Asset Tracing & Recovery Solutions

Ready to Begin Your Asset Recovery Journey?

Whether you're dealing with a complex fraud case, attempting to recover cryptocurrency, or seeking to identify concealed assets in a business dispute, Sphere State's U.S. team has the expertise and technology to help.

Contact Our Asset Tracing Team

In the intricate financial environment of the United States, locating and recovering assets demands specialized expertise and resources. Sphere State offers comprehensive asset tracing services across the U.S. for traditional financial assets, physical property, and virtual assets, including cryptocurrencies.

Our Asset Tracing Capabilities

✔︎ Traditional Asset Tracing

Identify and locate concealed bank accounts, investments, real estate, luxury goods, vehicles, and other physical assets through thorough investigations and extensive intelligence networks.

✔︎ Offshore Asset Investigations

Reveal assets hidden in offshore jurisdictions utilizing our specialized investigative techniques and international partnerships across key financial centers.

✔︎ Virtual Asset Tracing

Perform detailed blockchain analyses to trace cryptocurrency transactions, identify wallet owners, and track virtual assets moved through mixers and exchanges, even when efforts have been made to obscure their origins.

✔︎ Fraud Recovery Support

Combine asset tracing with litigation support, providing the evidence necessary for successful legal proceedings to freeze and recover misappropriated assets.

✔︎ Corporate Asset Investigations

Uncover undisclosed assets in corporate disputes, mergers and acquisitions due diligence, and bankruptcy proceedings involving U.S.-based businesses.

✔︎ High-Net-Worth Individual Investigations

Conduct discreet and comprehensive asset investigations for family law matters, wealth management, and personal dispute resolution involving significant assets.

Our Asset Tracing Methodology

1. Initial Assessment

We begin by understanding the full context of your situation, including the nature of the assets, relevant jurisdictions, and potential concealment methods.

2. Intelligence Gathering

Our team collects information from multiple sources, including public records, proprietary databases, human intelligence, and digital forensics.

3. Financial Analysis

Expert forensic accountants follow the money trail, analyzing transaction patterns and identifying anomalies that may indicate hidden assets.

4. Blockchain Investigation

For virtual assets, we deploy specialized tools to analyze blockchain data, tracing transactions across multiple wallets, exchanges, and mixing services.

5. On-Chain and Off-Chain Analysis

We conduct comprehensive investigations that bridge digital and physical worlds, connecting cryptocurrency transactions to real-world identities and traditional financial systems.

6. Evidence Collection

We meticulously document all findings to ensure they meet evidentiary standards for legal proceedings in U.S. and international jurisdictions.

7. Recovery Strategy

Based on our findings, we develop tailored strategies for asset freezing, recovery, and legal action in collaboration with your legal team.

Yes, We Can Trace Cryptocurrencies Too

Despite the perception of anonymity, virtual assets are traceable. Our specialized team has the tools and expertise to follow the money, even when sophisticated concealment techniques are employed.

Cybercriminals and fraudsters often use cryptocurrency to hide their activities, deploying tools such as crypto mixers to enhance privacy and obscure the origin, destination, and parties involved in transactions. Sphere State’s advanced blockchain forensics capabilities can penetrate these obfuscation attempts.

Our comprehensive investigations include:

Blockchain Analysis: Tracking transactions across multiple cryptocurrencies and blockchains.
Exchange Identification: Determining which exchanges hold or processed the assets.
Wallet Clustering: Identifying related wallets controlled by the same entities.
Mixer Tracing: Following funds through tumbling services and privacy coins.
Attribution Analysis: Connecting virtual assets to real-world identities.
Transaction Pattern Recognition: Identifying behavioral patterns specific to the perpetrators.

Why Choose Sphere State for Asset Tracing in the United States

✔︎ Technological Edge

We employ the latest blockchain analysis tools, forensic accounting software, and data analytics capabilities to trace assets that others cannot find.

✔︎ Local Knowledge

Our U.S. team understands the local financial system, property markets, and regulatory environment, enabling more effective local asset tracing.

✔︎ Global Reach

With partners in key financial centers worldwide, we can follow assets across borders and jurisdictions effectively.

✔︎ Multidisciplinary Expertise

Our team includes former law enforcement, financial investigators, forensic accountants, and blockchain specialists working together.

✔︎ Discretion and Confidentiality

We conduct all investigations with the utmost professionalism and confidentiality to protect your reputation and interests.

✔︎ Litigation Support

Our findings are meticulously documented to support legal proceedings, with our experts available to provide testimony when required.

Our Asset Tracing Experts

Our multidisciplinary team combines forensic accounting, legal expertise, and advanced technological capabilities to track assets across jurisdictions, helping our clients recover what’s rightfully theirs.