Fraud Investigation Case Studies
Detailed breakdowns of real-world recovery operations demonstrating how our forensic tracing reports and ADR action plans achieve tangible fund retrieval.
Recovery of $480,000 USDT Stolen in Counterfeit Liquidity Pool
The client approved a malicious ERC-20 smart contract on a cloned decentralized exchange dApp. The perpetrators transferred the stablecoins across 7 intermediary wallets before depositing into Binance and OKX accounts.
Dispute Restitution for $215,000 Forex Mirror-Trading Scheme
An unlicensed broker manipulated MT4 demo feeds to show $600k in fake trading gains, then demanded $85,000 in 'withholding taxes' before refusing all communications.
Interception of $140,000 Real Estate Escrow Phishing Scheme
Business Email Compromise (BEC) perpetrators spoofed a closing attorney's email 24 hours prior to escrow funding, redirecting the down payment wire to an unverified intermediary account.
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