Case Studies
Crypto Investment Scam Recovery
Operation Phantom Yield
Background:A multi-jurisdictional investigation into a sophisticated DeFi rug-pull that defrauded investors of over $2M.
Outcome:Successfully traced funds through multiple mixers to a centralized exchange. Collaborated with law enforcement to freeze accounts, resulting in the return of 65% of stolen assets to victims.
Threat Mitigation & IR
Corporate Breach & Extortion
Background:A medium-sized enterprise faced a severe ransomware attack coupled with data exfiltration extortion by a known APT group.
Outcome:Identified the ingress vector within 4 hours. Negotiated with attackers to stall while securely restoring systems from immutable backups. Conducted attribution analysis that led to the identification of the local affiliate.
Romance Scam Syndicate
The Syndicate Takedown
Background:An individual victim was targeted by an organized romance scam ring, losing substantial fiat currency via wire transfers.
Outcome:Utilized advanced OSINT to deanonymize the syndicate's operational hub. Provided a comprehensive intelligence package to relevant federal authorities, triggering international arrest warrants and disrupting the network.
Are you facing a similar situation?
Every case is unique, but the methodology for recovering assets and identifying perpetrators remains rooted in scientific forensics and robust law.