Chain Recovery Group
ChainRecoveryGroup – Crypto Asset Recovery Process
At ChainRecoveryGroup, we understand the distress of losing digital assets. Whether through fraud, theft, or misdirected transactions, our mission is to combine forensic investigation with legal pathways to maximize the chances of recovery.
Below are the structured steps we follow with every recovery case:
1. Case Intake & Evidence Collection
We begin with a detailed consultation with the client.
We collect:
Transaction IDs, wallet addresses, and blockchain records.
Screenshots of relevant communications, websites, or scam interactions.
Exchange account information (if applicable).
All evidence is preserved following a strict chain of custody protocol, ensuring admissibility in legal proceedings.
2. Blockchain Forensic Investigation
Using industry-leading forensic tools (Chainalysis, CipherTrace, Elliptic), we:
Trace stolen funds across wallets, exchanges, and mixing services.
Identify patterns of laundering or links to known illicit wallets.
Generate comprehensive reports with transaction flow charts to establish fund movement.
3. Attribution & Wallet Identification
We cross-reference traced wallets against:
Exchange KYC records (where accessible).
Known fraud databases.
On-chain intelligence and forensic data.
Where possible, we connect wallet activity to identifiable individuals or entities.
4. Legal & Regulatory Engagement
We prepare formal legal reports to be filed with:
Local and international law enforcement (e.g., cybercrime divisions, Interpol referrals).
Financial regulators overseeing digital asset exchanges.
Our legal team issues preservation notices to exchanges to prevent further movement of assets.
When necessary, we work with attorneys to secure court orders or subpoenas compelling exchanges to disclose account holder data.
5. Exchange & Custodian Collaboration
We establish direct communication with compliance teams at major exchanges and custodians.
Our forensic reports are presented to justify asset freezing requests.
We provide all supporting evidence required to link the stolen funds to the client’s original ownership.
6. Civil Litigation & Asset Recovery
In cases where perpetrators or negligent parties are identified, we support clients in civil recovery actions.
This may include:
Filing claims in court.
Arbitration or mediation with exchanges.
Coordinating with insolvency practitioners (if funds are tied to bankrupt entities).
7. Client Restitution
If funds are successfully frozen or recovered, we assist in the return of assets to the rightful owner.
We ensure legal documentation validates the ownership claim, protecting clients from disputes.
If full restitution is not possible, we provide clients with a detailed forensic report that can be used for insurance claims or future enforcement actions.
⚖ Our Commitment to Clients
Transparency: We keep clients informed throughout each stage of the process.
Security: We never request private keys, wallet access, or sensitive login details.
Integrity: While no recovery service can guarantee results, our structured forensic + legal framework maximizes the probability of success.
✅ Summary Flow of Our Recovery Process
Case Intake → Blockchain Forensics → Attribution → Legal Engagement → Exchange Collaboration → Litigation if needed → Asset Restitution
Recover Your Lost Crypto Funds – No Win, No Fee Solicitors
Lost Money in a Crypto Scam? Our No Win, No Fee Solicitors Can Help Recover Your Cryptocurrency. Trusted, Legitimate, and UK-based.
What are Crypto Scams and How Do They Work?
There are two main ways banking customers fall victim to cryptocurrency scams;
1. You already own cryptocurrency on a crypto platform or a Digital Bank and are tricked into transferring it to a fraudster.
2. You are persuaded to invest in cryptocurrency, only to discover it’s a fraudulent scheme.
Both scams rely on deception to make victims reveal personal banking details or transfer funds.
Cryptocurrency scams exploit the hype surrounding crypto, using false promises of wealth to manipulate victims. Common tactics include:
Highlighting cryptographic security and limited supply to suggest long-term value.
Claiming crypto is not controlled by central Banks (unlike traditional currencies), making it “the money of the future”.
Pointing out that billionaires hold Bitcoin, implying price stability.
Referencing past price surges (e.g., 2000% growth in five years) to create false expectations.
Using market volatility to pressure victims into investing before ‘missing out’.
The promise of easy profit lowers people’s guard, making them vulnerable to fraud.
Common Crypto Scams
Pig Butchering Crypto Scam : Fraudsters build trust with victims over time, luring them into making increasing crypto investments before disappearing with the funds.
Crypto Investment Scams / Classic Cryptocurrency Scams: Fake “brokers” or “investment managers” promise high returns, using professional-looking emails and websites. Once funds are transferred, they disappear.
Fake Crypto Exchange Scams: Scammers pose as legitimate exchanges, displaying fake profiles to gain trust. Victims invest more, but withdrawals are blocked, often with additional fake “fees.”
Speak To Us About Our Claim
Our Crypto Recovery Services UK
Crypto Investment Scam Recovery
Fake Crypto Exchange Scam Recovery
Crypto Pump and Dump Scam Recovery
Romance Crypto Scam Recovery
Crypto Phishing Scam Recovery
Pig Butchering Crypto Scam Recovery
Crypto “Wallet” Transfer Scams: Fraudsters impersonate your Bank, claiming a security breach and convincing you to transfer crypto to a “safe” wallet, which is actually theirs.
Romance Crypto Scams: Scammers use dating apps or social media to establish fake relationships, eventually convincing victims to invest in fraudulent crypto schemes.
Crypto Pump and Dumps: Fraudsters promote new tokens with false promises, inflate prices through victim purchases, and then sell their holdings, crashing the token’s value.
Phishing Scams: Fake emails, texts, or websites trick victims into revealing passwords or private keys, giving scammers access to their funds.
Celebrity Impersonation Scams: Scammers use fake endorsements from celebrities (e.g., Elon Musk or Martin Lewis), often with AI-generated content, to promote fraudulent investments.
Screensharing Scams: Using software like AnyDesk or TeamViewer, scammers gain remote access to your device, stealing logins and draining accounts.
Challenges in Recovering Funds
If you’ve fallen victim to a scam, report it to your Bank immediately. Transfers between UK Banks may be reversible within hours, but fraudsters often withdraw or move funds offshore quickly, making crypto scam money recovery difficult.
Since crypto can be held anonymously, stolen assets are often untraceable unless they remain on a regulated exchange—something fraudsters rarely do.
From October 7, 2024, UK Banks must refund victims of Authorised Push Payment (APP) scams, provided:
The payment was a Bank transfer (not debit/credit cards or cheques).
The scam occurred after October 2, 2024 (earlier cases follow old voluntary codes).
The claim does not exceed £85,000 (£430K limit at FOS if challenged).
The victim was not grossly negligent (e.g. ignoring Bank warnings, not reporting the scam quickly, etc.)
If you’re classed as vulnerable (e.g., elderly, disabled), Banks may apply more lenient rules—but they assess each case individually.
Navigating scam claims can be complex, and Banks may try to reject your refund. As specialist fraud solicitors, we have extensive experience challenging Banks and maximising compensation for fraud victims.
We handle the process for you—ensuring your claim is properly presented and giving you the best chance of recovering your money. Get in touch and start your recovery process today.
Have You Sent Money to a Crypto Scam Through These Banks?
We Can Help Scammers target digital and high-street Banks to receive crypto investments before moving them to offshore wallets. If you sent money to a scam through any of the Banks below, our expert solicitors can help you get your money back by analysing the transactions and taking legal action.
Banks we see used for crypto scams:
Revolut Ltd
Monzo Bank Limited
Starling Bank Limited
J.P. Morgan Europe Limited (Chase Bank)
HSBC UK Bank PLC
Santander UK plc
Lloyds Banking Group (Halifax)
Lloyds Banking Group
Even if your Bank is not listed, you may still have a case. Get in touch for a FREE consultation, and we’ll assess your recovery options.
How Our Crypto Fraud Recovery Services Work
Step 1: FREE initial consultation to assess your claim.
Step 2: Evidence gathering to build the strength of your case.
Step 3: Presentation of your claim to your Bank and/or redress body.
Step 4: Handling negotiations with the Bank, or their legal representatives.
Step 5: Recovering your money.
We understand the shock and frustration of losing your cryptocurrency, and we’re here to help you fight back. Our expert team specialises in recovering stolen funds and holding Banks accountable.
Free Consultation & No Win, No Fee
We start with a free, no-obligation consultation to assess your case. If we take it on, our No Win, No Fee policy means you only pay if we recover your money.
What are Crypto Scams and How Do They Work?
There are two main ways banking customers fall victim to cryptocurrency scams;
1. You already own cryptocurrency on a crypto platform or a Digital Bank and are tricked into transferring it to a fraudster.
2. You are persuaded to invest in cryptocurrency, only to discover it’s a fraudulent scheme.
Both scams rely on deception to make victims reveal personal banking details or transfer funds.
Cryptocurrency scams exploit the hype surrounding crypto, using false promises of wealth to manipulate victims. Common tactics include:
Highlighting cryptographic security and limited supply to suggest long-term value.
Claiming crypto is not controlled by central Banks (unlike traditional currencies), making it “the money of the future”.
Pointing out that billionaires hold Bitcoin, implying price stability.
Referencing past price surges (e.g., 2000% growth in five years) to create false expectations.
Using market volatility to pressure victims into investing before ‘missing out’.
The promise of easy profit lowers people’s guard, making them vulnerable to fraud.
Common Crypto Scams
Pig Butchering Crypto Scam : Fraudsters build trust with victims over time, luring them into making increasing crypto investments before disappearing with the funds.
Crypto Investment Scams / Classic Cryptocurrency Scams: Fake “brokers” or “investment managers” promise high returns, using professional-looking emails and websites. Once funds are transferred, they disappear.
Fake Crypto Exchange Scams: Scammers pose as legitimate exchanges, displaying fake profiles to gain trust. Victims invest more, but withdrawals are blocked, often with additional fake “fees.”