Scam Investigation
Offering forensic tracing services to identify the location of stolen assets to assist law enforcement with seizure and recovery efforts.
Forensic Analysis of Blockchain Transactions to Locate Stolen Cryptocurrencies.
Twin Oaks specializes in analyzing criminal activity, identifying perpetrators, and assisting law enforcement to recover stolen assets via forensic analysis.
Our services
About
Twin Oaks CRS
I am a certified professional specializing in tracing blockchain transactions to assist in recovery efforts. Many law enforcement agencies lack the resources, expertise, or manpower to efficiently investigate cryptocurrency crimes, particularly in cases involving smaller amounts. My mission is to assist individuals who have been swindled by attempting asset recovery while also providing law enforcement with the necessary evidence for seizure and prosecution.
I have been involved in the cryptocurrency industry since 2013 and have worked extensively in blockchain forensics, compliance, and investigations. Before founding Twin Oaks Crypto Recovery Services, I served as the Director of Government & Law Enforcement Relations at Lionsgate Network, a leading forensic analysis firm based in Israel.
Read MoreCertifications
Anchain.AI Certificate Advanced Blockchain InvestigationsAnchain.AI Certificate - Fundamentals of BlockchainAnchain.AI Certificate Fundamentals of Ethereum & Smart ContractsUtica Certificate Financial Crimes
Forensic analysis in crypto recovery involves using specialized techniques to track and retrieve lost or stolen digital assets. This includes fraud investigation, transaction tracing, and wallet access recovery. While success is case-dependent, forensic analysis increases the chances of asset retrieval.
No, asset recovery is never guaranteed. However, reputable recovery firms use advanced forensic tools and expertise to improve the likelihood of success. The outcome depends on factors such as the nature of the loss and how quickly action is taken.
The timeline varies. Some cases may be resolved in hours or days, while others take months. Factors such as the complexity of the case, blockchain transaction patterns, and the cooperation of exchanges or wallet providers affect the duration.
Our service fee is 10% of the recovered asset's value. A retainer is required to initiate forensic analysis and trace transactions across multiple blockchains.
Twin Oaks CRS
Frequently Asked Questions
The epidemic of cryptocurrency scams has created a great deal of uncertainty and mistrust. Knowledge of how forensic analysis of blockchain transactions can assist victims to determine if their funds can be recovered can provide hope and support. There is an ever-growing team of specialists who recognize the national security threat caused by these crimes perpetrated upon U.S. citizens, and who are willing to assist to prevent these crimes, and to help victims. This section is intended to provide insight and set expectations. Every case is unique.
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Articles and Media Appearances
Coverage, appearances and official reporting on cryptocurrency fraud, blockchain forensics and the recovery of stolen digital assets.
