around the clock

Recognized by Law Enforcement Worldwide

Recognized by Law Enforcement Worldwide

OSINT Investigation

OSINT Investigation

For deeper forensics to collect and analyze the perpetrator’s data

End-to-End Investigation

End-to-End Investigation

Not just data, real recovery steps

In-House Analysts Tools

In-House Analysts Tools

AMLBot Tracer eliminates delays and reliance on third-party tech

Full Case Support

Full Case Support

Templates, filings, and escalations

Trusted by Law Enforcement Worldwide

Whitefield Cyber Cell
Whitefield Cyber Cell
Gujarat Police
Gujarat Police
Pathum Thani Police Station
Pathum Thani Police Station
Georgian Ministry of Finance
Georgian Ministry of Finance
Police of the Czech Republic
Police of the Czech Republic
Cyber Police of the Republic of Kazakhstan
Cyber Police of the Republic of Kazakhstan

Who We Help

Victims of Crypto Fraud

Victims of Crypto Fraud

Recover stolen assets with expert tracing and LE support.

Exchanges

Exchanges

Investigate suspicious activity and high-risk exposure.

Law Enforcement

Law Enforcement

Supply court-ready reports and forensic expertise

Crime We Investigate:

Phishing

Stolen keys & malicious approvals.

Fake airdrops

Drainers disguised as giveaways.

Malicious contracts

Malicious contracts & scams.

Chat scams

Telegram, Discord, WhatsApp frauds.

CEX breaches

Compromised accounts & wallets.

Cross-chain laundering

Mixers, bridges, obfuscation.

NFT & DeFi scams

Rug pulls, exits, liquidity theft.

Smart contract bugs

Tracking losses & exploiters.

OTC scams

Fake brokers, false deals, escrow frauds.

Wrench attacks

Forced transfers under physical threats.

Device compromise

Malware, SIM swaps, and wallet hijacks.

Make a Request

Share Details About Your Case To Move Forward

For cases under $25,000, the fastest way to start is our AI Tracer — trace your stolen funds yourself and get a report you can use right away. For larger or more complex cases, fill out the form below and our team will take it from here.

Additional Method of Communication*

Frequently Asked Questions

Your Question Is Not on the List?

Contact us via messenger. We are in touch 24/7, so any issue can be resolved quickly and in a live chat format.

It may take a little longer to respond during the night.

Ready to start your crypto recovery process?

Submit your case now and our team will connect with you within 24 hours.