Proud of Our Record
Successful cases & client reviews
Successful Cases
Global Crypto Investment Fraud — Full Recovery Achieved
Oliver Grant
London, United Kingdom
A European investor lost over $1.2 million USD to a fraudulent crypto trading platform promising daily returns. Through in-depth blockchain forensics, Wellington Intelligence traced the stolen funds across multiple wallets and exchanges, identifying the main cash-out points in Eastern Europe.
Our team collaborated with international law enforcement and presented a detailed forensic report that directly led to a successful freeze and recovery of 87% of the funds.
Phishing Ring Exposed — Dark Web Operation Shutdown
Elena Rossi
Toronto, Canada
This case involved a large-scale phishing network impersonating legitimate crypto exchanges to steal user credentials. Over 2,000 victims were affected globally.
Using OSINT, dark web monitoring, and transaction tracing, Wellington Intelligence uncovered a coordinated group operating through Telegram and encrypted channels. Our intelligence report led to the takedown of multiple phishing domains and the identification of two high-value suspects tied to ransomware activity.
NFT Rug Pull Investigation — Investor Restitution Secured
David Klein
London, United Kingdom
An NFT collection promised early investors massive gains, only for the developers to disappear post-sale with nearly $3 million USD in ETH. Wellington Intelligence conducted a forensic breakdown of the project’s smart contract interactions and tracked associated wallets across multiple DeFi protocols.
Through collaboration with a US-based law firm, our findings led to a court-approved restitution process for affected investors. Our detailed report was later used in a major tech publication to highlight fraud trends in NFT launches.
Reviews and Testimonials
Martin A.
Zurich
Wellington Intelligence helped us trace stolen funds within days. Their report was detailed enough for our legal team to file a successful claim.
Sarah L.
Toronto
After falling victim to a fake investment site, Wellington gave me hope. Their professionalism and accuracy were beyond expectations.
Eric M.
United Kingdom
These guys don’t just analyze blockchain, they understand people behind it. Real investigators, real results.