Hong Kong's Specialists
in Investigations and Asset Recovery
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Sphere State Group Hong Kong has in-depth experience in all areas of risk and has helped numerous clients around the world and Hong Kong to stay out or get out of trouble.
Whether its delivering business intelligence, assessing security, analysing blockchain transactions, or dealing with operational crises –we will get you results.
Our Partners
We have helped recover millions in digital assets across every continent in the world, working with law firms, financial institutions, and private clients.
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HOW WE WORK
Recovering stolen or lost digital assets requires specialized tools, investigative expertise, and global coordination. Here’s our process:
1. Free Consultation
We assess your case confidentially and outline realistic recovery options at no cost.
2. Blockchain Tracing
Using Chainalysis, Elliptic, and proprietary tools, we trace funds across wallets, exchanges, and smart contracts to map every transaction.
3. Off-Chain Investigation
We identify the actors behind the wallets through OSINT research, corporate searches, and cross-jurisdictional inquiries, building evidence suitable for legal proceedings.
4. Asset Recovery Coordination
We work with legal counsel, regulators, and exchange compliance teams worldwide to freeze accounts and initiate recovery actions.
5. Ongoing Monitoring
We track blockchain activity and provide regular updates throughout the process, delivering a final report with all findings and recommendations.
Our team
CEO
Björn Wahlström
PARTNER AND DIRECTOR –
RESILIENCE SERVICES
Ilya Umanskiy
PARTNER AND CHAIRMAN
Anders Bäckström
SENIOR PARTNER
Jussi Aittola