01
Blockchain tracing
Review wallet activity, transaction flows and relevant on-chain records to build a clearer picture of asset movement.
DIGITAL ASSET TRACING & RECOVERY
Clarity when the trail gets complicated.
Trace asset movements, preserve evidence, and assess potential recovery options.
Explore your next stepsOur processBLOCKCHAIN◆EVIDENCE◆CLARITY◆RECOVERY ASSESSMENT
01 / Services
Follow the evidence. Understand your options.
A structured approach to asset investigations, from the first transaction to a practical recovery assessment.
02
Evidence preparation
Organize transaction hashes, correspondence and incident timelines into material that can support further review.
03
Recovery assessment
Assess potential next steps, including reporting and coordination with relevant platforms or qualified professionals, where appropriate.
- 01
Share the facts
Gather relevant transaction records, payment details and a brief description of what happened.
- 02
Review the trail
Our team examines the available records to trace relevant asset movements, identify gaps in the information and determine what requires further investigation.
- 03
Understand the options
Our team explains what the evidence shows, what remains uncertain and which recovery options may be available, including their limitations.
- 04
Decide on next steps
You decide whether to proceed based on our assessment. Before further work begins, we agree with you on the scope of services. We also agree on the fees payable after successful asset recovery, including how they are calculated and when payment is due. No fees are charged before assets are successfully recovered.
V◆
VALIANT
RECOVERY LAW
03 / About
Guiding Victims Back to Safe Harbor: A Measured Approach to Complex Challenges
Valiant Recovery Law helps individuals and businesses understand their options when assets have been lost to fraud or theft. Our work focuses on tracing asset movements, organizing supporting evidence and assessing potential routes to recovery, with particular attention to cryptocurrency-related fraud. Each matter begins with the information available: transaction records, relevant communications and an account of what happened. We review these materials to identify patterns, gaps and questions requiring further investigation. Our aim is to give clients a clearer understanding of what the evidence shows, what remains uncertain and which next steps may be appropriate. Cross-border matters can involve different legal requirements and procedures. Where assistance from local counsel or other specialists is needed, we discuss those requirements with the client as part of the assessment. Before an engagement begins, we agree in writing on the scope of services, fees and deliverables. We emphasize clear communication and realistic expectations throughout the process. Tracing assets can help inform recovery efforts, but it does not guarantee that funds can be recovered.
PROFESSIONALS
Our team
Meet the people behind the work.
Audra Tolliver
Senior Legal Counsel
She is attentive to clients’ needs, responds promptly to their inquiries and keeps them informed of progress throughout each case.
Audra Tolliver is a CIPP/US-certified attorney specializing in cryptocurrency investment fraud litigation and adept at handling complex cases. She has an outstanding track record in the field and extensive experience in highly regulated environments. These skills stem from her years of experience working in government agencies, making her a highly trustworthy individual.
Romance Scams
Cryptocurrency Scams
REPRESENTATIVE MATTER
Cross-Border Asset Recovery for an Individual Client Based in Qatar
BACKGROUND
The client, a businessperson based in Qatar, sought assistance after the client’s late daughter suffered financial losses due to fraud by her business partners.
ACTION
Following pretrial discovery, helped initiate proceedings in Qatar and the United States to recover funds lost to fraud and seek damages.
OUTCOME
Successfully recovered the full amounts defrauded, together with damages arising from the fraudulent conduct
Bram Yarborough
Senior Legal Counsel
He is a pragmatic and efficient lawyer dedicated to protecting his clients’ interests.
Bram Yarborough is committed to his clients’ success and takes a creative, practical approach to complex matters involving significant financial or legal risk. He has represented clients seeking recognition and enforcement of foreign monetary judgments in U.S. federal and state courts and in other jurisdictions.
Investment Fraud
Ponzi Schemes
REPRESENTATIVE MATTER
International Recovery of Funds Lost to a Cryptocurrency Ponzi Scheme
BACKGROUND
Representing victims of a $13.81 million cryptocurrency Ponzi scheme in efforts to recover their lost funds.
ACTION
Helping victims trace and pursue the recovery of lost funds in the United Kingdom, the United States and parts of Southeast Asia.
OUTCOME
Successfully assisted in the cross-border recovery of stolen assets for the benefit of victims and stakeholders
CASE STUDIES / RESOURCES
Common Types of Fraud
Explore the types of fraud we handle and how we can help.
Investment Fraud
For various investment scams, such as Ponzi schemes and fake investment platforms, we assist clients in initiating legal action and recovering losses through asset freezing. Our team conducts precise fraud analysis and develops customized legal strategies to enhance the success rate of fund recovery
Read more ↗Cryptocurrency Scams
In cryptocurrency fraud cases, we leverage blockchain tracking technology to trace fund movements and support victims in taking legal action. Our team has in-depth knowledge of global cryptocurrency regulations, providing cross-border legal assistance to clients
Read more ↗Romance Scams
Our legal team has handled multiple international romance scam cases, helping victims identify fraudulent identities and recover lost funds. We collaborate with law enforcement agencies to investigate cross-border criminal networks and help victims protect their legal rights
Read more ↗Client service commitments
Clear terms. Secure communication.
After the initial review, if you decide to proceed, we confirm the scope of services, the roles of any professionals involved and the fee arrangements with you before further work begins. No fees are charged before assets are successfully recovered. We never ask for wallet private keys, seed phrases, account passwords or verification codes.
04 / FAQ
Questions before you begin
Can recovery be guaranteed?
No. Asset recovery depends on the facts, counterparties, jurisdiction and available legal or technical options. Tracing an asset does not guarantee its recovery.
What information should I prepare?
For cryptocurrency scam cases, prepare wallet addresses, transaction hashes, blockchain network names, relevant correspondence and a timeline of events. For other fraud or theft cases, provide available transaction records, payment details and supporting documents. Never share passwords, verification codes, seed phrases or private keys.
What happens after the initial review?
After the initial review, we explain our findings, identify any additional information needed and discuss potential recovery options and limitations. If you decide to proceed, we agree with you in writing on the scope of services, fees and deliverables before starting further work.
05 / Contact
Start with the facts.
Contact us using one of the options below and briefly describe your situation. Please do not share passwords, verification codes, private keys or seed phrases.