TrustGetBack

Methodology

A disciplined path from loss to recovery.

Recovery is rarely a single action — it's a sequence. Here is exactly what happens after you reach out.

  1. 01
    Day 0 — 1

    Confidential Intake

    Submit your case anonymously through our encrypted portal. A senior analyst reviews documentation — transaction records, communications, wallet addresses — and responds within 24 hours with an honest viability assessment.

    • End-to-end encrypted file transfer
    • Senior analyst review
    • Written viability assessment
  2. 02
    Week 1 — 4

    Forensic Investigation

    Our team combines on-chain analytics (Chainalysis, TRM Labs), banking intelligence, OSINT, and corporate registry forensics to identify perpetrators, trace funds across jurisdictions, and locate seizable assets.

    • Blockchain tracing & cluster analysis
    • Bank wire reconstruction
    • Beneficial-owner identification
  3. 03
    Month 1 — 4

    Legal & Regulatory Pressure

    Our partner law firms file freezing injunctions, coordinate with exchanges via subpoena, and engage regulators (FCA, SEC, BaFin) and law enforcement (FBI IC3, Interpol). Pressure compounds until assets are immobilized.

    • Worldwide freezing orders
    • Exchange compliance escalation
    • Regulator & law-enforcement liaison
  4. 04
    Month 3 — 9

    Recovery & Return

    Frozen assets are converted and remitted to a verified bank account in your name. Our success fee is deducted only on recovered funds — you pay nothing if we don't recover.

    • Verified account remittance
    • Detailed final report
    • No recovery, no fee

Ready to begin?

It starts with a single message. Your case stays confidential whether or not we proceed.

Start your case