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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. 

To start the cryptocurrency recovery process, please fill out the form and share all available details about your case.

How we can help

For free

1. Initial Analysis / Triage

Our investigation team, with a proven track record in blockchain forensics, thoroughly reviews the information you provide within 5 hours.

For free

2. Case Estimation

We deliver an initial case assessment within 24 hours, 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 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 provides 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, our cryptocurrency forensic investigators 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.
EASY CRYPTO AML CHECKS FOR VALIDATORS_1200x630
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.
IN-DEPTH INVESTIGATIONS FOR LAW ENFORCEMENT_1200x630
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.
SEAMLESS CRYPTO COMPLIANCE FOR FINANCIAL INSTITUTIONS_1200x630

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 public cases

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Financial Times · June 25, 2025

Crypto coin for Russian shadow payments moves $9bn

A new cryptocurrency token designed to allow cross-border payments in spite of western sanctions on Russia, launched by a fugitive Moldovan…
photo_2025-06-12_17-29-43
Reuters · June 12, 2025

Russia recruited a teenage spy. His arrest led to a crypto money trail

Russia is using untrained spies after operatives were expelled from Europe in 2022. The case against a Canadian teen shows…
photo_2025-09-19_19-30-01
Сointelegraph · March 20, 2025

Sanctioned crypto exchange Garantex shifts millions as it reboots platform

Swiss blockchain analytics company Global Ledger says Russian crypto exchange Garantex has removed…

FAQ

What is Global Ledger?

Global Ledger is a Swiss 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.

What is Global Ledger’s role in crypto recovery?

Global Ledger provides blockchain forensic investigations that form the foundation for legal crypto recovery. We 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) 
  • Moonbeam (GLMR) 
  • Polkadot (DOT) 
  • Solana (SOL)
  • TON.
Can stolen crypto be recovered?

While Global Ledger doesn’t handle direct fund retrieval, our investigation reports and verifiable attribution data are used by trusted legal and law enforcement partners to recover stolen cryptocurrency. We create 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. Global Ledger follows 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. Please fill out the request form — after reviewing your details, our team will provide a personalized quote before starting the full blockchain investigation.

What if I need help ASAP?

Our support team stays in touch 24/7 to provide clients with the most comfortable service and experience in case of unexpected hacks or cyberattacks. Please send your request with a brief description of your case to contact@globalledger.io, and our manager will reach you shortly. For urgent matters, we can provide real-time assistance by phone or via secure messenger.