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Crypto Recovery & Blockchain Forensics

We help you trace lost crypto assets and build verified evidence to create the documentation required for lawful fund recovery.

Start Recovery Process
Fast, free initial analysis
Court-ready, evidence-backed reports
Swiss-based, globally trusted
Handled by our partner Recoveris
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How we can help

For free

1. Initial Analysis / Triage

The investigation team of our partner Recoveris, with a proven track record in blockchain forensics, quickly and thoroughly reviews the information you provide.

For free

2. Case Estimation

We deliver a fast initial case assessment, outlining the situation and presenting key findings. Next, you decide whether the investigation should proceed to the next stage — preparing a court-ready, evidence-backed report.

3. Blockchain Investigation

A dedicated Recoveris investigator is assigned to your case to conduct an in-depth blockchain forensic analysis — tracing funds movement, identifying those behind the transactions, and determining where assets can be frozen using our extensive database.

Average turnaround time: 3 working days.

4. Court-Ready Report

We deliver a formal integrity statement and a comprehensive, evidence-backed report — a complete documentation set you can submit to law enforcement or use in court, with the option of expert witness support if required. You can also use our court-ready documentation to file a police report or take legal action independently.

5. Trusted Partners Network

If additional support is needed, Global Ledger and Recoveris provide access to trusted partners for legal representation and law enforcement coordination.

We work with

Individuals
Legal Professionals
Businesses
Individuals
If you’ve become a victim of crypto theft, scams, or unauthorized transfers, the forensic investigators of our partner Recoveris, using Global Ledger intelligence, can trace your stolen funds and prepare court-ready documentation. We provide immediate assessment, support with expert consultation, keep communication transparent, and connect you with reliable partners for further legal recovery when needed.
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Legal Professionals
Global Ledger helps strengthen your client cases with advanced blockchain intelligence. We transform blockchain data into compelling evidence backed by verifiable attribution, providing critical insights for asset recovery litigation. We support legal professionals with blockchain forensic reports and expert testimony that meet the highest evidentiary standards.
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Businesses
We assist digital asset businesses in mitigating fraud and AML risks. Our team conducts forensic investigations to trace illicit transactions, document fund flows, and prepare evidence-backed reports for court and law enforcement. When legal action is required, we collaborate with our partners or client-appointed recovery teams to extend support beyond the investigation stage.
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Why Choose Global Ledger

Extensive Database

We have identified and labelled millions of illicit crypto addresses, strengthening global asset tracing, risk investigations, and recovery operations.

Verifiable Attribution

Every attribution is performed manually and backed by a provable source, ensuring credibility in court or regulatory settings.

100% Court-Proven Reliability

1000+ of Global Ledger reports have stood up to court scrutiny across all jurisdictions where our services were applied.

Global Trusted Network

Founded in Switzerland in 2019, Global Ledger partners with exchanges, regulators, and law enforcement to speed up crypto asset recovery worldwide.

Take the First Step Toward Crypto Recovery with Global Ledger’s Blockchain Forensics Expertise
Start Recovery Process

Our investigative cases

FAQ

What is Global Ledger?

Global Ledger is a blockchain analytics company delivering fast, end-to-end AML compliance and investigation tools. Founded in 2019, we support over 2,000 digital assets and manage a database of over 700 million attributed addresses, updated daily. We perform 250,000 AML checks and monitor 30 million wallets every day. With an average response time of just 500ms and private server deployment options, Global Ledger combines speed, scale, and security.

Who is Recoveris?

Recoveris is Global Ledger’s partner for crypto asset recovery cases. When you click "Start Recovery Process", you are taken to the Recoveris intake form, and their forensic investigators handle your case from the first review to the court-ready report, using Global Ledger’s blockchain intelligence.

What is Global Ledger’s role in crypto recovery?

Global Ledger provides the blockchain intelligence that forms the foundation for legal crypto recovery: attributed address data, analytics tools and forensic methodology. Recovery cases submitted through this page are handled by our partner Recoveris, whose investigators use Global Ledger data to trace stolen or lost cryptocurrency, identify involved wallets and entities, and prepare court-ready evidence for law enforcement or legal partners.

Which blockchains does Global Ledger analyse?

Currently, the following blockchains are supported: 

  • Bitcoin (BTC) 
  • Bitcoin Satoshi Vision (BSV) 
  • Litecoin (LTC) 
  • Ethereum (ETH), including top tokens 
  • Tron (TRX), including top tokens
  • Binance Coin (BNB) 
  • Polygon (MATIC) 
  • Arbitrum (ARB) 
  • Base (ETH) 
  • Avalanche (AVAX) 
  • Polkadot (DOT) 
  • Solana (SOL)
  • TON.
Can stolen crypto be recovered?

Global Ledger doesn’t handle direct fund retrieval. The investigation reports prepared by Recoveris with Global Ledger’s verifiable attribution data are used by trusted legal and law enforcement partners to recover stolen cryptocurrency. This is the first and most critical step toward reclaiming your assets.

What are your data sources?

The Global Ledger team regularly collects and constantly analyses publicly available information, open data from the top blockchains, replenishes the internal information base by conducting its own investigations, as well as data purchased from reliable vendors.

How secure is my personal information?

We take data protection seriously. When you submit a case through the intake form, your details go directly to Recoveris, our partner handling recovery cases. Both Global Ledger and Recoveris follow strict security and AML/KYC standards, ensuring your personal and case information remains confidential throughout the investigation and reporting process.

What is the cost of a crypto investigation?

Costs depend on the complexity of your case. The initial analysis and case estimation are free. Please fill out the intake form — after reviewing your details, the Recoveris team will provide a personalized quote before starting the full blockchain investigation.

What if I need help ASAP?

The fastest way to get help is to submit your case through the intake form — click "Start Recovery Process" and your request goes directly to the Recoveris investigation team. If you have trouble with the form, email a brief description of your case to contact@globalledger.io and we will pass it on to Recoveris right away.