Foundation & First Steps
onchainres is founded with a mission to help victims of financial fraud recover their lost funds through expert-led investigation and recovery.
Since 2017, we've helped clients recover over 25,000 cases involving lost funds in crypto and other digital assets.
Every case begins with the same question: where did the funds go? We answer it — with on-chain forensics, legal expertise, and relentless follow-through.
Founded with a mission to help fraud victims, onchainres has grown into a trusted partner for individuals, businesses, and institutions worldwide.
onchainres is founded with a mission to help victims of financial fraud recover their lost funds through expert-led investigation and recovery.
Development of our core recovery methodology begins, with a focus on helping individuals and businesses combat cryptocurrency, binary, and forex fraud.
onchainres expands internationally, entering new markets across Europe, Africa, the Middle East, and the United States, serving clients in 22+ countries.
The team continues refining recovery processes and forensic investigation tools, achieving a 95% win rate and recovering over $240 million for clients.
Our intelligence has led to multiple cross-border fraud call center takedowns
The abandoned call center after the operation
Seized evidence: phones, laptops, cash, and fake documents
Serving clients across 22+ countries worldwide
Meet our team at these upcoming industry events and conferences
Our forensic analysts will present new cross-chain tracing methodologies and host a live workshop on identifying mixer patterns.
Opening keynote by our Head of Blockchain Forensics — presenting groundbreaking methods for tracing funds through privacy-focused protocols.
Our Head of Legal will provide expert testimony before the European Parliament's Committee on Digital Finance, addressing gaps in cross-border crypto fraud victim protections.
Free one-on-one consultations for victims of cryptocurrency fraud. Our forensic and legal teams will assess cases and provide guidance on recovery options — no fees, no obligations.
A free community workshop in partnership with local authorities, teaching the public how to identify crypto scams, protect their wallets, and report fraud effectively.
Before venturing into the world of financial markets, it is very important to understand which plan on offer would be the perfect fit for your particular financial situation. We offer a free consultation session.
Money retrieved in 2026 (1st quarter)
We respond within two hours. No commitment.


and 200+ other digital assets
onchainres operates in full compliance with Anti-Money Laundering (AML) regulations, Know Your Customer (KYC) requirements, and applicable international financial regulatory standards.