FREE CASE REVIEW · CONFIDENTIAL · 24/7

Lost crypto to a scam?
We help you
get it back.

Anti-Fraud Olaf is a specialist fund-recovery firm. We trace stolen cryptocurrency across the blockchain, work with exchanges and law enforcement to freeze assets, and give victims a real path to recovery. Over $2.4B in assets protected and traced to date.

No upfront fees 100% confidential Licensed investigators
Assets we recover:BitcoinEthereumUSDTUSDCBNBSolanaXRPLitecoinTRX
Our Services

A specialist team for every stage

Investigation, coordination, recovery — one firm, one case owner, from first call to final return.

Blockchain Investigation

Our forensic analysts trace stolen funds through wallets, exchanges, bridges and mixers to build a legally usable evidence file.

  • Full on-chain fund tracing
  • Bridge & mixer de-anonymisation
  • Court-ready forensic report
  • IP & device correlation

Exchange Freeze Coordination

We work directly with 90+ exchanges to freeze stolen assets before scammers can cash out, coordinated with local law enforcement.

  • Direct exchange contacts
  • Rapid freeze requests (24-72h)
  • AML / KYC document handling
  • Law-enforcement liaison

Asset Recovery & Return

Once frozen, we manage the legal recovery process end-to-end so funds return to the rightful owner, wherever you are in the world.

  • Legal partner network
  • Cross-jurisdiction claims
  • Direct return to your wallet
  • No success = no fee
Scam types we handle

If it happened to you, we've seen it

Every scenario below is a case we handle regularly. You are not alone, and you are not too late to act.

Fake investment platforms
The 'trading' site that suddenly won't let you withdraw.
Romance & pig-butchering
Long-form manipulation into fake crypto investments.
Impersonation scams
Fake support, fake exchange staff, fake tax officials.
Phishing & wallet drains
One malicious signature, entire wallet emptied.
Fake wallet apps
Trojan wallets that quietly forward every deposit.
Rug pulls & fake tokens
Projects that vanish the day after your buy.
Business email compromise
Payment redirected mid-invoice to a scammer's wallet.
Fake recovery agents
Scammers pretending to help scam victims. Yes, really.
How recovery works

A clear path from loss to return

Every step is documented. You get a dedicated case owner and a live dashboard showing exactly where things stand.

01

Free case review

Tell us what happened. A senior investigator reviews the case and tells you honestly if recovery is realistic. Under 24 hours.

02

Forensic investigation

We trace every wallet, every hop, every bridge. You get a full evidence file naming exchanges, timelines and end-destinations.

03

Freeze & legal action

We coordinate with the receiving exchange, file the necessary AML / legal documents, and lock the funds before they move.

04

Recovery to your wallet

Once released by the exchange or court, funds are returned to a wallet you control. You only pay if you get paid.

$2.4B
Assets Traced
$310M
Successfully Recovered
6,400+
Cases Handled
90+
Exchange Partners
48h
Median First Response
24/7
Case Team Availability
Why Anti-Fraud Olaf

What sets us apart

Recovery is a specialist field with a lot of noise. Here is what real recovery work looks like.

No success, no fee

We only get paid when funds are back in your wallet. Case review and investigation are free.

Speed is everything

Most freezes are possible only in the first weeks after a scam. We move on day one — nights and weekends included.

Real investigators

Our team includes former law-enforcement analysts, compliance officers and blockchain forensics specialists.

Global reach

Direct working relationships with exchanges and legal partners in 40+ jurisdictions.

Transparent process

You see every step in a live case dashboard. No opaque promises, no vanishing 'agents'.

Victim-first

You've been through enough. We handle the technical, legal and emotional weight of recovery.

Inside a recovery

What actually happens when you open a case

Recovery is a real, methodical process — not a guarantee, and not magic. Here is a compressed walkthrough of a typical case that ended in return of funds.

case-4712.log● in progress
day 01 · Victim contacts us. USDT-TRC20 sent to a fake "trading platform".
→ Case reviewed by senior analyst · 4h
→ Loss confirmed traceable — case opened
day 02 · Forensic tracing begins
→ 3 hops through fresh wallets identified
→ Funds consolidated at a mid-tier CEX
day 03 · Freeze request filed with exchange
! Exchange confirms account frozen pending review
day 12 · Legal file assembled with local counsel
→ Police report, KYC, evidence pack submitted
day 41 · Exchange releases funds
Client stories

Real people. Real recoveries.

Names shortened for privacy. Case files verified on request.

"I lost €48,000 to a fake trading platform. I was ready to give up. Anti-Fraud Olaf traced it in a week and got most of it back two months later. I still can't quite believe it."

Elena K.
Rome, Italy · Recovered €44,200

"The bank had washed their hands, the police had no idea what a blockchain even was. These people spoke exchange, spoke law and spoke crypto. Money is home."

Miguel A.
Madrid, Spain · Recovered $71,300

"They were honest from day one that recovery wasn't guaranteed. That transparency is exactly why I trusted them. In the end they froze $840k across three exchanges."

David T.
Berlin, Germany · Recovered $840,000
FAQ

Answers, upfront

Still unsure? Reach us anytime at hello@anti-fraud-olaf.com.

How much does it cost?

Case review and initial investigation are always free. If we take on a full recovery case, our fee is a percentage of what we actually return to you — no upfront costs, no hourly bills. If we recover nothing, you pay nothing.

How likely is recovery?

It depends on how quickly you act, which chain the funds moved on, and where they ended up. Cases opened within days of the loss have significantly higher recovery rates. We tell you honestly, up front, whether your case is realistic — we never take on cases we don't believe in.

How long does recovery take?

Investigation is usually complete within 5–15 days. Exchange freezes can happen in 24–72 hours. Full legal recovery and return of funds typically takes 30–90 days, depending on jurisdiction and the exchange involved.

Is it safe to share my case details?

Yes. All communication is encrypted and covered by strict confidentiality. We never share your details, and case files are only accessible to your assigned investigator and legal team.

What if the scammer is anonymous?

Blockchain is public. Even sophisticated scammers eventually convert crypto to fiat, which almost always goes through a regulated exchange with KYC. That is where we intervene — the anonymity of the scammer is rarely the blocker.

How do I know you are not another scam?

Fair question. We never ask you to send funds anywhere as part of a 'recovery fee'. We do not use pressure tactics. All work is billed against actual returned funds. We publish our team, our office and our regulatory registrations. If any recovery agent contacts you asking for upfront crypto payments, walk away.

Every hour matters.
Open your case today.

Free, confidential review by a senior investigator within 24 hours. You lose nothing by asking — and you may recover everything.