Methodology walkthrough. Client details are withheld and no recovery outcome is implied.
The situation
A holder entered their seed phrase into a convincing phishing site; within minutes the wallet was emptied across several transactions.
Our approach
- Mapped the draining transactions and the consolidation wallet that received them.
- Flagged the approval and transfer signatures characteristic of automated drainers.
- Traced onward movement toward known off-ramp services.
What we can honestly describe
Speed matters most here. Early documentation of the drain path preserves the clearest version of the trail for exchange and law-enforcement escalation. We provide rigorous investigation and honest counsel, not guarantees. Request an assessment.