We assist clients with blockchain tracing and legal claim support!
Refunds Blockchain S.A. assists clients with blockchain tracing and legal claim support. We combine blockchain forensics, legal expertise, and international liaison to pursue recoveries safely and efficiently.
Who We Are?
Refunds Blockchain S.A. is a specialist blockchain investigation and recovery firm.
We assist clients who have lost cryptocurrency through scams, hacked wallets, failed exchanges, or deceptive investment schemes.
Our mission is simple: to bring transparency and accountability to crypto asset recovery.
1️⃣ You submit a case through our secure online form.
2️⃣ Our investigators perform blockchain tracing.
3️⃣ We liaise with exchanges or legal channels.
4️⃣ Recovered funds are transferred to your verified wallet.
Protect your investments with our secure blockchain technology solutions.
⚙️ HOW WE WORK
Transparency and process matter.
At Refunds Blockchain S.A., every recovery follows a strict, verifiable procedure designed to protect your data, ensure legal compliance, and maximize the chance of recovery.
You complete a secure form with transaction details, wallet addresses, and any supporting evidence.
All data is encrypted and stored on secure European servers.
Step 1 – Case Submission
Our forensic specialists trace the movement of your funds through public ledgers.
Using advanced analytics, we identify linked wallets, exchanges, and potential exit points.
When assets are located, we contact relevant exchanges or custodians to request freezes or evidence preservation under applicable regulations.
If necessary, we liaise with legal partners and law enforcement agencies in multiple jurisdictions to initiate recovery or restitution procedures.
Once recovery is achieved, funds are transferred to your verified wallet.
Our fee is deducted only after recovery is confirmed.
Step 2 – Blockchain Forensic Analysis
Step 4 – Negotiation & Legal Route
Step 3 – Exchange Liaison & Freeze Requests
Step 5 – Recovery & Settlement
Security & Confidentiality
All investigations comply with GDPR and international AML standards.
We never request remote access to your device or wallet.
Fund Recovery & Negotiation
Once the path of funds is established, our specialists initiate recovery efforts with exchanges, counterparties, and intermediaries.
We use verified communication channels and comply with KYC/AML standards.
Blockchain Forensic Analysis
We analyze blockchain transactions to track lost or stolen assets.
Our reports identify addresses involved, cross-chain movements, and potential recovery targets.
Reports are court-ready and can be used for police or legal filings.
Legal Liaison & Case Support
For complex cases, we prepare forensic evidence and work with law firms or authorities under the jurisdiction of England & Wales or your local authority.
We can also prepare Mutual Legal Assistance (MLA) request files when needed.
Deliverables:
Legal evidence pack
Liaison coordination report
Ongoing case status updates
Corporate & Institutional Recovery
Tailored services for companies or funds with high-value asset losses.
Includes dedicated account manager, NDAs, and monthly reporting.
Refunds Blockchain
At Refunds Blockchain, we specialize in blockchain tracing and financial investigation services, helping clients navigate cases involving lost or inaccessible digital assets. Operating under strict legal and regulatory standards, we provide transparent, court-ready reports and collaborate with trusted partners to deliver reliable advisory and analytical solutions..
1.5M+
150+
Trustworthy Financial Experts
Secure Solutions
OUR PARTNER BANKS
At Refunds Blockchain, we work exclusively with carefully selected partner banks to ensure secure, reliable, and efficient handling of your funds. Our banking partners include trusted Canadian institutions like Canadian Tire Bank, CIBC, and BMO, as well as leading international banks such as Barclays, Bank of America, and HSBC.
These partnerships allow us to:
Safeguard your transactions with fully regulated banks.
Provide seamless access to both domestic and international financial services.
Ensure transparency and compliance with all applicable regulations.
By collaborating with these reputable banks, we prioritize your financial security and help you recover and manage your assets with confidence.