Our Capabilities

The Crypto Task Force brings together advanced forensic tools, legal authority, and financial expertise to investigate crypto fraud, pursue bad actors, and recover assets for harmed investors.

The Crypto Task Force operates at the intersection of digital finance, law enforcement, and investor protection. We deploy cutting-edge blockchain analytics, legal proceedings, and international cooperation to combat crypto fraud and return funds to victims.

Our team includes former prosecutors, financial regulators, cybersecurity specialists, and blockchain forensics experts working together to investigate the most sophisticated schemes in the digital asset space.

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Blockchain Forensics

Advanced on-chain analysis to trace stolen or fraudulently obtained assets across wallets, exchanges, and smart contracts. We follow the money wherever it goes.

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Legal Enforcement

Full authority to file civil and criminal enforcement actions, obtain asset freezes, seize crypto holdings, and seek disgorgement of ill-gotten gains.

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Global Cooperation

Partnerships with international regulators, Interpol, and foreign financial intelligence units to pursue fraudsters across borders.

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Asset Recovery

Specialized teams dedicated to freezing, seizing, and distributing recovered assets back to harmed investors through structured distribution programs.

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Market Surveillance

Real-time monitoring of digital asset markets for manipulation, wash trading, and coordinated fraud schemes targeting retail investors.

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Investor Education

Proactive alerts, fraud prevention resources, and educational programs to help investors identify and avoid crypto scams before they occur.

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Whistleblower Program

A robust, confidential whistleblower program that incentivizes insiders to report crypto fraud with financial awards and legal protections.

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Cybersecurity Response

Rapid response capabilities for large-scale exchange hacks, smart contract exploits, and protocol vulnerabilities affecting investor funds.

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Regulatory Rulemaking

Authority to establish rules governing digital asset markets, exchanges, and investment products, creating a fair and transparent marketplace.

Impact by the Numbers

$4.2B
Recovered & returned to harmed investors
847
Enforcement actions filed since 2020
62
Countries cooperating on investigations
120K+
Harmed investors who received distributions

How We Work

From initial report to asset recovery — here's our process.

1

Report & Register

Submit your claim and loss details through our secure portal. Your case is assigned to an investigator.

2

Investigation

Our forensics team traces assets on-chain, gathers evidence, and builds a case against bad actors.

3

Enforcement

Legal action is taken to freeze assets, prosecute offenders, and secure seized funds in a recovery pool.

4

Distribution

Recovered assets are distributed pro-rata to harmed investors through our structured distribution program.

Ready to File Your Claim?

If you have suffered losses due to crypto fraud, exchange failure, or investment misconduct, register today to submit your claim and be included in any future recovery distributions.