Bitcoin Investigation and Recovery Experts

Q: What if my Bitcoin was sent through a mixer?

Mixing services such as CoinJoin make tracing harder but not impossible. We use advanced heuristics and de-mixing tools to identify probable exit points.

Crypto Asset Tracing & Recovery

Lost Your BTC? Sphere State Helps Victims of Scams, Hacks, and Fraud to Recover Their Assets

Fast, discreet, and cross-border recovery backed by blockchain forensics and legal action. Free, confidential case evaluation. No upfront obligation.

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Common Ways Bitcoin is Lost (And How We Can Help)

Bitcoin (BTC) is the primary target for crypto fraud due to its high value and market dominance. We specialize in investigating Bitcoin-specific cases, including:

Investment & Romance Scams

“Pig-butchering” schemes and fraudulent brokerage platforms that convince victims to transfer BTC to fake liquidity pools or trading accounts.

Phishing & Wallet Compromise

Malicious seed phrase extractors, fake websites, or malware that drain your Bitcoin wallet instantly.

Fake Exchange & Ponzi Schemes

Unregulated platforms promising high returns that block withdrawals and seize client deposits.

Ransomware & Extortion

Criminals demanding Bitcoin payments for data decryption or blackmail purposes.

Our Proven 4-Step Bitcoin Recovery Process

We use a clear, structured approach to trace and recover lost Bitcoin:

Free Consultation & Case Assessment

We review your case confidentially to determine if the Bitcoin is traceable and if recovery is viable. No cost, no obligation.
On-Chain Forensics & Tracing

Our investigators trace the movement of your stolen Bitcoin through mixers, coinjoins, and distinct wallets using enterprise-grade blockchain analytics.
Off-Chain Investigation & Evidence Bundling

We deanonymize wallet addresses by connecting on-chain data to real-world identities and prepare a comprehensive legal evidence report.
Recovery & Coordination

We collaborate with centralized exchanges (VASPs), legal counsel, and law enforcement globally to freeze assets and pursue restitution.

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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. Bitcoin-Specific Forensics

We possess deep expertise in the Bitcoin network architecture (UTXO model), allowing us to track funds even through complex obfuscation attempts like peeling chains or mixers.

2. Partnered with Industry-Leading Tools

We utilize industry-leading tools like Chainalysis and Elliptic to visualize transaction flows and identify destination exchanges.

3. Global Enforcement Network

We maintain established channels with compliance teams at major global exchanges and cybercrime units to facilitate asset freezing.

4. Experienced Team

IOur team includes Certified Fraud Examiners (CFE) and specialists in anti-money laundering (AML) and financial crime investigations

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, Europe, and the U.S.

Jussi Aittola

Senior Partner

Jussi 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

Partner and Director

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

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Frequently Asked Questions About Bitcoin Recovery

What are the chances of recovering my Bitcoin?

Recovery depends on where the funds end up. If the Bitcoin moves to a centralized exchange (KYC entity), recovery is possible. We provide a realistic assessment before taking any case.

How much does the service cost?

We operate on a transparent fee model. The initial consultation is completely free. Subsequent fees are discussed based on case complexity.

How long does recovery take?

Every case is different. Some are resolved in weeks, while others requiring international legal coordination may take months.

What if my Bitcoin was sent through a mixer?

Mixing services (like CoinJoin) make tracing harder but not impossible. We use advanced heuristics and de-mixing tools to identify probable exit points.

How do I know this is legitimate?

We are a corporate intelligence firm with a public team, physical offices, and verified partnerships. We operate under strict legal contracts, unlike anonymous “recovery agents” found on social media.

Ready to Start Your Bitcoin Recovery?

Ready to Take the First Step Towards Recovering Your Bitcoin?

Your initial consultation is free, confidential, and carries no obligation. Let our experts assess your case and explain your options.