Transaction Issues
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Professional investigation you can rely on
Global Crypto Asset Tracing & Restitution Services For Clients Worldwide
Digital intelligence for financial investigations, risk mitigation, and global restitution of misappropriated digital assets.
- Institutions
- 60+
- Jurisdictions
- 25
- Assets supported
- 300+
Total AUC
$2.41B
24h volume
$184M
Active vaults
312
Last 30 days
+4.8%
BTC
Bitcoin
14.382 BTC
$948.6M
+2.4%
ETH
Ethereum
128,940 ETH
$412.8M
+1.1%
XRP
XRP
320.1M XRP
$320.1M
0.0%
Trusted by leading financial institutions
Northwind Capital
Ironwood Bank
Helvetia Trust
Meridian Markets
Pillar Asset Mgmt
Beacon Securities
Aurelius Partners
Verity Custodial
Solstice Wealth
Kintore Brothers
Cromwell & Cie
Atlas Reserve
Any digital asset. Any blockchain. Any transaction pathway
Begin your journey of retrieving what belongs to you
Have you experienced losses involving cryptocurrency investments, unverified platforms, exchanges, or unauthorized transactions?
Our experts analyze transaction activity, assess potential avenues for asset restitution, and assist connect clients with relevant legal AML and compliance support.
Failed Wallet Access
Your Security Is Our Priority — Protecting the Integrity of the Global Decentralized System
Provide wallet details for restoration, including usage history and whether it was used personally or with third parties.
Free consultationFraud Risk Interception Report
Has your investment account or funds been compromised? If you’ve been affected by crypto or stock investment fraud, you can seek investigation support and help secure your assets.
Request Immediate Investigation Support to Help Secure Your Assets. Book an appointment, and we will make every effort to support the recovery of your assets.
Free consultation
Operational Investigation Framework
How Crypto Tracing Works
We begin by carefully analyzing the transaction data linked to your specific request, including relevant customer preferences and the impacted wallet, and mapping the movement of funds across interconnected addresses. Through advanced pattern recognition and attribution techniques, we identify related wallets and potential endpoints such as exchanges and other service providers. All findings are then compiled into structured, clear reports designed to support legal, compliance, and restitution processes, with a strong focus on accuracy, diligence, and client-focused support throughout.
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Case Examination
A crypto reimbursement case examination involves reviewing transaction details, tracing blockchain activity, and assessing recovery potential. A structured report is then prepared with findings and next steps.
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Cryptographic Asset Analysis
Blockchain data is analyzed using on-chain analytics to map transaction flows across addresses and smart contracts. Graph clustering and heuristic methods infer entity relationships and trace fund movements. Obfuscation patterns and high-risk interactions are identified, producing structured forensic outputs for investigation and compliance.
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Virtual Asset AML Compliance
It leverages on-chain analytics, entity clustering, and risk-scoring models to detect illicit transaction patterns and exposure to high-risk services. Blockchain flows are continuously monitored, with anomalous activity flagged for investigative escalation and regulatory reporting.
Legal Matters We Handle
Expertise in cryptocurrency investigations, digital asset recovery, and blockchain dispute management.
Investigative services focused on fraudulent ICOs, deceptive token offerings, and crypto investment fraud. Through blockchain analysis, asset tracing, and evidence collection, cases are documented to support legal action, regulatory reporting, and efforts to identify and track misappropriated funds.
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ICO & Token-Related Fraud
Investigative services focused on fraudulent ICOs, deceptive token offerings, and crypto investment scams. Through blockchain analysis, asset tracing, and evidence collection, cases are documented to support legal action, regulatory reporting, and efforts to locate misappropriated funds.
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Investment Fraud
Analysis and documentation of fraudulent investment schemes, with detailed reporting to support legal proceedings, regulatory filings, and efforts to trace and identify misappropriated assets.
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DeFi & Smart Contract Fraud
Investigation of DeFi exploits, rug pulls, and smart contract vulnerabilities through blockchain analysis and transaction tracing. Findings are compiled into formal reports to support legal action, regulatory reporting, and identification of misused digital assets.
Why Clients Rely On Our Expertise
Our focus is not only on the technical investigation, but also on providing steady support during a difficult and often overwhelming time.
This approach enables clients to make well-informed decisions and pursue appropriate legal, regulatory, or institutional action based on accurate and thoroughly verified findings.
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Compassionate Case Intake & Initial Assessment
Each matter begins with a careful and structured review of the client’s situation, approached with discretion and understanding. Relevant information is assessed thoroughly, ensuring clients receive clear direction and steady support from the outset. Our specialists are available to assist affected clients throughout the process.
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Compliance-Led Investigation
A coordinated team of specialists conducts in-depth blockchain analysis, transaction tracing, and evidence gathering. All procedures are carried out in full alignment with AML standards and applicable legal frameworks, ensuring that only compliant and lawful courses of action are considered and recommended. Our specialists remain accessible to support clients at every stage.
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Structured Reporting & Guided Resolution Pathways
Investigative findings are compiled into clear, detailed reports designed to support legal, regulatory, or institutional processes. Clients are guided with clarity and care through appropriate and legitimate next steps, enabling informed decisions and a confident path forward.
The difference
Built for the requirements of regulated institutions.
We started in financial infrastructure, not in retail crypto. Every decision in the platform is shaped by what institutions actually need to ship to production.
Governed by Regulatory Standards
Maintaining compliance through recognized regulatory oversight and ongoing SOC 2 Type II and ISO 27001 assurance.
Bank-Grade Security Assurance and Compliance
Robust security and governance measures, including hardware-backed key management, multi-party approvals, and quorum-based authorization frameworks for all transactions and operational actions.
24/7 Expert Support
We provide continuous, round-the-clock assistance to ensure all client requests are addressed without delay. Every inquiry is managed with care, efficiency, and a commitment to timely resolution.
Web3 Security for Digital Asset Compliance
A security and governance framework ensuring digital asset activities are conducted with regulatory compliance, strong identity verification, and auditable transaction oversight.
Open Integrations
REST and gRPC APIs, webhooks, and SDKs enabling integration with core banking, order management, KYT, and accounting systems, with support for controlled digital asset restitution processes.
300+ Assets Across & 30+ Chains Infrastructure
We provide investigative coverage across 300+ assets and 30+ blockchain networks for accurate tracing, verification, and asset reimbursement.
Exclusive interbank network
A members-only network for moving digital assets between institutions.
Investigation, settlement, and crypto restitution 24/7 with vetted counterparties, eliminating manual address whitelisting and reducing operational risk when transferring large-value assets on public infrastructure.
- Members
- 780+
- Assets Reinstated
- $83.6M
- Median latency
- <3s
Customer stories
People Rely on Our Trusted Digital Investigation & Analytics
Swipe to read more →
“I had a problem with my DeFi wallet and wasn't sure how to handle it. The team helped me every step of the way, explained things clearly, and kept me updated throughout the process. I really appreciated their professionalism and transparency.”
R.B.
Ronald Brooms
Alberta, Canada
“Needed to relieve myself of this nightmare with fraudulent investment company. Thank you for helping me to get my money back ADAP Global!”
A.D.
Antoinette Douglas
Melbourne, Australia
“The team was organized and transparent throughout the process. I felt confident knowing my case was in good hands.”
M.C.
Melissa Clarke
Toronto, Canada
“I chose the agency to help with a DeFi and self-hosted server, and I was very pleased with the outcome. The setup allowed me to retain control of my keys while benefiting from software maintenance and updates. Their support was valuable in helping me manage my investments more effectively.”
R.H.
Robert Henry
Christchurch, New Zealand
“The new system simplified my workflow and made tracking everything much easier. The team was quick to help with my wallet access issue.”
L.M.
Logan Martin
Edmonton, Canada
“Special thanks to the Finance Team for assisting me in tracking lost funds and providing clear instructions on how to proceed legally. Their help was key in recovering my money through the courts.”
C.T.
Casey Tremblay
Wollongong, Australia
A look inside
Continue your case through your personal dashboard.
Real-time positions, transaction tracking, approval flows, and audit logs — built for full transparency.
app.adap-global.com/dashboard
A
Overview
Treasury & operations
24h
7d
30d
YTD
Total AUC
$2,412.6M
+4.8%
Net flow
+$184.3M
+1.2%
Pending approvals
7
3 high priority
Active vaults
312
+5
Asset value (30d)
USD
Apr 18
Apr 25
May 2
May 9
May 16
Allocation
BTC
42%
ETH
28%
USDC
18%
SOL
7%
Other
5%
Recent transactions
View all →| Time | Asset | Direction | Amount | Status |
|---|---|---|---|---|
| 14:32 | BTC | Deposit | 2.480 | Confirmed |
| 14:18 | USDC | Withdrawal | 450,000 | Awaiting quorum |
| 13:47 | ETH | Deposit | 120.5 | Confirmed |
| 13:10 | SOL | Withdrawal | 8,200 | Confirmed |
Get in touch
Let’s solve the case of yours together.
Book a session with our solutions team. We will review your specific case and regulatory context, and work with you to identify the most efficient and convenient resolution.
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