METHOD
How We Recover
Every Cryptosenti case follows the same five steps — from first conversation to funds returned. No black box. No improvisation. No hand-off.
01 · WE LISTEN
Intake.
You walk us through the case in your own words. We record everything. We do not interrupt with sales language. We end the call with three things: an honest read of the recovery odds, a proposed next step, and a flat-fee or contingency proposal — never both.
02 · WE READ THE CHAIN
Trace.
We pull every transaction touching your address through a forensic toolchain — mixers, bridges, OTC desks, exchange clusters. The output is a chain map: every hop, every timestamp, every counterparty we can identify. Source citations included.
03 · WE NAME COUNTERPARTIES
Attribution.
Where the trail lands at a regulated entity, we identify it. Where it lands at a shell, we document the cluster. Where it disappears into a mixer, we say so — honestly. Attribution is what makes recovery actionable.
04 · WE RECOVER
Recovery.
This is the work most firms outsource. Cryptosenti runs it. We engage exchange compliance teams to freeze and return funds. We file with the FBI’s IC3 and brief state attorneys general where appropriate. We work shoulder-to-shoulder with civil counsel on freeze, seizure, and restitution orders. Until the funds come home, the trail goes cold, or we hit an honest dead end — the case stays open.
05 · WE WRITE IT DOWN
Report.
Every Cryptosenti engagement ends with a written report — trace map, attribution notes, recovery actions taken, restitution flows, outcome. The report is yours. You can hand it to a court, a regulator, or your civil attorney without modification.