Cross-Border Crypto Investigations & Recovery
Operate in Canada, the UK, and the US, tracking cryptocurrency in real time, freezing stolen funds when possible, and working directly with exchanges and law enforcement to recover assets.
Trusted by
Organizations we coordinate with across analytics, finance, and public sector.
*Logos shown for context. Formal engagement varies by case.
Solutions
- End-to-end process for theft, fraud, and loss cases.
- Real-time blockchain analytics and exchange cooperation.
- Legal coordination with agencies in Canada, the UK, and the US.
Multi-chain flows, cluster attribution, and exchange touchpoints for rapid triage.
Structured outreach and evidence bundles routed to the right compliance desks.
Court-backed orders, affidavit support, and follow-through with law enforcement.
Value of cryptocurrency traced, frozen, or recovered with our law-enforcement and analytics partners.
From individual fraud cases to large-scale corporate breaches across Canada, the UK, and the US
Average time from first contact to initiating formal action with exchanges and law enforcement.
Who we help
- Individuals, companies, and legal teams affected by crypto crime.
- Victims of fraud, scams, hacks, or misappropriation.
- Partners needing fast, coordinated investigative support.
Law enforcement
Evidence packs, exchange outreach, and freeze coordination to accelerate casework.
Exchanges
Risk context, wallet intelligence, and lawful requests routed to the right desks.
Financial institutions
Actionable insights for fraud, AML, and recovery support across digital assets.
Victims & counsel
Clear next steps, documented tracing, and legal follow-through pathways.
Resources & case studies
Public examples that mirror how we operate with partners.
Houston Police: $150k crypto recovery
External link
DOJ & FBI: Phoenix crypto seizure
External link
Blue Team Alpha: Bitcoin fraud recovery
External link
AMLBot: Victim asset recovery
External link
*Linked resources are external and remain the property of their respective publishers.
Who we collaborate with
We sit between private analytics platforms and public-sector teams to keep cases moving.
Blockchain analytics
- TRM Labs
- Elliptic
- Asset Reality
Law enforcement & regulators
- Ontario Securities Commission (OSC)
- U.S. Department of Justice (DOJ)
- Royal Canadian Mounted Police (RCMP)
- UK National Crime Agency (NCA)
Engagement and authorities differ by case and location. We coordinate with the appropriate teams based on facts presented.
Have an active incident?
Share TXIDs and exchange references. We will triage quickly and advise next steps.
Talk to our coordination team
Share the basics and we will respond quickly. For active theft, include TXIDs and exchange tickets.
- +1 (613) 416 0266+1 (613) 416 3041
- contact@nceb.agency
- Canada • United Kingdom • United States