What We Do

At Elliptic.sbs, we specialize in advanced cryptocurrency investigations and asset recovery, focusing on tracing and uncovering the origins of seized digital assets with precision and transparency. Our process begins by identifying the specific wallets and blockchain addresses involved using leading blockchain explorers and forensic analytics tools. Once the funds are located, we conduct an in-depth transaction analysis, mapping the complete movement of assets across networks to identify patterns and potential links to illicit activities such as darknet markets, ransomware operations, or fraudulent schemes. Through sophisticated blockchain intelligence and open-source investigations, we work to connect wallet addresses to real-world identities, cross-referencing exchange data, financial institutions, and publicly available information to ensure full accountability and compliance.

Before any transfer takes place, we carefully verify that the wallet holder’s identity aligns with the associated financial institution to ensure accuracy and legitimacy. Upon confirmation, seized cryptocurrency is converted in real time through secure, agency-approved exchange systems designed to minimize risk and protect asset integrity. We monitor every stage of the conversion and transfer process to ensure funds arrive safely in the rightful owner’s bank account. Throughout the entire procedure, we maintain continuous coordination with relevant governing and regulatory bodies, ensuring proper oversight and legal compliance. As official intermediaries, we provide secure remote monitoring sessions through trusted applications such as AnyDesk, Supremo, TeamViewer, or WhatsApp screen sharing, allowing clients and stakeholders to observe progress in real time and maintain full transparency.

Importantly, there are no upfront or hidden fees for our clients, as all operational costs are covered by the agencies involved upon case closure. If a client decides not to pursue recovery, the case file is formally closed on record, and the funds may be subject to seizure without creating future financial liability for the client. Upon completion of the process, all parties receive detailed documentation—both digital and physical copies—outlining the full transaction history, origin of the funds, compliance procedures, and confirmation of transfer. From initial investigation to final delivery, Elliptic.sbs remains committed to security, accountability, and clear communication, providing professional digital asset recovery services for individuals and enterprises alike.