Meet Our Experts
Global leaders in crypto forensics, asset recovery, and cyber fraud investigation
Michael
FBI Cybercrime Investigation Division, 15+ years experience
Responsible for global asset
recovery
Oversaw over $2 billion in asset seizures
Testified before the U.S. Congress on
cryptocurrency fraud
Riccardo
Riccardo developed our proprietary blockchain tracing engine. he has published 20+ papers on on-chain anonymity and frequently trains law enforcement agencies across North America.
James Okonkwo
James oversees all legal actions, including asset freezing orders, cross-border injunctions, and civil litigation. He has recovered over $500M for victims in complex fraud cases.
Davide
Davide leads our on-chain analysis team, specializing in tracing funds through mixers, bridges, and decentralized exchanges. She has cracked over 300 cases involving ransomware and pig butchering scams.
Mike
Mike, a successful technician, has 15 years of experience in financial fraud victim advocacy. Mike is our primary point of contact, guiding clients through the recovery process with empathy and transparency. He speaks English, Korean, and Spanish.
Francesco
Francesco manages our relationships with exchanges, regulators, and international law enforcement. he has established asset freeze protocols with Binance, Coinbase, and Kraken.
Dr. Aisha Khan
Aisha builds predictive models to identify scam clusters and unmask anonymous wallet owners. Her work has led to the seizure of $150M in fraudulent crypto assets.
Tomislav Horvat
Tomislav leads our 24/7 ransomware incident response team, handling negotiations and tracing payments to recover funds for hospitals, schools, and corporations.
Alessandro
Ensures all recovery actions comply with international AML/CFT standards. Advises exchanges on suspicious activity reporting and has helped recover funds from 15+ jurisdictions.
Carlos Mendez
Carlos orchestrates our case management system, ensuring seamless communication between forensic, legal, and client teams. He has handled over 2,000 victim cases worldwide.