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DeFi Scam Recovery

Specialized legal representation for recovering assets lost to DeFi protocol scams, rug pulls, and smart contract exploits through expert digital asset forensics.

$8.5M+ DeFi Assets Recovered
75+ DeFi Cases
89% Success Rate
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Expert DeFi Fraud Recovery Services

Decentralized finance has created unprecedented opportunities for investors, but also new avenues for sophisticated fraud. Our specialized DeFi recovery team combines deep protocol knowledge with aggressive legal strategies to recover assets lost to rug pulls, smart contract exploits, and fraudulent yield farming schemes.

  • Smart contract forensic analysis
  • Rug pull investigation and developer identification
  • Cross-chain asset tracing
  • Liquidity pool theft recovery
  • Flash loan exploit investigation
  • Protocol governance attack recovery
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DEX Recovery
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Liquidity Pools
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Yield Farms
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Cross-Chain
Case Types

Types of DeFi Cases We Handle

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Rug Pull Recovery

Recovery from projects where developers abandoned the protocol after draining liquidity pools and investor funds.

  • Liquidity removal scams
  • Token minting exploits
  • Developer wallet drains
  • Fake project launches
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Smart Contract Exploits

Legal action for losses from vulnerabilities in smart contracts that were exploited by malicious actors.

  • Reentrancy attacks
  • Flash loan exploits
  • Oracle manipulation
  • Access control flaws
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Yield Farming Scams

Recovery from fraudulent yield farming protocols promising unrealistic returns before stealing deposited funds.

  • Fake APY promises
  • Ponzi yield schemes
  • Impermanent loss fraud
  • Reward token scams
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Liquidity Pool Theft

Cases involving theft from liquidity pools through various manipulation techniques and protocol exploits.

  • LP token theft
  • Pool manipulation
  • Sandwich attacks
  • MEV exploitation
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Bridge Exploits

Recovery from cross-chain bridge hacks and exploits that resulted in loss of wrapped or bridged assets.

  • Bridge protocol hacks
  • Wrapped token theft
  • Validator compromises
  • Multi-sig exploits
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Governance Attacks

Legal action against malicious governance proposals that resulted in treasury drains or protocol manipulation.

  • Flash loan governance attacks
  • Treasury theft
  • Voting manipulation
  • Protocol takeovers
Our Process

DeFi Recovery Process

01

Protocol Analysis

Deep technical analysis of the DeFi protocol, smart contracts, and transaction history to understand the exploit mechanism and identify stolen funds.

02

Developer Identification

Using digital asset forensics and OSINT techniques to identify the individuals behind fraudulent protocols and rug pulls.

03

Asset Tracing

Following stolen funds across multiple chains, DEXs, and mixing services to locate recoverable assets.

04

Legal Action

Filing legal proceedings in appropriate jurisdictions, obtaining freezing orders, and coordinating with law enforcement.

05

Recovery Execution

Working with exchanges, custodians, and protocol teams to freeze and recover identified assets.

06

Asset Distribution

Secure return of recovered funds to victims with full documentation and ongoing DeFi security guidance.

Success Stories

Recent DeFi Recovery Cases

180 ETH

Major Rug Pull Recovery

Coordinated class-action recovery from a DeFi protocol rug pull. Identified developers through on-chain analysis and recovered 89% of investor funds.

Case Duration: 6 months Recovery Rate: 89%
$1.2M USDC

Yield Farm Scam Recovery

Recovered funds from a fraudulent yield farming protocol that promised 1000% APY. Traced funds through multiple chains to centralized exchanges.

Case Duration: 4 months Recovery Rate: 94%
$500K Mixed

Flash Loan Exploit Recovery

Successfully pursued recovery after a flash loan attack exploited a lending protocol. Worked with protocol team and law enforcement for recovery.

Case Duration: 8 months Recovery Rate: 78%
FAQ

Frequently Asked Questions

Can you recover funds from a rug pull?

Yes, we specialize in rug pull recovery. By tracing funds and identifying developers, we can pursue legal action and work with exchanges to freeze and recover assets.

How do you identify anonymous DeFi developers?

We use advanced digital asset forensics, deployment wallet analysis, and OSINT techniques to link pseudonymous developers to real identities for legal action.

What if the funds went through a mixer?

Our forensic tools can often trace funds even through mixing services. Combined with exchange cooperation, we can frequently identify where funds landed.

Do you handle cross-chain DeFi losses?

Absolutely. Our team has expertise in multi-chain forensics and can trace assets across Ethereum, BSC, Polygon, Arbitrum, and other networks.

What's the minimum loss amount for DeFi cases?

We typically handle DeFi cases with losses of $50,000 or more, though we may consider smaller amounts in class-action situations.

Can you help with smart contract audit failures?

Yes, if an audited protocol was exploited due to negligent auditing, we can pursue claims against the audit firm as well as the protocol developers.

Lost Assets in a DeFi Scam?

DeFi scams move fast, but so do we. Our expert team can trace your funds and pursue aggressive legal action to recover your assets.

🔍 Deep Protocol Analysis
🔗 Cross-Chain Tracing
⚖️ Expert Legal Action
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