Global Cybercrime Investigation & Asset Recovery Experts
Secure Path Recovery is a global leader in cybercrime investigations and digital asset recovery. We specialize in tracing and exposing online scams such as:
Romance scams
Celebrity impersonation scams
Investment & crypto fraud scams
Unlike many firms, we don’t stop at recovering stolen assets — we go further to identify the real individuals or criminal groups responsible, provide court-admissible evidence, and support law enforcement efforts worldwide.
WHAT SETS US APART
60% Recovery Success Rate
We identify the scammers, not just the wallet addresses
We work directly with law enforcement globally
Courtroom-ready forensic reports & expert witness support
In-person meetings with clients and authorities worldwide
OUR CORE SERVICES
Cybercrime & Scam Investigations
We uncover the true identities behind fraudulent accounts, fake profiles, and sophisticated scams
We trace social engineering campaigns and romance fraud networks
Collaborate directly with police, Interpol, cybercrime units, and lawyers
Asset Recovery
Investigate and recover assets lost through:
Cryptocurrency (BTC, ETH, USDT, etc.)
Bank transfers, wire fraud, or fintech apps
Gift card and mobile money fraud
Leverage advanced blockchain forensics and subpoena power
Blockchain & Crypto Forensics
Transaction tracing using tools like Chainalysis & CipherTrace
Wallet clustering and dark web tracking
Exchange collaboration for wallet freezing
Identify full transaction history & laundering pathways
Expert Witness & Legal Support
Expert testimony for law enforcement and courts
Digital evidence that stands up in court
Ongoing support for attorneys, prosecutors, and regulators
End-to-end case preparation and compliance assistance
FOR POLICE, LAW ENFORCEMENT & GOVERNMENTS
We work directly with local, national, and international authorities to:
Produce and deliver forensic evidence in real-time
Assist in criminal investigations and prosecutions
Identify, trace, and map fraud networks
Provide expert consultations and in-person court testimony
Strengthen your team’s ability to act against cyber fraud
OUR COMMITMENT TO REAL-WORLD SUPPORT
In every high-value or high-risk case, our team is ready to meet in person
We conduct on-site consultations, in-office briefings, and courtroom support
We engage directly with police, clients, lawyers, and regulators — face-to-face, not just online
We believe human presence, trust, and direct collaboration are critical to achieving justice
FOR ENTERPRISES & GOVERNMENT CLIENTS
As crypto, Web3, and DeFi adoption increases, we offer:
Onboarding risk assessments & full infrastructure audits
Smart contract & blockchain security testing
Regulatory & compliance consulting for crypto integration
Penetration testing, Proof-of-Reserves audits, and more
Advisory on CBDCs, NFTs, cross-border asset exposure, and treasury functions
We also conduct comprehensive due diligence and security evaluations before companies adopt blockchain or DLT technologies.
We have served as cryptocurrency experts in major cases.
Blockchain Forensics
We illuminate blockchain transactions
Our team of veteran investigators utilizes multiple forensics tool suites to analyze and visualize the flow of funds on the Bitcoin, Ethereum and other blockchains and extract actionable intelligence for funds recovery, criminal prosecution, and litigation.
Asset Recovery
We help to recover digital assets
We trace and monitor stolen funds and leverage our industry network to flag and blacklist addresses with the goal of having the proceeds of crime intercepted and frozen. We work with victims, exchanges, and law enforcement internationally to assist in an orderly recovery process.
Expert Testimony
We assist in legal cases
From divorce cases through business disputes to criminal proceedings, our team is experienced in providing expert support to parties and their lawyers, as well as expert testimony before the court. With our deep understanding of blockchain technology and cryptocurrency transactions, we help our clients and the court navigate the factual intricacies these cases present.
Our company mission is to exceed expectations
Complete Cybersecurity Package
We live and breathe blockchain and cybersecurity
We have connections to law enforcement, attorneys, regulators, blockchain companies, ICOs, high profile individuals, executives, crypto VC firms, exchanges and other entities in the cyber space.
We are fighting cyber crime on a daily basis.
Professional
We are highly trained professionals operating on cases world-wide.
Efficient
We have a wealth of investigative experience and are fast and efficient.
Established
We are well established in the crypto space. See our network below.
Experienced
We’ve served as expert witnessed on major cases and revealed serious frauds.
Our Network
Partners
And many others for whom we are currently serving as expert consultants in ongoing confidential matters.