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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
$1M+ recovered
AML/KYC Unfreeze
Response in 15 minutes
Binance / Bybit cases
Compliance negotiations
NDA confidentiality
No result — no fee
500+ cases
$1M+ 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.

Top Rated

Exchange Account Unfreeze

Handling AML/KYC blocks, P2P disputes, and withdrawal restrictions. We lead compliance communication and prepare a complete justification package to lift restrictions.

From $500 Learn more

Wallet Recovery

Seed phrases, MetaMask / Trust Wallet passwords, wallet.dat, Ledger / Trezor PIN. We work in an isolated environment — your data never leaves the secure perimeter.

From $300 Learn more

Blockchain Analytics

Technical analysis of fund movements to build an evidence base for exchange negotiations and legal cases. We use Chainalysis and TRM Labs.

Free Learn more

Legal Recovery

Preparation of documents for law enforcement agencies and international bodies. Used in disputed or blocked cases.

From $1,000 Learn more

Emergency Response (24/7)

Emergency block or hack cases. Rapid situation stabilisation and initial asset protection.

From $1,000 Learn more

Success Fee

Payment only upon successful unfreeze or fund recovery. Success fee model for large and complex cases.

Commission from 10% Learn more
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.

Dmitry K.

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
Alexei V.

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
Sergei M.

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
Mikhail R.

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.

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
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
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
Blog

Useful resources

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

Read all articles
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.
Can a wallet be recovered after losing the seed phrase?
Yes, if partial data remains (seed fragments, wallet.dat, device or keys). Full recovery is not always possible — each case is assessed individually.
What should I do if Binance froze my account?
You need to complete the AML/KYC procedure and provide a source of funds justification. We prepare the document package and handle communication with the exchange's compliance department.
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.
Do you work with clients outside Russia?
Yes. We work with clients worldwide, including the EU, USA, UAE, and Asia.

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
до $1,000
$1,000 – $10,000
$10,000 – $100,000
$100,000+
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