Crypto & Wire Recovery
Stolen digital assets traced across exchanges, mixers, and cross-border rails. We coordinate with chain analytics partners and exchange compliance teams to freeze and recover.
Typical timeline · 60–180 days
Each NET Bank service is led by a senior officer with subject-matter depth. We refuse cases we can't help with — and tell you so on day one.
Stolen digital assets traced across exchanges, mixers, and cross-border rails. We coordinate with chain analytics partners and exchange compliance teams to freeze and recover.
Ponzi schemes, fake brokerages, and pig-butchering scams unwound through forensic accounting, regulator coordination, and civil action with chartered counsel.
Reclaim drained accounts and reverse unauthorized debits with bank-grade dispute handling, arbitration support, and direct claims through your card networks.
Reg E / Reg Z claims, ACH reversal coordination, and FinCEN escalation. We move quickly — the first 72 hours decide most outcomes.
Chartered investigators trace counterparties, identify recovery targets, and assemble evidentiary files admissible in US, EU, and UK courts.
Recovered funds returned to a NET Bank private account: FDIC-insured up to limits, with white-glove care, encrypted statements, and direct officer access.
Before we accept your case, we tell you what we believe is recoverable, what likely isn't, and why. No false hope, no soft-sell.
Your case is assigned to the officer with the deepest experience in your specific harm — not the next person in queue.
We pursue civil, regulatory, and exchange-level actions simultaneously where appropriate. Speed compounds recovery odds.
Status updates issued weekly, in plain English. You always know what's happening, what's next, and what's stalled.
Open a case anyway. Our intake team will route you to the right specialist — or tell you, honestly, that we can't help.
Open a confidential case