Crypto Investigation and Asset Recovery

PraeLegal Uzbekistan is the only law firm in the region with extensive experience in crypto investigations and asset recovery, assisting clients in tracing, freezing, and reclaiming digital assets lost due to fraud, theft, or cyberattacks.

Crypto transactions are often perceived as anonymous, but blockchain technology allows for in-depth tracing and forensic analysis of digital assets. Our team collaborates with leading blockchain analytics firms, forensic experts, and law enforcement agencies to track illicit transactions across multiple chains, including Bitcoin, Ethereum, and other major crypto assets. Our experience in handling complex multi-jurisdictional cases enables us to identify perpetrators, uncover hidden wallets, and link suspicious transactions to real-world identities. By leveraging advanced blockchain analytics tools, we assist clients in pinpointing fraudulent transfers and gathering evidence that can be used in legal proceedings.

Recovering stolen or misappropriated crypto assets requires a combination of legal, forensic, and investigative approaches. We represent clients in criminal proceedings aimed at freezing assets, and pursuing legal remedies against fraudulent actors. Our team is well-versed in cross-border asset recovery, working within international legal frameworks such as emergency freezing orders and injunctions against exchanges and custodians, and law enforcement cooperation. We also work closely with crypto exchanges, regulators, and compliance teams to ensure that stolen assets are flagged and prevented from being laundered or further transferred.

Our firm stands out as a trusted partner for businesses, investors, and individuals seeking to protect and recover their digital assets. With a strong international network and a deep understanding of blockchain technology, we provide tailored solutions to address even the most complex cases of crypto fraud and asset misappropriation.