Crypto Tracking & Forensics
On-chain tracing across BTC, ETH and stablecoin networks to exchange off-ramps.
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Asset tracing · Fraud recovery · Compliance
Recovering what fraud took, through evidence — not promises.
Evelyn George is a fund recovery consultancy working with victims of investment fraud, unauthorised wire transfers and digital asset theft. Every case begins with a documented eligibility review and ends with a written outcome report.
- £46M+
- Traced across active casework
- 31
- Jurisdictions engaged
- 72 hrs
- Median eligibility response
- 100%
- Cases with written reporting
The recovery process
Four stages, fully documented
Select a stage to see what happens, who is involved and how long it typically takes.
Stage 1: Case Review & Eligibility
We assess your submitted evidence, transaction trail and jurisdiction to confirm whether a viable recovery route exists. No case is accepted without this review.
Typical duration · 24–72 hours
Practice areas
Where we work
Bank Wire Chargebacks
SWIFT recalls, card-scheme disputes and receiving-bank escalation packages.
Learn moreInvestment Scam Investigations
Entity mapping of fraudulent brokerages, boiler rooms and fake trading platforms.
Learn moreStart with a confidential case review
Submit your case details through our secure intake form. Reviews are carried out by a senior analyst and there is no obligation to proceed.