Hong Kong's Specialists
in Investigations and Asset Recovery
We empower clients with business resilience in a volatile world.
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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.
Our mission is to transform deep insights, gathered through extensive desktop research and field investigations, into tailored, actionable solutions for the most challenging issues in fraud, financial crime, digital asset risk, and operational crises.
Whether its delivering business intelligence, assessing security, analysing blockchain transactions, or dealing with operational crises –we will get you results.
Across Business Intelligence, Crypto Risk Advisory and Resilience Consulting, we combine absolute discretion, unmatched technical depth, global reach, and local expertise, giving you the confidence to operate, invest, and make risk-conscious decisions no matter how volatile the landscape becomes. Our track record reflects 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.
