We are building the AI-enhanced operating system for blockchain investigations. Serving as a central workbench for compliance, law enforcement, and recovery experts, our platform integrates leading analytics tools into proven workflows. We streamline the entire investigation lifecycle, empowering professionals to resolve complex cases and support successful digital asset recovery. Key Features: Multi-Chain Investigation Management: Structured tracing across EVM and non-EVM networks with automated documentation. Advanced Attribution: AI-guided clustering and identification of high-risk topologies (mixers, OTC, P2P). Obfuscation Deconstruction: Workflows to unmask complex routes including bridges, DEXs, and circular trading. Collaborative Case Work: Centralized workspaces for teams with real-time monitoring and transparent action histories. Compliance & Evidence: Automated generation of tamper-evident, court-admissible reports designed to support robust chain-of-custody preservation.
- Due Diligence & Advisory
- Security
- Asset Tokenization
- Borrowing and Lending
- Cross-Chain Transfers
- Trading and Swapping
- Treasury Management
- Algorand
- Aptos
- Arbitrum
- Arc
- Avalanche
- APAC
- Europe
- LATAM
- Middle East and Africa
- North America
- Switzerland
Transforming blockchain intelligence into results. Built by law enforcement, blockchain intelligence, and legal professionals, we enhance human expertise with AI to enable digital asset compliance and recovery at scale.
Headquartered in Zug, Switzerland, Recoveris is a vendor-neutral blockchain investigation firm.
Recoveris empowers individuals, businesses, and law enforcement to manage digital asset risk. Our primary defense is proactive Source of Funds (SoF) verification and monitoring, which integrates with and accelerates our expert blockchain tracing, investigations, and global asset recovery services.
What We Do
- Forensic Investigations: AI-driven tools accelerate analysis across multi-blockchain intelligence tools and databases; mandated for major incidents and trusted by Big 4 and leading legal firms.
- Compliance: Partnered with Swiss banks for SoF and EDD checks, providing for the safe entry of digital wealth via defensible, audit-ready reports.
- Training: Vendor-neutral training and certification for law enforcement, academic, and private sectors.
- Incident Response: Digital Asset Incident Response & Aftercare Protocol for VASPs and TradFi.
- Intelligence Platform: Vendor-neutral operating system enhanced by AI investigator tools deliver investigations at unmatched speed and scale.
Why Partners Choose Recoveris
- Neutrality: Recoveris is a vendor-neutral investigation and recovery expert in Europe.
- Court-Admissible Evidence: We convert onchain tracing into evidence in witness-grade formats.
- Expert Witness: Our investigators served as expert witnesses in the US and Europe.
- Multi-Disciplinary Expertise: Our team combines former law enforcement specialists in cybercrime, financial crime and digital forensics, blockchain experts from legal and finance, and product leads from the blockchain intelligence domain.
- Global Network: We are a member of global recovery framework ICC FraudNet, US public-private partnership IVAN, and the SCF-led Operation Crypto Shield (a global initiative including INTERPOL, national police agencies, and Mastercard).
Use Cases
Our investigators convert complex onchain activity into enforcement-ready evidence through multi-chain tracing, attribution, and coordination with authorities. Multi-Chain Tracing: Reconstruct fund flows through bridges, DEXs, and mixers into visual paths suitable for legal review. Obfuscation Analysis: Unravel mixers, peel chains, and privacy tactics to detect layering and laundering patterns. Exchange Attribution: Cluster wallets, match exchange flows, and produce legal-process-ready artifacts. Smart Contract Forensics: Analyze exploits, attacker call graphs, and drain patterns to document modus operandi. OSINT Linkage: Correlate onchain data with real-world profiles and preserve sources for audit trails. Evidence & Recovery: Provide court-admissible reports and real-time alerts while engaging exchanges to support asset freezes.
Has your crypto been stolen? We can help. We recover lost digital assets through advanced blockchain investigations and strategic legal action. Our specialists trace funds across networks, coordinating with exchanges and authorities to freeze assets and maximize recovery. Our Recovery Framework: 1: Rapid Response & Evidence: Immediate case review and tracing kickoff. We guide you on securing accounts and gathering critical transaction data to preserve evidence. 2: Free Strategic Assessment: We conduct a thorough, no-cost evaluation of your case to analyze technical vectors and determine recovery viability. 3: Cross-Chain Investigation: We track funds across wallets, bridges, and swaps. We produce court-ready forensic reports and visual trails suitable for police and legal action. 4: Enforcement: We engage exchange compliance teams and law enforcement to support freeze actions, subpoenas, and the final return of assets.
We deliver defensible reports that meet institutional risk management standards. Our team traces funds through bridges, mixers, and DeFi to produce forensic documentation ready for legal and compliance review. Professional Forensic Reporting: Specialists produce SoF reports with complete provenance and chain of custody that are built to stand up to regulatory scrutiny. Comprehensive Tracing: We reconstruct obfuscated flows across chains and engage exchanges to turn tracing into action. Deep Analysis: We reconcile exchange records, verify trading profits (yield, staking, NFT), and decode bridge transactions. Ready for Compliance: Designed for banking reviews, insurance claims, and disputes, our reports feature clear summaries and evidentiary annexes.
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