We are an anti-fraud consulting team providing investigative support, asset tracing, case assessment, and legal consulting services for victims of financial fraud — including digital currency theft, romance scams, business email compromise (BEC), phishing attacks, and on-chain asset tracing. Our team works across jurisdictions to trace transactions, prepare documentation, and outline potential options.
Six specialized tracks covering investigation, asset tracing, case assessment, legal consulting, and potential options for stolen funds — across fiat, digital currency, and digital assets.
Forensic analysis to identify fraudulent transactions, phishing trails, and business email compromise (BEC) patterns.
💬 Inquire now →Court orders, freezing injunction applications, and cross-border legal cooperation consulting to help secure commercial assets.
💬 Inquire now →Blockchain forensics across Bitcoin, Ethereum, TRON, and DeFi protocols to trace stolen digital assets and prepare detailed documentation.
💬 Inquire now →Specialized unit for pig-butchering and romance fraud — we trace funds from dating apps to offshore wallets.
💬 Inquire now →Business email compromise and executive impersonation — we work with banks to help intercept and address fraudulent wires.
💬 Inquire now →Collaboration with exchanges and validators to submit freeze requests for suspicious on-chain assets before they are laundered.
💬 Inquire now →Four steps to get started — no guesswork, just structured support.
Free, confidential case review via WhatsApp — share your story.
Deep tracing of funds, wallets, and liable parties across chains.
Legal & technical review to outline potential options and next steps.
Documented findings and recommended paths forward, with full transparency.
Our team of investigators and legal consultants supports clients across 30+ countries — from romance scam victims to corporate BEC targets.
We work with regulators, banks, and payment providers to trace and document stolen assets, including Bitcoin, USDT, and other digital currencies.
We don't just give advice — we take action across every layer of the fraud ecosystem.
Proven experience across romance scams, digital asset theft, and BEC.
Partners in 30+ jurisdictions — we go where the funds go.
Your identity and case details are always protected under NDA.
We start tracing within 24 hours of engagement — time is money.
Every case is different. The information below is for reference only and does not guarantee any outcome.
Traced digital assets from a pig-butchering operation across multiple exchanges as part of a consulting engagement.
Assisted with on-chain tracing and freeze requests linked to a romance-fraud syndicate.
Business email compromise — coordinated with banks to help intercept a fraudulent wire within 48 hours.
Ethereum, TRON, and DeFi protocols — traced stolen funds across multiple wallets to a single exchange.
Stories from people who received support — from romance scams to BEC. Past testimonials do not guarantee future results.
"I lost $340k to a romance scam. Global Anti-Fraud Service traced it to a digital asset exchange and helped me understand my options. I can't thank them enough."
"Our company was hit by a BEC attack. They worked with our bank and legal counsel to address the wire quickly. Absolute professionals."
"I thought my Bitcoin was gone forever. They traced it across Ethereum and TRON and helped me take the right steps. Unbelievable."
Answers about romance scams, digital asset tracing, BEC, and more.