When crypto is stolen, we trace where it went and pursue every viable path toward recovery.
Jace Recoupteam is an independent blockchain investigation and recovery firm supporting individuals and organizations affected by cryptocurrency theft, fraud, and loss. We investigate on chain activity, trace the movement of digital assets across networks, determine where funds have travelled, and identify viable paths toward recovery through the appropriate channels.
An independent blockchain investigation and recovery firm helping victims of crypto theft, fraud, and loss. We investigate the movement of digital assets, trace where funds have travelled, and pursue viable paths toward recovery.
We analyze transactions, trace the movement of assets across networks, and document our findings to establish what happened and identify potential recovery paths.
Clear answers, honest guidance, and a focused effort toward recovery.
Platforms and institutions we work across
MetaMask
HSBC
Chainalysis
Binance
Ledger
Standard Chartered
Coinbase
TRM Labs
Phantom
Barclays
Kraken
Elliptic
Trust Wallet
Santander
Cellebrite
OKX
Trezor
UBS
Kroll
Crypto.com
Rabby
JPMorgan Chase
AlixPartners
Ripple
SafePal
Citi
KPMG Forensics
Fireblocks
Exodus
Sygnum
Circle
Keystone
Tether
Rainbow
Tangem
Safe
Coldcard
BitBoxMetaMaskHSBCChainalysisBinanceLedgerStandard CharteredCoinbaseTRM LabsPhantomBarclaysKrakenEllipticTrust WalletSantanderCellebriteOKXTrezorUBSKrollCrypto.comRabbyJPMorgan ChaseAlixPartnersRippleSafePalCitiKPMG ForensicsFireblocksExodusSygnumCircleKeystoneTetherRainbowTangemSafeColdcardBitBoxOur track record
How we can help
Five ways we work with people and institutions navigating theft, fraud, or the loss of digital assets.
Cryptocurrency Theft
Investigating unauthorized transfers, tracing the movement of stolen assets, and pursuing recovery where a viable path exists.
Crypto Scams and Fraud
Investigating investment scams, impersonation schemes, and fraudulent platforms, and identifying recovery paths where funds remain reachable.
Lost Wallets and Digital Assets
Assessing lost wallets, old devices, and incomplete records to determine what can be verified.
Asset Tracing
Following cryptocurrency across wallets and services to develop investigative leads and pursue recovery where funds can be reached.
Blockchain Investigations
Using blockchain data and investigative intelligence to reconstruct how digital assets moved.
The people and institutions we work with
Cases reach us from many directions. Here is where we typically fit in.
People who have had cryptocurrency stolen, scammed, or lost, and need the transaction record explained in plain terms.
Attorneys who need a structured, documented blockchain trail to support litigation or a legal request.
Organizations investigating unauthorized transfers, internal fund diversion, or disputed digital asset holdings.
Individuals who need independent verification of digital asset holdings and history for probate purposes.
Claims teams evaluating a digital asset loss who need an independent, structured analysis of what occurred.
Partners who need blockchain specific analysis to support a broader investigation already underway.
Investigate. Trace. Identify. Recover.
Investigation and recovery are one continuous process, not two separate services.
Investigate
We examine the transaction record surrounding the incident and establish exactly what happened.
Trace
We follow the movement of funds across wallets, services, and networks as far as the record allows.
Identify
We identify wallets, services, and points where funds may be reachable through legal or exchange channels.
Pursue Recovery
Where a viable path exists, we work through the appropriate channels to pursue the return of recoverable funds.
Selected investigations
A Wallet Drained Within Minutes of a SIM Swap
A client's mobile carrier account was compromised, allowing an attacker to intercept a one time passcode and access a wallet holding a significant BTC balance. The full balance was transferred within minutes.
Read case file →
A Fixed Return Platform That Stopped Paying
Nineteen individuals collectively deposited approximately 340,000 dollars into a platform advertising fixed weekly returns. Withdrawals stopped after eight weeks and the platform went offline.
Read case file →
Verifying a Decade Old Wallet for a Probate Case
Following the passing of a family member, an estate executor located a hardware wallet and needed independent verification of its holdings and history to satisfy probate requirements.
Read case file →
Trust, built on transparency
Documented methodology
A structured process applied consistently, from intake through recovery.
Realistic expectations
We tell you early if a case has limited recovery prospects, before you commit to anything.
A dedicated case team
You work with a named case manager and analyst throughout, not a rotating queue.
Independent analysis
We are retained directly by clients and their counsel, never by exchanges or opposing parties.
What it is like to work with us
“Jace Recoupteam gave us a structured account of exactly how the funds moved, and stayed with the matter through the exchange process until part of the funds were actually returned.”
From the research desk
The First 24 Hours After Discovering a Crypto Theft
A practical checklist for the hours right after you notice something is wrong, before evidence starts to disappear.
Inside a Blockchain Trace: How Investigators Follow Stolen Funds
A closer look at the actual mechanics behind following stolen funds from the original theft to where they settle.
Three Scam Structures Behind Most Crypto Investment Losses
Nearly every investment scam we review fits one of three underlying structures, despite constant rebranding on the surface.
Every engagement starts with your data.
Submit a case for structured assessment, or book a consultation to discuss viability first.