Asset recovery
Lost money to a scam? The trail is where recovery begins.
Our forensic investigators trace stolen cryptocurrency across chains, identify where it is held today and build the evidence your lawyer or law enforcement needs to freeze and recover it.
Before you contact anyone
- Stop all further payments — including 'release fees' or 'taxes' to unlock funds.
- Gather transaction IDs, wallet addresses, screenshots and platform names.
- Report to your bank or exchange and to ReportCyber / Scamwatch.
- Verify any recovery firm on ASIC or ABN Lookup before engaging them.
What we handle
Every kind of digital asset loss — from a single wallet to a corporate fraud.
Investment & trading scams
Fake brokers, cloned platforms, guaranteed-return schemes and unauthorised trading.
Cryptocurrency fraud
Wallet drains, exchange hacks, rug pulls, phishing and fake support agents.
Romance & impersonation scams
Long-con relationship fraud and impersonation of banks, government or family.
Business email compromise
Diverted invoices and payroll where funds were converted to crypto.
Insolvency & corporate recovery
Locating and valuing digital assets held by directors or debtors.
Family law disclosure
Identifying undisclosed wallets and producing court-ready reports.
Asset recovery
Lost funds to a scam or hack? The trail is where recovery begins.
Most people who contact us believe the money is gone. Fraud leaves a trail — on-chain and in the banking system — and our investigators know how to follow it.
Verified Australian company
Operated by Harbour Consulting Pty Ltd — check us on ASIC and ABN Lookup.
Free initial assessment
We tell you honestly whether recovery is realistic before you commit to anything.
Court-ready evidence
Reports built for freezing orders, exchange requests and law enforcement.
- 01
Assess
Free, confidential review of what happened. We tell you honestly whether tracing and recovery are realistic.
- 02
Trace
Our investigators follow the funds across chains, mixers and bridges to identify where they are held today.
- 03
Freeze
We prepare evidence for exchange freezing requests, law enforcement referrals and court orders via your counsel.
- 04
Recover
We support the legal process through to the return of funds and provide expert testimony where required.
Start your case
Tell us what happened. We'll tell you what's realistic.
Complete the form and an investigator will review your matter and respond within one business day. There is no cost for the initial assessment.
Confidential. Your information is used only to assess and pursue your case.
Honest. If recovery is unlikely, we will say so — and point you to the right agencies.
Verified. Operated by Harbour Consulting Pty Ltd, ABN 86 647 081 687.
For professionals
Crypto tracing support for insolvency, family law, accounting and litigation.
We act as the forensic specialist alongside your practice, producing evidence you can rely on in court, at creditor meetings and in settlement negotiations.
Insolvency practitioners
Identify, value and secure digital assets held by companies and directors. Tracing reports suitable for creditor meetings and court.
Family lawyers
Uncover undisclosed wallets and exchange accounts. Clear, court-ready reports that stand up to cross-examination.
Accountants & auditors
Source of funds verification, crypto asset valuations, ATO disclosure support and audit evidence.
Law firms & litigators
Expert forensic reports, freezing order evidence and expert witness testimony in civil fraud and recovery matters.
FAQ
Recovery questions, answered honestly.
Straight answers on how we work, what we cover and what to expect.
Investment and trading scams, fake broker platforms, cryptocurrency fraud, romance and pig-butchering scams, business email compromise, exchange hacks, wallet drains, impersonation fraud and misappropriated company funds.
The sooner we start, the more we can recover.
Funds move within minutes of a theft. Contact us today for a free, confidential assessment.