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Blockchain Forensics & Asset Recovery

We handle AML/KYC investigations, compliance negotiations, and fund recovery procedures at the world's leading cryptocurrency exchanges.

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No upfront payment · < 15 min response

AML/KYC Unfreeze
Response in 15 minutes
Binance / Bybit cases
Compliance negotiations
NDA confidentiality
No result — no fee
500+ cases
$3M+ recovered
AML/KYC Unfreeze
Response in 15 minutes
Binance / Bybit cases
Compliance negotiations
NDA confidentiality
No result — no fee
500+ cases
$3M+ recovered
Cases closed
0+
In assets recovered
$0M+
Success rate
0%
Telegram response
< 0 min

We work with the world's leading exchanges

Services

Full-cycle asset recovery and forensics

We specialise in unfreezing funds on cryptocurrency exchanges and restoring access through AML/KYC procedures, compliance negotiations, and technical transaction analysis.

Most requested

Exchange Account Unfreeze

AML/KYC blocks, P2P disputes, withdrawal limits. We prepare the justification and lead compliance communication.

AML/KYC · P2P

Wallet Recovery

Seed phrases, MetaMask, Trust Wallet, wallet.dat, Ledger and Trezor. Done in an isolated environment.

Seed · wallet.dat · Ledger

Blockchain Analytics

Fund tracing to build an evidence base. We use Chainalysis and TRM Labs.

Free diagnosis

Legal Recovery

Documents for law enforcement and international bodies in disputed or blocked cases.

Police · Interpol

Emergency Response (24/7)

Emergency blocks and hacks: we stabilise the situation and protect the remaining assets.

Around the clock

Success Fee

Payment only upon successful unfreeze or recovery. Success-fee model for large cases.

Success fee 10–20%
Process

How We Work

01

Diagnosis

Free

We assess the case, document the situation, sign an NDA, and define the unfreeze strategy.

02

Analysis

1–12 hours

We conduct a technical and compliance assessment. We build a problem map and an exchange engagement strategy.

03

Active Phase

 

Engaging with the exchange, preparing AML/KYC justifications, filing appeals, and communicating with the compliance department.

04

Result

 

Lifting restrictions, restoring access to funds, and delivering a full case report to the client.

Client Reviews

Trusted by clients who got results

My Binance account was frozen after a P2P deal — no explanation, no timeline. In 3 weeks KarCrypto prepared the full compliance package, negotiated with the exchange and got everything fully unlocked. Professionalism, speed and complete transparency at every step.

Dmitry K., OTC desk owner · Moscow

Lost access to MetaMask after switching devices — thought the funds were gone forever. KarCrypto recovered the wallet in 4 days, working fully remotely. Every step was explained clearly, no technical jargon. Very grateful for the professional approach and the result.

Alexei V., private investor · St. Petersburg

Bybit blocked my account due to an AML review — over $40,000 was at stake. I contacted KarCrypto and within 10 days had full access restored. The team handled all communication with the exchange and prepared every required document. Recommended without reservation.

Sergei M., trader · Almaty

Fraudsters drained a large sum from my OKX account via a compromised email. KarCrypto ran a full blockchain analysis, traced the movement of funds, and helped prepare the statement for law enforcement. Part of the funds were frozen at an intermediate wallet. Outstanding work.

Mikhail R., entrepreneur · Dubai
Why clients trust us

Trust built on transparency and results

NDA before work begins

No result — no fee

Verified cases

Free case assessment

Documents for regulators and courts

Transparent reporting

Cases

Anonymous real case examples

All details altered to protect clients. Real on-chain data and confirmed transactions are used.

AML block case on Binance — $180,000 frozen account unlocked by KarCrypto Binance · AML block
$180K freeze
on Binance

AML block on Binance

Problem
Account frozen due to a transaction linked to a mixer — false positive AML filter trigger.
Solution
A Source of Funds package with full transaction history and an appeal to Binance compliance were prepared.
$180K
Unlocked
14 days
Resolution time
Bybit P2P dispute case — $24,000 recovered through compliance appeal Bybit · P2P dispute
P2P dispute
on Bybit

P2P deal — counterparty fraud

Problem
Client sent payment in a P2P deal but the counterparty did not release the crypto and filed a false complaint.
Solution
Evidence was gathered and an appeal prepared with bank statements and chat screenshots.
$24K
Recovered
7 days
Resolution time
15 ETH SIM-swap theft traced to OKX — funds frozen in 72 hours OKX · Tracing
MetaMask hack →
funds on OKX

15 ETH theft via SIM-swap

Problem
The attacker ported the SIM card, gained access to MetaMask, and withdrew 15 ETH to OKX.
Solution
Tracing through 5 addresses, freeze request via OKX compliance, and a legal package for law enforcement.
15 ETH
Frozen
72h
To freeze
$500,000 AML freeze on Bybit — account unlocked in 48 hours by KarCrypto Bybit · AML unfreeze
$500K Frozen
on Bybit

$500,000 AML Freeze on Bybit

Problem
Bybit AML block: 7 days of support silence, $500K inaccessible, all standard channels exhausted.
Solution
Transaction audit, Proof of Funds, direct compliance escalation — account unfrozen in 48 hours.
$500K
Unfrozen
48 hours
Resolution time
Case: $1,000,000 MEXC account unfrozen in 5 days — KarCrypto MEXC · AML Unfreeze
$1M Frozen
on MEXC

$1,000,000 AML Freeze on MEXC

Problem
Account frozen due to AML trigger: 847 flagged transactions, support unresponsive, $1M inaccessible for weeks.
Solution
Full audit of all 847 transactions, compliance package with Blockchain Forensics Report, AML justification and Source of Funds — direct escalation to MEXC compliance team.
$1M
Unfrozen
5 days
Resolution time
847
Transactions audited
Read full case study →
Blog

Useful resources

Practical guides and case breakdowns on frozen funds, AML investigations, and restoring access to cryptocurrency.

Read all articles
Stolen funds or frozen exchange account? Get Help After a Crypto Theft
FAQ

Frequently Asked Questions

Answers for users facing frozen funds, exchange blocks, and loss of access to cryptocurrency.

Is it really possible to recover stolen cryptocurrency?
Yes, in certain cases. If the funds landed on a centralised exchange (Binance, Bybit, OKX), they can be frozen via compliance procedures. We analyse fund movements, build an evidence base, and file a block or return request. The chance depends on how quickly you act.
How much do your services cost?
Cost depends on case complexity and the amount at stake. Basic tasks start from $300; complex cases above $20,000 operate on a success fee model (10–20%).
How can I be sure you're not scammers?
We work under NDA, show real cases with on-chain confirmations, and use a transparent step-by-step diagnosis process before any payment for main work is required.
How long does the process take?
From 1 day (simple blocks) to several weeks in complex AML or legal cases.
Can I file a report with the police?
Yes. In some cases this strengthens your position with exchanges. We prepare a complete evidence package.

Are your assets frozen?
We'll help you get them back.

Fill in the form — we'll contact you within 15 minutes

Binance
Bybit
OKX
Other
AML / KYC block
Cannot withdraw funds
P2P dispute
Suspicious activity
Other
Up to $1,000
$1,000 – $10,000
$10,000 – $100,000
$100,000+
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