PHASE 01

The Right Beginning

Reaching out to Telos Global Tech is your first and most critical step toward justice. We immediately launch a confidential intake of your case, deploying our elite team to analyze the fraud signature and lock down the best strategy for asset reclamation before the trail goes cold.

1

Initial Contact

Reach out via WhatsApp, email, or our contact form. Our intake team is available 24/7.

2

Secure Case Intake

All communications are encrypted. We document your case details and collect initial evidence.

3

Fraud Signature Analysis

Our engineers analyze the fraud pattern to identify the perpetrators' methods and likely asset locations.

4

Strategy Lockdown

We develop a tailored recovery strategy based on the specific type of fraud and available evidence.

01

Response Time

< 24 Hours

Initial case assessment

Confidentiality 100% Encrypted
Success Rate 87% Avg Recovery
02

Tracing Capability

50+ Chains

Multi-blockchain support

Mixer Detection Advanced AI
Exchange Coverage 200+ Platforms
PHASE 02

Trace & Intercept

Once onboarded, our forensic engineers deploy proprietary "Trace & Track" technology. We follow the digital breadcrumbs through the blockchain and complex laundering layers, identifying exactly where your assets are being held and preparing the technical brief for seizure.

1

Blockchain Analysis

We trace transactions across multiple chains, following the money through mixers and tumblers.

2

Entity Identification

Our heuristics engine identifies the exchanges, wallets, and entities controlling your assets.

3

Evidence Compilation

We build a comprehensive forensic brief with all transaction data, entity links, and legal documentation.

4

Intercept Preparation

We prepare freeze requests and coordinate with exchanges and legal authorities for asset interception.

PHASE 03

Asset Restoration

In the final phase, we coordinate with global exchanges and legal authorities to freeze the stolen funds. We manage the entire restitution process, ensuring that the recovered capital is safely and securely returned to your control.

1

Legal Coordination

We work with law enforcement and legal teams in relevant jurisdictions to authorize asset seizures.

2

Exchange Negotiation

We coordinate with exchanges to freeze and release funds back to their rightful owner.

3

Asset Transfer

Recovered assets are securely transferred to your control through verified channels.

4

Case Closure

We provide full documentation of the recovery and offer security guidance to prevent future incidents.

03

Average Recovery

$47M+

Total assets recovered

Safe Transfer Verified Channels
Documentation Full Audit Trail

Typical Case Timeline

Day 1-2

Case Intake

Initial assessment and strategy

Week 1

Investigation

Deep tracing and analysis

Week 2-3

Evidence Brief

Legal documentation prep

Week 3-6

Coordination

Exchange/legal coordination

Week 4-12

Recovery

Asset return and closure

Ready to Start Your Recovery?

Every day counts. The sooner we begin, the higher the probability of a successful recovery.