Ethical Server

You are not Alone!

Ethical Server is a specialized company offering expert forensic accounting and crypto tracing services. We are dedicated to helping individuals recover lost funds, whether they were misappropriated by dishonest brokers, fraudulent crypto exchanges, or through other deceptive practices. Our team of seasoned professionals is equipped with advanced tools and comprehensive knowledge of the financial and cryptocurrency landscapes, enabling us to trace and reclaim funds effectively. We understand the complexities and unique challenges of crypto fraud and financial misconduct, and we approach each case with meticulous attention to detail. At Ethical Server, we are committed to supporting you every step of the way, providing you with the expertise and guidance needed to restore what you’ve lost. Trust us to be your advocate in the fight against financial fraud, as we work tirelessly to help you regain control of your assets.

Trusted by 2,500+ companies around the world

We are here to help you along the way!

How it works

The Investigation

Our fraud investigators will carefully evaluate your case to determine how we can assist you.

The Bank

We will prepare a personalized case file and submit a tailored report to the bank to secure their formal response.

FOS

If the bank denies reimbursement, Ethical Server will take your case to the Financial Ombudsman Service for a final review.

PAST SUCCESS

May 2023

In May 2023, the Rank 1 DeGods NFT was stolen from a victim after they visited a phishing site and was subsequently sold for $177K (99 ETH). We are pleased to announce that Seven News successfully recovered a significant portion of the stolen funds, which have now been returned to the rightful owner. While the recovery process can be time-consuming, success stories like this remind us that justice can prevail. We remain committed to supporting victims and sharing these positive outcomes.

PAST SUCCESS

In April 2024, an elderly U.S. resident fell victim to a group of Indian call scammers impersonating Coinbase support, resulting in the theft of a significant portion of their life savings. We are pleased to report that Ethical Server successfully recovered $275K, which was recently seized and will soon be returned to the victim. The theft transaction hash: 30125031d32a3a2ec9a6963d218bf2494d4392d9444586061a97d84511479346 During our investigation, we uncovered that over $5M had been stolen from other victims by the same group. The stolen funds were laundered from Ethereum and Bitcoin to Tron through centralized exchanges, with stablecoins ultimately transferred to OTCs. We remain dedicated to pursuing justice and supporting victims of such schemes.

Recovery Rate

100%

%

Success Rate

K

Complete Projects

K

Satisfied Clients

K

Trade In The World

Email Address

You are not Alone!

Trusted by 2,500+ companies around the world

How it works

The Investigation

The Bank

FOS

May 2023

Recovery Rate

%

K

K

K

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