Combining forensic expertise, public-private collaboration, and victim advocacy, these firms are setting the global standard in crypto asset recovery.
1. Lionsgate Network
Headquarters: Tel Aviv, Israel
Focus: Victim recovery, blockchain forensics, law enforcement collaboration
Lionsgate Network sits at the forefront of crypto recovery, uniquely positioned as both a victim advocate and technical partner to law enforcement. The NATO-registered firm supports agencies like Homeland Security and the IRS-CI by delivering actionable blockchain intelligence, subpoenas, and court-admissible reports. Lionsgate Network is the only firm offering a free preliminary analysis and only onboards cases with a verified recovery rate above 90%. With a strong focus on preventing secondary victimization, it has become the gold standard for serious crypto recovery.
“We trace assets across blockchains, assist law enforcement, and dismantle organized crypto crime. Recovery is possible when we have transparency.”
— Bezalel Eithan Raviv, CEO
2. TRM Labs
(Institutional Use)
Focus: Blockchain intelligence and risk management
TRM Labs provides cutting-edge risk detection tools used by law enforcement, banks, and regulators to trace illicit activity across crypto ecosystems. While not consumer-facing, its technology is instrumental in recovering stolen assets through agency partnerships.
3. Recuva Hacker Solutions
Focus: Wallet recovery & scam response
Specializing in crypto scam tracing and wallet access, Recuva Hacker Solutions helps victims regain control of stolen funds or inaccessible assets. It offers no-fee assessments and works with recovery professionals globally.
4. Elliptic
(Institutional Use)
Focus: Blockchain monitoring for compliance and enforcement
Elliptic delivers powerful blockchain analytics platforms used by regulators, crypto exchanges, and enforcement bodies to detect laundering and asset movement. Their intelligence feeds often power recovery cases handled by legal or governmental agencies.
5. CipherTrace (A Mastercard Company)
(Institutional Use)
Focus: Crypto fraud detection and anti-money laundering tools
Now part of Mastercard, CipherTrace supports financial institutions and investigators with tools to uncover crypto laundering and scams. Their tracking systems are embedded in many top-tier investigations.
6. Omega Crypto Recovery Specialists
Focus: Scam tracing, fraud support, and education
Omega works directly with scam victims, especially those hit by romance or investment fraud. They provide emotional support, legal connections, and blockchain forensics tailored to complex scam structures.
7. Professional Crypto Recovery
Focus: Lost wallet access
This company excels in recovering crypto lost through technical issues, forgotten passwords, or hardware failure. Ideal for users with non-scam-related asset losses.
8. Rexxfield
Focus: Cyber investigations & legal support
Known for its commitment to ethical forensics, Rexxfield helps attorneys and courts with digital asset evidence, often operating at the intersection of crypto, legal tech, and civil litigation.
9. Dynamis LLP
Focus: Asset recovery & dispute resolution
UK-based Dynamis LLP specializes in representing clients in legal proceedings related to crypto theft, fraud, or unauthorized transfers, offering both legal counsel and asset-tracing expertise.
10. Chainalysis
(Institutional Use)
Focus: Blockchain analytics and law enforcement support
Chainalysis is the behind-the-scenes engine for many of the world’s largest crypto investigations. Their software maps the flow of funds for over 100 government agencies and helps freeze criminal assets globally.
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