Legitimate Crypto Recovery Services: Trace Stolen Cryptocurrency

Blackline Systems Recovery traces stolen bitcoin, ether, USDT and other digital assets across wallets, mixers, bridges and exchanges. We work only from written records and coordinate with exchange compliance teams. The initial consultation is free and confidential.

How a tracing matter runs

• Intake and written case file: you submit the transaction hashes, wallet addresses and communication records you have, and every step is written and auditable.
• Blockchain forensic trace: transaction clustering, cross-chain flow mapping and mixer de-anonymisation across Bitcoin, Ethereum, Tron, BNB Chain, Solana, Polygon and major layer-2 networks.
• Terminus identification: isolating the regulated exchange, custodian or off-ramp where the funds landed, and submitting a documented freeze request to its compliance team for that platform to decide upon.
• Evidence package: a trace report and evidentiary memo prepared to an evidentiary standard, for exchange compliance, civil counsel and regulators where relevant.

Documentation we ask for

• On-chain evidence: transaction hashes, source and destination addresses, block timestamps and token contract addresses.
• Communication records: emails, chat screenshots and platform correspondence with timestamps.
• Platform records: screenshots of the site or app, account statements and deposit confirmations.
• Identity and standing: government-issued ID matching the source wallet or exchange account.
• Any reports already filed with IC3, police, a regulator or exchange support.

Tracing work sits within current AML and virtual-asset regulation, including EU MiCA, the FATF Travel Rule and US Bank Secrecy Act obligations for virtual-asset service providers. Whether a platform acts on a documented request is its own decision. We do not accept requests for guaranteed outcomes or fixed timelines. No outcome is guaranteed. Blackline Systems Ltd is a private firm, not a law-enforcement body and not a law firm, and it cannot compel any institution to return funds.