We provide end-to-end blockchain tracing, identity verification, and active recovery support for affected investors. Get your court-ready forensic report and join the collective recovery proceeding.
A comprehensive forensic investigation and active recovery procedure
We provide top-tier cybersecurity and data integrity services for leading organizations in the digital asset space.
Tether is a direct client. We handle high-level security for their executives to prevent data leaks. Our close ties allow us to act swiftly to freeze and recover stolen USDT.
Bitfinex is a direct client. We manage personal and operational security for their high-level employees. This trusted relationship gives us fast-track capabilities to trace and recover assets.
Our team works in close, direct partnership with major players in the cryptocurrency ecosystem. We operate at the highest security level to ensure zero data leaks, full operational confidentiality, and airtight forensic protocols.
A selection of cases we are permitted to disclose
Due to data privacy laws and non-disclosure agreements, the cases listed below represent only a small fraction of our total recovered cases. Many successful recoveries remain confidential under private settlement agreements.
Our approach prioritizes direct contact with fraudsters to negotiate private settlements before pursuing legal action. This strategy allows us to recover funds significantly faster in many cases, avoiding lengthy court proceedings.
| Company | Fraud Type | Clients | Recovered Amount | Status |
|---|---|---|---|---|
| Platin World (PLCU) | Minting Lizenzen | 1 | 27,500 EUR | Recovered |
| Whizz Network | Token Fraud | 3 | 110,000 WZT (USDT) | Recovered |
| Mainet Forex | Krypto Trading | 6 | 12,000 EUR | Recovered |
| BitHarvest | Mining / Hardware | 14 | 56,000 USDT | Recovered |
Additional larger cases remain confidential due to private settlements and data protection laws.
Your complete journey from sign-up to fund recovery
Register with your email address — completely free. No payment or commitment required to get started.
A one-time fee of €500.00 covers administrative and legal costs. Secure crypto payment with instant confirmation.
Enter your investment details — products, amounts invested, wallet addresses, tax payments, and upload transaction screenshots.
Guaranteed identification and verification of the primary actors — including legal names, known aliases, and physical locations.
Complete tracing of fraudulent fund flows across all relevant wallets, mapping exchange touchpoints, and reconstructing the timeline.
Forensic report compiled for legal proceedings — including identity attribution, admissible evidence, and structured findings.
Recovered funds are distributed pro-rata based on your documented loss. You receive 70% of recovered amounts sent to your wallet.
These are the investment products eligible for recovery proceedings
A straightforward upfront fee to initiate the legal protocol
Why OrangeCat Recovery?
We bring on-chain forensics, deep OSINT capability, and an in-house legal team under one roof — most firms do one of those three, not all. Our team's background is in the industry itself, with prior roles at Tether and Bitfinex, which shapes how we approach attribution and which leads are worth chasing.
The core team involves blockchain analysts, OSINT researchers, and a project lead — supported by an in-house legal team. Team backgrounds include OSINT work at industry level and prior roles at Tether and Bitfinex. Our case history is focused on private investment round fraud and related schemes.
Everything you need to know about our capabilities, process, and legal structure.