Scam Recovery & How It Works
Can stolen cryptocurrency really be traced and recovered?
Yes. All public blockchains (Bitcoin, Ethereum, USDT on TRON, Solana, Polygon) are permanent, public record books. Scammers can bounce your funds through 5, 10, or 20 intermediary wallets, but to turn cryptocurrency into fiat cash (Euros or Dollars) or spend it, they must send it to a centralized exchange (like Binance, OKX, Bybit, or Kraken). At those exchanges, real names, passports, and bank accounts are registered. We trace every hop to find that exact exchange and provide police with the evidence to freeze the account.
How much does the initial review cost?
Our initial case assessment is 100% free with zero obligation. We inspect the blockchain transaction to confirm whether the funds traveled to an identifiable exchange or jurisdiction before you sign any agreement or spend a single euro. If the case cannot be solved, we tell you honestly upfront.
What information do I need to provide?
You only need two basic things to start:
- The Transaction Hash (TXID) or destination wallet address where you sent the crypto. (You can copy this from your wallet or exchange withdrawal history).
- A brief description of what happened (e.g. name of the fake trading broker, Telegram channel, or phishing link).
How do I spot secondary "recovery hackers" and scams?
Important Warning: Anyone on Telegram, WhatsApp, Instagram, or Reddit claiming they are a "hacker" who can "hack the blockchain and return your coins in 1 hour" is an active scammer. Private individuals cannot freeze exchange accounts or subpoena records. Only an officially registered, licensed entity (such as CCE B.V., DNB Reg. R182904) can prepare certified legal dossiers that European police and exchange legal departments accept.
Official Dutch Regulation (DNB R182904)
How do I verify that you are officially licensed?
We are
Crypto Compliance & Escrow Services B.V., officially registered with
De Nederlandsche Bank (the Dutch Central Bank) under registration number
R182904 pursuant to Section 23b of the Dutch Anti-Money Laundering Act (Wwft). You can search our registration directly on the public DNB register at
dnb.nl.
Where is your office located?
Our corporate headquarters is located at Weena 505, 3013 AL Rotterdam, The Netherlands. We operate transparently from the heart of Rotterdam's financial district.
How are recovered funds protected?
Under Dutch Central Bank regulations, any assets held in custody or recovered are stored in segregated multi-signature cold storage vaults (3-of-5 institutional hardware keys). Client assets are held completely separate from company operational accounts, guaranteeing 100% legal protection under Dutch banking standards.
Police Reports & Freezing Accounts
Will the police actually take action based on your report?
Yes. When victims go to the police with just a wallet address, police officers rarely know what to do. Our Certified Forensic Evidence Dossiers present the case in standard judicial legal language, complete with full transaction trees, cluster analysis, exchange deposit identifiers, and exact statutory grounds for subpoenas. This gives police detectives and prosecutors the ready-made evidence they need to issue a freeze request immediately.
How fast can an emergency freeze notice be dispatched?
In urgent situations where stolen funds have arrived at a major centralized exchange (such as Binance, OKX, or Kraken) within the last few days, our investigators can prepare and transmit an expedited freeze notification package to the exchange's legal and law-enforcement compliance desk within 24 to 48 hours.