At Refund Regulators, our asset recovery process follows a sophisticated multi-phase approach. We begin with a comprehensive investigation to trace lost or stolen cryptocurrency by analyzing blockchain transactions and tracking digital footprints. For victims of scams and hacks, we deploy advanced forensic tools to follow fund movements across wallets and exchanges.

We work closely with law enforcement agencies, cryptocurrency exchanges, and our global network of partners to apply pressure on perpetrators and facilitate asset recovery. Our team includes expert blockchain analysts, cybersecurity professionals, and legal advisors who collaborate to build strong recovery cases.

Every scam or hack is unique, but our high success rate is driven by our technical expertise, proactive strategies, and rapid response. Time is often a critical factor—so we strongly encourage you to start the recovery process as soon as possible.

Recovery success varies depending on several case-specific factors, such as:

• How recently the loss occurred

• Type of cryptocurrency involved

• Amount lost

• Method of transaction

• Availability of evidence (e.g., transaction IDs, chat records, screenshots)

In general, quicker action leads to better outcomes. Clients who approach us early and provide thorough documentation typically have higher recovery rates. While scams often offer better recovery potential than sophisticated hacking incidents, we've successfully handled both.

During your free initial consultation, our team at Refund Regulators will review your case in detail and give you an honest, realistic assessment of the recovery potential—before you commit to any services. We never make promises we can’t keep.

The timeline depends on your case’s complexity, but most recoveries take between 2 and 12 weeks. Simple cases with straightforward evidence and responsive exchanges may be resolved within 2–3 weeks, while complex international cases can take longer.

Factors influencing the timeline include:

• Time elapsed since the incident

• Number of wallet transfers or fund conversions

• Cooperation level from platforms and exchanges

• Jurisdictional law enforcement responsiveness

• Quality and completeness of client-provided evidence

Throughout the process, Refund Regulators assigns a dedicated case manager who will keep you informed with regular updates and clear explanations of every step we take.

At Refund Regulators, we primarily operate on a contingency fee basis—meaning we only get paid if we successfully recover your assets. Our fee is a percentage of the recovered amount, adjusted based on the complexity and scope of the case.

In certain complex situations, we may require a small upfront deposit to cover third-party expenses like advanced forensic tools or legal filings. If recovery is successful, this deposit is deducted from your final fee.

We believe in full transparency—you’ll know the costs upfront, with no hidden charges or surprise fees. This ethical approach has earned us the trust of clients around the world.

We handle recovery for a wide variety of cryptocurrencies and digital assets, including:

• Major coins: Bitcoin (BTC), Ethereum (ETH), Bitcoin Cash (BCH), Litecoin (LTC)

• Stablecoins: USDT (Tether), USDC, DAI, BUSD

• DeFi tokens: Uniswap, Aave, Compound, PancakeSwap

• Exchange tokens: BNB, CRO, FTT

• NFTs and digital collectibles

• ERC-20, BEP-20, and other standard tokens

Our capabilities extend across many blockchain networks such as Ethereum, Binance Smart Chain, Solana, and more—including newer Layer 2 platforms. The type of crypto is less important than the evidence you can provide and how soon you begin the recovery process.