AssetBack Protocol provides transparent, ethical, and evidence-based support to individuals and businesses affected by financial losses.
We provide structured, evidence-based services focused on understanding and responding to financial losses in the digital space. Every engagement is transparent, documented, and built on realistic expectations.
Our services are designed to trace, analyze, document, and advise on financial losses resulting from scams, fraud, and operational errors in digital finance.
Detailed forensic tracing of digital transactions across platforms, wallets, and exchanges. We map the flow of assets to identify key points of interest for potential recovery efforts.
Comprehensive gathering, preservation, and organization of digital evidence. We build a structured case file suitable for institutional engagement or legal proceedings.
Strategic advisory on practical next steps including engagement with financial institutions, exchanges, legal professionals, and regulatory bodies based on your specific case.
When funds are lost through scams or operational errors, the first critical step is understanding where they went. Our transaction tracing service follows the digital trail across blockchain networks, exchanges, and financial platforms.
We reconstruct the complete transaction timeline, identify intermediary wallets and accounts, and document every touchpoint. This analysis forms the foundation for all further recovery efforts and provides a clear picture of what happened to your assets.
A well-documented case is essential for engaging with exchanges, financial institutions, or legal professionals. We systematically collect, organize, and preserve all relevant evidence related to your financial loss.
Our documentation process creates a professional case file that includes transaction records, communication logs, platform data, and a structured narrative of events. This file serves as a credible foundation for any recovery action you choose to pursue.
Once the transaction trail is mapped and evidence is documented, the next step is determining the most effective path forward. We provide strategic guidance based on the specifics of your case, the jurisdictions involved, and the platforms where funds may be located.
Our advisory covers engagement strategies with exchanges and financial institutions, coordination with legal professionals, and regulatory reporting where applicable. We help you understand your options and the realistic prospects for each approach.
Beyond our core investigation work, we offer additional services to support clients throughout the recovery journey.
Initial review of case details to determine suitability for investigation. We assess the available data, potential recovery pathways, and realistic prospects before any engagement begins.
Technical analysis of fraudulent schemes, fake platforms, and deceptive operations. Understanding the nature of the scam is essential to tracing assets and identifying responsible parties.
Guidance on securing remaining assets, protecting against further losses, and implementing best practices for digital finance safety going forward.
Ongoing assistance after initial findings are delivered. We remain available to answer questions, provide clarification, and support next steps as your case progresses.
The recovery industry is full of fraudulent operators. Here is how our professional services stand apart.
Timelines vary depending on case complexity, available data, and the number of platforms involved. We provide an estimated timeline during the initial consultation and keep clients updated throughout the process.
We charge transparent, fixed fees based on the scope of work required. All fees are clearly communicated in a written agreement before any engagement begins. We do not charge contingency fees or take a percentage of recovered funds.
No. Recovery depends on many factors including jurisdiction, timing, platform cooperation, and case specifics. We provide honest assessments and never promise outcomes that cannot be guaranteed. Any firm that guarantees recovery should be treated with extreme caution.
Never. We do not request private keys, passwords, or account credentials. Our investigation work is performed using transaction data and information you provide. Your assets and accounts remain entirely under your control.
You will need to provide transaction IDs, wallet addresses, platform details, relevant communications, and a clear description of what occurred. The more complete your submission, the more thorough our analysis can be.
Yes. We work with individuals, businesses, and professional representatives globally. Our services are provided in compliance with applicable laws across jurisdictions.
If you have experienced a financial loss and are seeking professional investigation services, submit your case for review. Our team will assess your situation and provide a clear, transparent path forward.
Submit a Case