Real Results, Legally Achieved
Real-world recoveries and forensic investigations handled by the FernsUnique blockchain forensics team.
Recovery of $82,500 USDT Lost to a Fake Investment Platform
In March 2025, a 42-year-old client from London reported losing $82,500 USDT after falling for a fake "crypto investment doubling platform" promoted via Instagram. The scammer convinced the victim to deposit funds into a Tron-based USDT address and then blocked the client once the transfer was completed.
On March 15, 2025, Evelyn Hart began tracing the USDT through multiple TRC-20 wallet hops. Using advanced tracing tools and CEX deposit tagging, she identified consolidation into a Binance custodial wallet.
On March 18, 2025, Jonathan Miller collected OSINT data linking the scammer's Telegram username to a real identity. Evidence was submitted to Binance, which froze the wallet on March 23, 2025.
$78,430 USDT was successfully returned to the client on March 28, 2025 after Binance's KYC verification and compliance review.
$14,200 ETH Retrieved Through Smart Contract Exploit Reversal
A Dubai-based NFT creator lost 4.38 ETH after interacting with a malicious NFT minting link. The link triggered a signature drain, granting the scammer approval to move assets without further authorization.
On January 6, 2025, Bradley Turner analyzed the malicious contract and created a counter-contract to revoke approvals. Evelyn Hart traced the scam wallet for transaction evidence. By January 8, Bradley's recovery script retrieved 3.91 ETH to a new secure wallet.
3.91 ETH (89.3% of stolen funds) was recovered and returned to the client on January 9, 2025.
Crypto Romance Scam Funds Frozen & Returned via Court Order
A 31-year-old woman was deceived in a 2-month romance scam, losing $51,000 in BTC and USDT to a fake "joint investment" exchange. The scammer built trust over several weeks before guiding the victim to transfer funds to controlled wallets.
Samantha Hayes led client interviews and data collection. Jonathan Miller traced the scammer's activity, linking them to a known fraud ring. The stolen funds were tracked to KuCoin and mixed through several accounts.
With proper forensic evidence compiled, a court preservation order was issued compelling KuCoin to cooperate with the recovery process.
$44,700 was returned to the client after compliance verification. A criminal case was opened against the scammer.