Fund & Asset RecoveryFor scam-related financial loss.
We help structure evidence, trace activity, and initiate recovery workflows for cyber-related financial incidents.
Start Case Intake
Enter your email to begin a structured recovery case.
Structured recovery operations.
A guided intake and evidence-processing workflow designed to convert fragmented scam incidents into structured recovery cases.
Incident Intake
Capture wallet addresses, transaction history, communication logs, and supporting evidence through a guided submission flow.
Trace Analysis
Analyze blockchain movement patterns, exchange touchpoints, and linked transaction activity to establish recovery direction.
Recovery Escalation
Organize evidence into structured case files suitable for escalation, review, and downstream enforcement workflows.
Built for modern recovery cases.
Secure workflows, structured case handling, and professional support designed for financial recovery incidents.
Structured case handling.
Reports, evidence, and recovery actions organized in one secure system from intake to escalation.
Security architecture and system integrity
Case data is handled through encrypted systems with controlled access and audit tracking.
Encrypted Data Flow
Protected in transit and storage using modern encryption standards.
Audit Logging
Every action is recorded for full traceability across case history.
10K+
Cases processed
$50M+
Reviewed volume
<24h
Response window
24/7
System availability
Structured case intelligence.
A focused system for organizing financial fraud data into traceable, review-ready case structures.
Financial Analysis
Structured ingestion of financial records to establish traceable transaction baselines.
Evidence Systemization
Standardized storage and classification of communication and case artifacts.
On-chain Tracing
Technical analysis of blockchain flows to identify traceable movement patterns.
Case Support Layer
Persistent case access channel for structured communication and updates.
Designed for structured investigation workflows.
Open case portal →How recovery works
Simple structured steps from intake to case resolution.
Registration
Share basics securely via portal.
Evidence
Submit all transaction links & context.
Review
Determine rapid escalation routing.
Recovery
Active institutional recovery cycles.
Common questions
Key details about how the system works and what to expect.
Create an account and submit your case through the intake form. Evidence is automatically secured and assigned to your case.
Crypto theft, scam transactions, impersonation fraud, and related financial loss cases.
Yes. Your dashboard shows case status, updates, and investigation milestones in real time.
Initial review is free. Fees apply only after viability assessment and case acceptance.
Start your case today
Submit your report, upload evidence, and receive structured case handling from our system.
Case outcomes depend on evidence quality, timing, and technical traceability.
Talk to support
Ask questions or request assistance before starting or continuing a case.
support@apexassetrecovery.com
Phone
+1 (800) SEC-094
Support responds within 24 hours depending on case volume.