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Money RecoveryCS-402May 19, 202612 min readActive

Inside the Recovery Firm Charging Victims Double for Fake Solutions

We tracked 40 wallets that were hit twice: once by a drainer, and again by a fraudulent recovery service operating out of Dubai.

Amount Tracked
$8.2M
Inside the Recovery Firm Charging Victims Double for Fake Solutions

The firm, registered as 'Aegis Asset Tracing', advertises a 92% recovery rate on Google search ads targeting bereaved heirs and pig-butchering victims. Chainvail reviewed 40 client engagements and found exactly zero documented recoveries.

Invoices show a $25,000 retainer plus a 'gas reimbursement' charge wired to wallets we have linked to the original drainer cluster.

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