Structured Investigation & Recovery Support

Transparent, secure, and results-driven cooperation designed to protect all parties involved.

Verified Cooperation

Recovery cooperation may be initiated either by victims or by bounty hunters who have identified related cases. The platform operates as a neutral verification and escrow layer. All processes are designed to ensure legitimacy and prevent secondary fraud risks.

Mutual Security Deposit (10%)

After cooperation is confirmed, both parties place a 10% security deposit into the platform escrow account. The deposit confirms genuine commitment from both sides. Deposits are automatically settled or returned once fund release is verified.

Success-Based Fee Structure

Victims pay a 10% commission only after successfully receiving recovered funds. The platform charges a transparent 1% service fee. No successful recovery means no success commission.

1. How the Cooperation Works

In some cases, funds may have already been recovered by bounty hunters or recovery teams through blockchain tracing, technical investigation, or cross-platform analysis. During these operations, victim information may be discovered within scam platform databases or transaction records, and the recovery team may proactively contact the victim.

To protect both parties, all fund return processes must be conducted through our platform as a neutral escrow and verification layer, ensuring transparency, verifiability, and protection against secondary fraud.


2. Mutual Security Deposit (10%)

Once cooperation is confirmed, both the victim and the bounty hunter are required to place a 10% security deposit (based on the expected recovered amount) into the platform escrow account.

This mechanism is designed to:

  • Confirm genuine commitment from both parties

  • Prevent malicious withdrawal or last-minute cancellation

  • Establish balanced execution protection

After fund release is verified, deposits are automatically settled or returned according to platform rules.


3. Success Commission (10%)

Once the victim confirms receipt of recovered funds, a 10% success commission is paid to the bounty hunter or recovery team.

This is a strictly result-based fee:

  • No recovery → No commission

  • No successful transfer → No success fee

The commission covers investigation work, technical tracing, operational risks, and recovery execution costs.


4. Platform Service Fee (1%)

The platform charges a 1% service fee to maintain secure operations, including:

  • Escrow and guarantee services

  • Cooperation verification processes

  • Transaction confirmation and record keeping

  • Anti-fraud risk control systems

This fee ensures the platform remains a neutral facilitator and does not participate in recovery profit sharing.


5. Transparency Principle

All fees are clearly disclosed before cooperation begins. No hidden charges or unexpected costs will be introduced during the process.

Our goal is to create a predictable and trustworthy environment where victims and recovery teams can collaborate efficiently and safely.

Scam Types & Fund Recovery Cases

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Fake Investment Platform Scam

Fraudsters impersonate high-return investment platforms, displaying fake profits to encourage continuous deposits before blocking withdrawals.

Crypto Romance Scam (Pig-Butchering Scam)

Scammers build emotional relationships via social platforms and gradually persuade victims to invest in fake crypto opportunities.
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NFT / Web3 Project Exit Scam

Fake NFT or Web3 projects attract investors through airdrops or high-return promises before disappearing.

Fake Exchange or Wallet Application Scam

Victims are tricked into downloading fake exchange or wallet apps where deposited assets are immediately transferred.
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OTC Trading Fraud

Scammers falsify payment confirmations or exploit settlement delays during OTC trades.

On-Chain Tracing & Global Recovery Collaboration

We combine blockchain fund tracing with a global network of recovery specialists. By monitoring scam wallet movements and coordinating offline recovery actions, we assist victims in pursuing fund return opportunities.
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Professional Investigation. Structured Recovery.

Digital asset fraud cases require more than analysis — they require coordination and experience. By combining blockchain intelligence with a global recovery network, we transform transaction data into actionable recovery paths and support fund return efforts through a transparent and structured process.