Crypto Asset Tracing & Recovery

Recover Your Stolen Crypto with Expert Support

Fast, discreet, and cross-border recovery backed by blockchain forensics and legal action.

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Global Jurisdiction Expertise

Offshore tracing & cross-border enforcement.

Blockchain Forensics

On-chain analysis across wallets, mixers & exchanges.

Legal Backing

Evidence for freezing orders & recovery actions.

How Recovery Works

Recovering stolen or lost cryptocurrency is complex—but with the right tools, expertise, and network, it’s possible. At Sphere State Group, we combine advanced blockchain analytics with real-world investigation and legal coordination to give every case the best possible chance of success.

Step 1 – Free, Confidential Consultation
We start by listening. You’ll speak directly with one of our investigators, who will review the incident, assess its viability, and outline realistic recovery options—at no cost and with no obligation.
Step 2 – Blockchain Forensics and Tracing
Our analysts trace the movement of funds on-chain using industry-leading platforms such as Chainalysis, Elliptic, and proprietary in-house tools. We map every hop between wallets, exchanges, and smart contracts, including identifiers that potentially link wallet addresses to real-world individuals or organizations.
Step 3 – Off-Chain Investigation and Attribution
We move beyond the blockchain. Our team conducts open-source intelligence (OSINT) research, corporate and domain searches, and cross-jurisdictional inquiries to identify the actors behind the wallets. We compile a detailed evidence bundle suitable for submission to law enforcement or court proceedings.
Step 4 – Asset Freezing and Recovery Coordination
Once the responsible parties or exchanges are identified, we coordinate directly with legal counsel, regulators, and exchange compliance teams worldwide to request account freezes, initiate recovery actions, or file supporting affidavits.
Step 5 – Ongoing Monitoring and Reporting
Even after action is taken, we continue monitoring the blockchain to detect fund movement. You’ll receive periodic updates and a final summary report outlining all investigative steps, results, and recommendations.

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Why Clients Choose Sphere State

Sphere State Group is not a generic “crypto recovery” service. We are an investigations and risk consultancy specializing in digital asset forensics, cross-border recovery, and financial crime intelligence. Here’s what sets us apart:

1. Proven Track Record: We have helped recover millions in digital assets across every continent in the world, working with law firms, financial institutions, and private clients.
2. Real Investigators—Not Middlemen: Every case is managed by certified investigators with backgrounds in fraud examination, AML compliance, and blockchain analysis. No outsourcing, no call-center scripts.
3. Technical and Legal Integration: Our dual-disciplinary model bridges blockchain forensics and legal strategy. We know how to turn technical evidence into actionable leads that hold up in court.
4. Global Network Access: We maintain direct relationships with law enforcement, major exchanges, and specialist counsel in more than 30 jurisdictions, enabling faster escalation and better cooperation.

5. Ethereum, Bitcoin, and DeFi Expertise: We understand the mechanics and vulnerabilities unique to each ecosystem—from smart-contract exploits and NFT phishing to cross-chain bridges and layer-N transfers.
6. Transparency and Ethics: We operate under clear engagement terms, transparent pricing, and strict confidentiality. We never charge hidden “recovery fees” or request wallet access.
7. Proprietary Intelligence Infrastructure: Sphere State leverages internal intelligence databases and automation frameworks to correlate addresses, ENS records, and known scam clusters—offering a depth of insight unavailable to ordinary recovery firms.
8. Personalised, Human Approach: We know that financial loss is emotional as well as financial. Our team provides empathetic, plain-English guidance every step of the way.

Our partner organisations

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Meet Our Expert Team

Our cases are led by certified investigators and seasoned experts in financial crime, blockchain forensics, and cross-border recovery. We bring decades of experience to your case.

Björn Wahlström

Partner & Group CEO

Björn has extensive experience in due diligence and corporate investigations and has personally led investigations in China as well as in Europe and the U.S.

Jussi Aittola

Senior Partner

Jussi Aittola is a seasoned investigator and crypto trace expert. He brings extensive expertise in cryptocurrency compliance, cybersecurity, and financial technology investigations, developed through his tenure at the Finnish National Bureau of Investigation’s Financial Intelligence Unit.

Ilya Umansky

Patners and Director

Ilya Umanskiy is a partner with Sphere State. He is a Certified Fraud Examiner and a Specialist Crypto Investigator (Elliptic).

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Crypto Recovery FAQs

What types of crypto cases do you handle?
We investigate thefts, scams, hacks, ransomware payments, and lost-fund incidents involving major blockchains such as Bitcoin, Ethereum, Tron, BNB Chain, and Solana.

Can stolen crypto really be recovered?
Yes—under the right conditions. While blockchain transactions are irreversible, they are also transparent. With proper tracing and cooperation from exchanges or authorities, partial or full recovery is often achievable.

What are my chances of success?
Every case is different. After our initial consultation, we provide an honest, evidence-based assessment of your likelihood of recovery before any engagement.

How long does recovery take?
Simple tracing can take a few days; complex, multi-jurisdictional recoveries may take several months. We keep clients informed throughout the process.

What are your fees?
We are flexible: we usually charge a modest investigative retainer upfront to cover initial work, sometimes with a success-based percentage upon recovery. All terms are transparent and agreed upon in advance.

Is my information confidential?
Absolutely. All inquiries are handled under strict confidentiality agreements, and we never share case data without your written consent.

Can you help if the funds went through a mixer or privacy tool?
Yes. We use advanced analytics capable of identifying patterns even within obfuscation services such as mixers or cross-chain bridges.

What if I’ve already been contacted by a “recovery company”?
Be cautious—many so-called recovery firms are scams. Sphere State is a registered investigations consultancy with verifiable credentials, references, and professional indemnity coverage.

How do I start?
Submit our Free, Confidential Case Evaluation form with details of your incident. An investigator will respond within one business day to schedule your consultation.

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Don’t Let Stolen Crypto Move Further

Start a confidential case review—fast triage and next steps.

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