Question 1

Can digital tracking guarantee recovery?

Accepted Answer

Blockchain tracing acts as the forensic foundation. It establishes where assets are held (often inside centralized exchanges or cold storage). Recovery is a dual-track process matching structural technical proof with legal locks, freeze petitions, or law-enforcement subpoenas. While recovery can never be guaranteed due to variations in jurisdiction, our visual evidence packages significantly maximize recovery success.

Question 2

How does Trojan Recovery identify anonymous wallet owners?

Accepted Answer

We analyze transaction behaviors, wallet clusters, and on-chain relationships. We also examine exchange deposit logs, monitor exit-ramp integrations, and collect off-chain OSINT data. Cybercriminals ultimately transfer assets to centralized, KYC-restricted exchanges to cash out, enabling us to link operational wallets back to real-life owners.

Question 3

Do you work directly with global police forces and courtrooms?

Accepted Answer

Yes, our reports align with federal evidence standards. We routinely write court-ready forensic affidavits, work with global prosecutors, and coordinate operations with the cyber divisions of major law enforcement agencies worldwide.

Question 4

Is it possible to track stolen Bitcoin or USDT run through mixers?

Accepted Answer

Yes. Modern blockchain analytics leverage advanced state-of-the-art flow taint algorithms and ring-signature tracing to de-obfuscate transaction patterns inside mixers. We isolate gas characteristics, timing similarities, and multi-hop outputs to establish high-confidence links between input and output wallets.

Question 5

How does Trojan Recovery help victims of 'Pig Butchering' investment scams?

Accepted Answer

We trace the movement of funds from initial credit card or banking purchases through the fraudulent platform to centralized off-ramp exchanges. Our certified cyber analysts compile interactive visual graphs and structured reporting to assist state, federal, or international law enforcement in recovering assets.