About Us
Crypto fraud isn't the end of the road. It's where our investigation begins
Top Recovery Expert is a global blockchain investigation agency focused on tracking and recovering funds lost to crypto fraud.
Founded to fight back against the rise of digital asset scams, our mission is to empower victims, uncover fraudulent activity, and help reclaim what’s rightfully theirs.
Using advanced blockchain forensics and working closely with legal and law enforcement partners worldwide, we trace stolen or lost cryptocurrency across multiple chains and platforms.
Whether you're an individual, a legal team, or a financial institution, Top Recovery Expert is your trusted ally in navigating the complexities of crypto crime.
Our Approach
We are committed to delivering an efficient investigation process tailored to the circumstances of every case. Our team conducts thorough and methodical analyses to trace the stolen funds, uncover clues to the perpetrators' identities, and reconstruct the modus operandi behind the crime. We document our findings in detailed reports that offer actionable recommendations for law enforcement agencies. Our goal is to provide victims with comprehensive assistance at a budget that aligns with the scale of their loss, ensuring that you receive the support you need without compromising on quality or effectiveness.
Asset Recovery
In addition to our investigative efforts, we employ our infrastructure and global team to trace and monitor stolen funds in real time around the clock. This proactive approach allows us to leverage our extensive network of industry connections to attempt to have stolen funds intercepted and frozen ultimately recovering this assets for our clients who ae usually victims of cryptocurrency fraud. This approach follows our motto "Crypto fraud isn't the end of the road. It's where our investigation begins."
Incident Investigations
We understand the devastating impact that cryptocurrency-related crimes can have on individuals and businesses.
Our dedicated team specializes in providing comprehensive investigation services to crime victims who have lost cryptocurrencies and helping them navigate these challenging situations.
Cryptocurrrency-Related Cybecrime
Law Enforcement Liaison
We serve as a bridge between crime victims and law enforcement agencies, facilitating communication and collaboration to ensure that your case receives the attention it deserves. Our team provides law enforcement agencies with comprehensive reports that outline the course of action recommended based on our investigation findings. We work closely with authorities to provide ongoing support and assistance throughout the investigation process.
“Top Recovery Expert has been an invaluable partner in several of our cybercrime investigations involving cryptocurrency theft and fraud. Their team provided detailed blockchain analysis, timely intelligence, and expert guidance that directly contributed to the identification of suspects and the recovery of stolen funds.
In an industry full of noise, Top Recovery Expert stands out for its integrity, precision, and results.”
Police Cyber Crime Unit
Los Angeles Police Department
Why Choose Us
When you've lost crypto to fraud, you're not just dealing with financial loss — you're dealing with betrayal, frustration, and often silence from exchanges, platforms, or law enforcement. That’s where Top Recovery Expert steps in.
We combine cutting-edge blockchain forensics with real-world investigative experience to trace stolen funds and help victims take meaningful steps toward recovery.
You’re not alone. And it’s not over.
Take back control of your case — we’ll help you reclaim what’s yours.
What Sets Us Apart:
🔍 Specialized Expertise
We focus 100% on crypto fraud and blockchain investigations — it’s all we do, and we do it exceptionally well.
🌐 Global Reach
Whether your scam originated in your home country or abroad, our team works across borders with international partners and authorities.
🔐 Advanced Tracing Tools
We use forensic software and proprietary techniques to follow the flow of funds — even through mixers, bridges, and multiple chains.
⚖️ Legal & Law Enforcement Partnerships
We don’t just trace — we collaborate with law firms and agencies to support asset recovery and legal action when needed.
💬 Victim-Centered Support
We understand the emotional toll. Our team works with empathy, transparency, and confidentiality every step of the way.
BRANDS THAT TRUST US
Open a Case with Top Recovery Experts
Have you lost cryptocurrency to a scam, hack, or fraudulent scheme? You're not alone — and you're not powerless. Top Recovery Expert is here to help you fight back.
We are a global blockchain investigation agency specializing in tracing stolen crypto assets and recovering them through deep forensic analysis, law enforcement collaboration, and international intelligence networks.
With over 90% of our cases resulting in the identification and arrest of perpetrators, asset freezing, and successful recovery — all within 30 days of opening a case — Top Recovery Expert has earned recognition as the world’s leading blockchain investigation agency.
We are certified by the FBI, Interpol, and various intelligence agencies around the world for our investigative excellence and operational integrity.
💼 Engagement Terms
Unlike fake “recovery services,” we do not make empty promises or ask for upfront payments. Instead, we start with a free consultation.
How It Works
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Fill Out the Case Intake Form
Share every detail you can about the scam. The more information we have, the faster and more effective our investigations will be. -
Free Preliminary Investigation
Our blockchain forensic experts will conduct a full initial review at no cost to determine if recovery is possible. -
Case Acceptance
If our investigation confirms that recovery is possible, we will accept your case and begin full-scale action. -
Guaranteed Results
We guarantee full recovery in under 30 days. If recovery is not possible, you will never be charged.
Why Choose Top Recovery Experts
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✅ Certified Experts in blockchain investigation and crypto fraud recovery
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✅ Global Reach with law enforcement and exchange partnerships worldwide
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✅ No Risk – free consultation and no payment unless recovery is possible
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✅ Proven Results – 90% of cases closed successfully in under 30 days