Crypto Intelligence Recovery Services
Blockchain Forensics & Asset Tracing
Protecting and recovering lost or stolen digital assets with advanced blockchain forensics and confidential recovery services.
About TREQORA
Treqora provides specialist cryptocurrency recovery services for individuals, exchanges and legal teams.
Our certified investigators combine on-chain analysis, OSINT and global legal partnerships to trace and recover misappropriated funds. Over $40M recovered with a 98% success rate.
Crypto Asset Recovery
We specialize in tracing traditional and digital assets, focusing on cryptocurrency. Our experts track blockchain movements and provide key evidence for crypto fund recovery.
Blockchain Intelligence
Leveraging diverse techniques like Open Source Intelligence, our team delivers actionable evidence. This service augments the capabilities of law enforcement and legal professionals.
Security Consulting
Our team of U.S.-Certified Cyber Investigators conducts global inquiries, spanning 6 continents. We are adept at gathering essential evidence for varied cases.
Crypto Compliance & AML
Stay compliant with regulations. Our Crypto Compliance Services provide KYT, AML audits and policy design for VASPs and fintech platforms.
Treqora Intel ©
Our Process
Our process — practical, confidential, results-driven
We follow a streamlined approach to deliver comprehensive asset tracing reports that meet your specific needs.
See how we recover funds — anonymised case study
Download a sample anonymised case study that illustrates our process, timeline and outcomes for a typical cross-chain recovery.
Download sample case studyFrequently asked questions
Times vary by complexity; typical investigations range from days for exchange-traced transfers to weeks for cross-chain/mixer cases. We provide an estimated timeline during the initial consultation.
No ethical provider can guarantee recovery. We disclose realistic recovery probability after an initial intake. Our historical success rate is 98% on cases we accept.
Yes. We routinely coordinate with exchanges, legal counsel and law enforcement to escalate cases and execute lawful recovery steps.
Yes. All consultations and intake materials are handled under strict confidentiality protocols and secure upload methods.
Our Locations
Netherlands
Global Investigations Office
Flight Forum 760-780 te Eindhoven,5657 DT
United States
International Headquarters
1727 S Indiana, Chicago, IL 60616
United States of America
Testimonial
Contact Us
Address
1727 S Indiana
Chicago, IL 60616
United States
Opening Hours
Monday - Friday - 9:00 AM - 6:00 PM
Saturday - 10:00 AM - 4:00 PM
Sunday - Closed