🔄

Exchange Recovery

Expert legal representation for recovering funds from failed exchanges, exit scams, frozen accounts, and unauthorized withdrawals.

$12M+ Exchange Funds Recovered
80+ Exchange Cases
91% Success Rate
Start Exchange Recovery

Comprehensive Exchange Recovery Services

When cryptocurrency exchanges fail, freeze accounts, or execute exit scams, millions in customer funds are at risk. Our specialized exchange recovery team has extensive experience navigating bankruptcy proceedings, pursuing legal action against fraudulent operators, and recovering funds from compromised exchanges.

  • Exchange exit scam investigation
  • Bankruptcy claims assistance
  • Frozen account resolution
  • Unauthorized withdrawal recovery
  • Account takeover cases
  • Regulatory complaint filing
🏦
CEX Recovery
🔐
Account Issues
⚖️
Bankruptcy Claims
🚨
Exit Scams
Case Types

Types of Exchange Cases We Handle

🚨

Exchange Exit Scams

Recovery from exchanges that suddenly shut down and disappeared with customer funds.

  • Sudden exchange closures
  • Operator disappearances
  • Fake insolvency claims
  • Hot wallet drains
⚖️

Bankruptcy Claims

Assistance navigating complex bankruptcy proceedings to maximize your claim recovery.

  • Proof of claim filing
  • Creditor committee participation
  • Asset tracing in bankruptcy
  • Distribution disputes
❄️

Frozen Accounts

Resolution of improperly frozen accounts and withdrawal restrictions.

  • KYC/AML disputes
  • Suspicious activity flags
  • Compliance holds
  • Arbitrary freezes
🔓

Account Takeovers

Recovery from unauthorized access and theft from exchange accounts.

  • Credential theft
  • SIM swap attacks
  • API key compromises
  • Insider theft
💸

Withdrawal Issues

Legal action for exchanges that refuse or delay legitimate withdrawal requests.

  • Withdrawal delays
  • Processing failures
  • Lost transactions
  • Fee disputes
🛡️

Exchange Hacks

Recovery assistance when exchanges are hacked and customer funds are stolen.

  • Security breach losses
  • Hot wallet hacks
  • Internal theft
  • Insurance claims
Our Process

Exchange Recovery Process

01

Exchange Assessment

Evaluate the exchange situation, whether it's bankruptcy, exit scam, or operational issues, to determine the best recovery strategy.

02

Evidence Documentation

Compile all account records, transaction history, communications, and proof of holdings for legal proceedings.

03

Asset Investigation

Trace where exchange funds went, identify recoverable assets, and locate exchange operators if applicable.

04

Legal Strategy

Develop recovery approach based on case type: bankruptcy claims, civil litigation, or regulatory action.

05

Recovery Execution

File claims, pursue litigation, coordinate with trustees, and negotiate settlements to maximize recovery.

06

Fund Distribution

Receive and distribute recovered funds, whether from bankruptcy proceedings or legal judgments.

Success Stories

Recent Exchange Recovery Cases

$5.1M Bitcoin

Exchange Exit Scam Recovery

Traced assets from a major exchange exit scam across multiple jurisdictions. Coordinated with law enforcement for arrests and asset seizure.

Case Duration: 8 months Recovery Rate: 98%
$2.5M

Bankruptcy Claim Recovery

Successfully navigated complex bankruptcy proceedings for a failed exchange, achieving above-average distribution for our clients.

Case Duration: 14 months Recovery Rate: 72%
$800K ETH

Frozen Account Resolution

Resolved improperly frozen accounts at a major exchange, recovering full balances for clients flagged in error.

Case Duration: 2 months Recovery Rate: 100%
FAQ

Frequently Asked Questions

What should I do if my exchange suddenly closes?

Document everything immediately: account balances, transaction history, communications. Contact us right away as timing is critical in exchange failures.

Can you help with major exchange bankruptcies?

Yes, we assist with filing and optimizing claims in bankruptcy proceedings. We've helped clients in major exchange failures achieve better than average recoveries.

My account was frozen unfairly. Can you help?

Absolutely. We regularly help clients resolve improperly frozen accounts, whether due to compliance errors, false flags, or arbitrary exchange decisions.

What if the exchange operators disappeared?

We use digital asset forensics and investigative techniques to trace operators and assets. Even with anonymous operators, funds can often be traced to recovery points.

How long do exchange recovery cases take?

Simple frozen account cases may resolve in weeks. Exit scams typically take 4-8 months. Bankruptcy proceedings can take 1-2 years for full distribution.

Should I file a police report?

Yes, always file a police report for exit scams and theft. We can help prepare the report and coordinate with law enforcement for maximum impact.

Funds Stuck on an Exchange?

Whether your exchange failed, froze your account, or executed an exit scam, our expert team can help you recover your funds.

🔍 Exchange Investigation
📋 Claims Assistance
⚖️ Legal Recovery
Start Exchange Recovery