Institutional crypto-custody recovery.
A Manhattan-anchored custody desk recovering misdirected, hacked, and seized digital assets — under chain-of-custody protocols trusted by family offices and registered investment advisors.
Open a case How custody worksWhat the custody desk does.
Three lines of work, one chain of custody.
Custody Audits
Forensic review of wallets, exchanges, and counterparties involved in your transaction. Sealed dossier delivered within 72 hours.
Forensic Recovery
Asset tracing across chains, mixers, and OTC desks. Coordinated filings with exchanges, FinCEN, and law-enforcement liaisons.
Case Filing
End-to-end intake for fraud, key loss, and counterparty breach. Standardized custody-breach briefs accepted by major exchanges.
Brokers currently on the watchlist.
A randomized snapshot from our active broker dossiers. Click any to read the full custody-breach review.
From intake to sealed dossier.
Intake
Encrypted intake form opens a case file. Custody desk acknowledges within 24 business hours.
Triage
Analyst pairs your case with a tracing protocol. Chain-of-custody documentation begins.
Investigation
On-chain tracing, exchange outreach, counterparty research. Findings logged with timestamps.
Sealed Brief
You receive a deliverable suitable for filing with exchanges, banks, or counsel.
Who Cryptoslock works for.
Custody recovery sits between investigative casework and regulatory filings. Our typical clients have already exhausted self-help options.
Family offices
Single- and multi-family offices that took on digital-asset exposure and need an institutional-grade response when something breaks.
Registered investment advisors
RIAs with custodial duties to clients holding cryptocurrency. We prepare the dossier; you decide what reaches your end clients.
Private clients
Individuals who lost meaningful sums to brokers, romance schemes, or counterparty fraud and want a credible response — not a “recovery agent” cold call.
Worried about a broker?
Check our watchlist before depositing funds. If the broker is already there, open a case immediately — earlier filings recover faster.
Browse Sealed Records Already lost funds? Open a case