Phase 1
Initial assessment
We review transaction hashes, timelines, and loss type to determine traceability and legal options.

Certified asset recovery
Lenix investigators trace on-chain movement, prepare exchange and law-enforcement packages, and coordinate asset freezes when recovery remains viable.

Methodology
A structured four-phase process used across exchange hacks, phishing incidents, and unauthorized transfers.
Phase 1
We review transaction hashes, timelines, and loss type to determine traceability and legal options.
Phase 2
Investigators build a case file with on-chain evidence, counterparties, and jurisdiction-specific next steps.
Phase 3
We engage exchanges, custodians, and authorities to freeze funds and pursue lawful return pathways.
Phase 4
Recovered assets are returned to verified wallets with guidance on securing accounts going forward.
$850M+
Assets traced and monitored
15k+
Cases reviewed
40+
Jurisdictions covered
24/7
Incident intake
Capabilities
Technology and investigator experience combined for cases where time and evidence quality matter.
On-chain analysis across mixers, bridges, and nested wallet structures to follow fund movement.
Former intelligence, cybersecurity, and compliance specialists assigned to each engagement.
Coordination with law enforcement and counsel across major jurisdictions and exchange partners.
Encrypted intake, segregated case files, and strict access controls for sensitive materials.
Evidence packages formatted for regulatory submissions, civil proceedings, and police reports.
Recovery fees tied to successful returns — terms are confirmed before investigative work begins.
Client outcomes
Anonymized summaries from recent engagements. Individual results depend on case facts and third-party cooperation.
“After a wallet compromise, Lenix traced the flow and helped coordinate an exchange freeze. Communication was clear at every stage.”
Michael Chen
Software engineer
“A phishing incident drained my ETH holdings. The team documented the trail and recovered the majority within three weeks.”
Sarah Johnson
Marketing director
“I assumed a six-figure USDT loss was permanent. Lenix treated it as an investigation, not a sales pitch — and delivered results.”
David Rodriguez
Business owner
FAQ
What to expect before you submit a case.
Need to discuss a specific incident?
Submit a recovery request →Case intake
Provide transaction details and a brief incident summary. Our investigators use this to determine traceability before any engagement terms are discussed.
Confidential
Encrypted intake and restricted case access.
24h review
Initial assessment within one business day.
No upfront fee
Terms confirmed before investigative work.