CLUE
CRYPTOCURRENCY ASSET RECOVERY & PRIVATE INVESTIGATION

Stolen Crypto Can Be Traced.Capital Can Be Recovered.

Blockchain transactions are permanent, but they are not invisible. When unauthorized transfers occur, perpetrators rely on speed to cash out through regulated exchanges. CLUE’s licensed forensic investigators trace illicit capital, unmask the deposit endpoints, and coordinate immediate freezing actions.

Licensed Private Investigators•50+ Countries•100% Confidential
CASE INTAKE METRICSCRITICAL WINDOW: 24–72H

Why Immediate Action Is Decisive

Cybercriminals do not keep stolen funds in anonymous wallets indefinitely. Within hours of an unauthorized transfer, assets are funneled toward fiat off-ramps:

Phase 1: Layering & Mixer Evasion
Perpetrators split capital across multiple burner wallets and cross-chain bridges to disorient the victim.
Phase 2: Centralized Exchange Ingestion
To convert crypto into spendable cash, thieves deposit funds into KYC-verified exchange accounts.
Phase 3: The Interception Window
This is where CLUE intervenes: delivering certified forensic evidence to exchange compliance teams and prosecutors to freeze accounts before fiat withdrawal.
Evaluate My Theft Transaction

Licensed Private Investigators

Operating globally with cross-border intelligence networks.

Institutional-Grade Blockchain Tooling

Direct access to proprietary clustering algorithms and darknet threat databases.

Time-Critical Emergency Response

Rapid engagement protocols to freeze assets before off-ramp liquidation.

PROPRIETARY EXTRACTION TECHNOLOGY

Trapped by an Attacker’s Sweeper Bot?
We Extract Trapped Funds in a Single Atomic Block.

When hackers compromise a private key, they deploy automated sweeper scripts that monitor the public mempool 24/7. The moment you deposit gas to unstake ETH, claim an airdrop, or withdraw vesting tokens, their bot drains the gas in milliseconds—leaving your assets held hostage.

CLUE’s SweeperBot Funds Recovery Engine circumvents the public mempool entirely. Utilizing private validator relays and Flashbots MEV extraction bundles, our engineers sponsor gas externally and rescue your capital in the exact same atomic block—extracting your assets before the attacker’s script can even detect the transaction.

THE 3-TIER EXTRACTION ARCHITECTURE

Outmaneuvering Automated Attackers

1. Zero-Mempool Private Relaying

Transactions are routed directly to trusted validator block builders. Attacker bots listening on public mempools cannot see pending transfers.

2. External Gas Sponsorship

You never send gas to the compromised address. Our extraction smart contract finances execution costs externally.

3. Single-Block Atomic Extraction

Unstaking, asset claiming, and transfer to a fresh cold storage address are mined simultaneously in the exact same block.

ECOSYSTEM COMPATIBILITY

Supported Wallet Architectures

Our SweeperBot extraction protocols support both software hot wallets and hardware cold storage across EVM, Solana, and Bitcoin environments.

MetaMask logo
Supported
MetaMask
EVM Extension & Mobile
Full Atomic Bundle SupportZero-Mempool Relay
Trust Wallet logo
Supported
Trust Wallet
Multichain Mobile & Extension
Flashbundle CompatiblePrivate Extraction
Coinbase Wallet logo
Supported
Coinbase Wallet
Self-Custody Mobile & Web3
Private Relay ExtractionEVM & Solana
Phantom logo
Supported
Phantom
Solana, Bitcoin & EVM
Priority Fee ExtractionJito Bundle Ready
Ledger logo
Supported
Ledger
Hardware Cold Storage
Air-Gapped Key RecoveryHardware Defense
Trezor logo
Supported
Trezor
Hardware Cold Storage
Firmware Asset ExtractionHardware Defense
Exodus logo
Supported
Exodus
Desktop & Mobile Multichain
UTXO & EVM CompatibleCross-Chain Extraction
Rainbow Wallet logo
Supported
Rainbow Wallet
Ethereum & EVM L2 Mobile
Zero-Mempool ExtractionFlashbots Relay

Asset Classes Extracted by Our Engineering Team

Staked ETH & Staking Derivatives
Lido stETH, RocketPool rETH, and native consensus layer validator bonds trapped in compromised signing addresses.
Vesting & Timelocked Contracts
Founder allocations, investor vesting schedules, and token grant claims vulnerable to automated draining.
Unclaimed Governance Airdrops
High-value airdrop claims that require gas sponsorship without broadcasting claim transactions to public mempools.
Liquidity Pools & High-Floor NFTs
Uniswap/Curve LP positions and rare digital collectibles held hostage by automated sweeper bots.
INVESTIGATION METHODOLOGY

How We Trace, Locate, and Secure Stolen Capital

Our private intelligence operatives combine blockchain heuristics, proprietary wallet clustering databases, and legal liaison protocols to build court-admissible recovery cases.

// 01

Forensic Transaction Ingestion

We map the full multi-hop blockchain path from your address through mixers, bridges, and intermediary smart contracts.

// 02

Exchange & VASP De-Anonymization

We identify terminal deposit clusters at regulated centralized exchanges (Binance, Coinbase, Kraken, OKX) subject to KYC laws.

// 03

Emergency Legal Evidence Package

Our Certified Fraud Examiners produce court-admissible forensic accounting packages prepared for emergency freezing orders.

// 04

Law Enforcement & Counsel Liaison

We coordinate directly with your legal team and federal cybercrime prosecutors to serve emergency preservation subpoenas.

MULTICHAIN CAPABILITIES

Complete Ecosystem Coverage

We trace and reconstruct complex fund movements across all major EVM networks, Bitcoin UTXO rails, and high-throughput Solana ecosystems.

Ethereum Mainnet logo
Ethereum Mainnet
ETH
EVM Mainnet
Polygon PoS logo
Polygon PoS
POL
EVM L2/Sidechain
Arbitrum One logo
Arbitrum One
ETH
EVM Rollup
Base logo
Base
ETH
EVM Rollup
BNB Smart Chain logo
BNB Smart Chain
BNB
EVM Compatible
Solana logo
Solana
SOL
Solana SVM
Bitcoin Mainnet logo
Bitcoin Mainnet
BTC
Bitcoin UTXO
RETAIN CLUE PRIVATE INVESTIGATIONS

Don't Let the Trail Go Cold.
Engage Our Lead Investigators.

Whether you represent a private high-net-worth individual, family office, or corporate treasury, CLUE provides discreet, authoritative forensic intelligence to reclaim misappropriated capital.