Certified forensic standards — admissible in 40+ jurisdictions.
Global Case Portfolio
Real-time case status: Resolved · In Progress · Pending Review
127
Total Cases
89
Resolved
28
In Progress
10
Pending Review
Resolved
Euler Finance Exploit Recovery
Global · DeFi
Recovered $197M in stolen assets from the Euler Finance flash loan attack. Traced funds across 27 wallets and coordinated with law enforcement in 4 countries.
Mar 2024 $197M Recovered 14 Agents
Resolved
FTX Asset Tracing & Recovery
Bahamas · USA
Led the forensic investigation into FTX's missing funds. Traced $1.2B in digital assets and assisted in the recovery of $890M for creditors.
Nov 2022 $890M Recovered 22 Agents
In Progress
Op. AI Shielding
Global · AI Fraud
Investigating a sophisticated AI-powered scam network that has defrauded victims of $50M+ using deepfake technology and social engineering. 12 suspects identified.
Jul 2024 $50M+ Traced 18 Agents
In Progress
Op. DarkWeb
Global · ID Theft
Investigating a decentralized identity theft ring that has compromised 10,000+ user accounts across multiple platforms. Working with 5 international agencies.
Sep 2025 $18M Traced 22 Agents
Pending Review
Op. BridgeGuard
Europe · Bridge
New exploit identified on a cross-chain bridge. $75M in assets frozen. Evidence being compiled for law enforcement submission. 3 suspects under surveillance.
Jan 2025 $75M Frozen 9 Agents
Pending Review
Op. Quantum
Global · Ransomware
Coordinated operation against a ransomware group targeting healthcare. $120M in ransom demands, evidence package ready for 8 jurisdictions. Awaiting approval.
Feb 2026 $200M+ Traced 30 Agents
Resolved
Bitfinex Hack Investigation
USA · Crypto
Led the forensic investigation into the 2016 Bitfinex hack. Identified the perpetrators and recovered $3.6B in Bitcoin, the largest recovery in history.
2016-2022 $3.6B Recovered 24 Agents
Resolved
Op. IronWall
USA
Led the digital forensics investigation into a major DeFi exploit. Recovered $70M in assets and identified key threat actors.
Jun 2026 $70M Recovered 12 Agents
Global Testimonials
Real stories from clients, partners, and agencies we've helped recover assets and bring cybercriminals to justice.
LIVE: 3 new recoveries reported in the last 24 hours · Just now
CCIORA recovered $4.2M in stolen USDC within 72 hours. Their blockchain forensics and physical agents worked seamlessly across borders.
JD
James DelaneyCFO, Nexus Protocol · Zurich
$4.2M recovered
The smart contract investigation team traced the exploit across 14 wallets and identified the perpetrators. Their evidence held up in court.
SM
Sarah MitchellGeneral Counsel, BlockSecure · London
100% conviction rate
Their foot soldiers and physical agents executed a flawless apprehension in Singapore. Assets were frozen and returned within 48 hours.
RK
Raj KumarDirector, Asia-Pacific Cyber Unit · Singapore
48-hour recovery
We were hit by a sophisticated ransomware attack. CCIORA negotiated with the attackers, recovered 90% of our assets, and helped us strengthen our security.
AL
Amanda LiuCTO, GreenEnergy DAO · Austin
90% asset recovery
Their virtual assistant AI flagged the exploit before it was executed. We prevented a $10M loss. Absolutely invaluable.
MW
Marcus WebbHead of Security, DeFi Trust · Dubai
$10M prevented
CCIORA's legal team provided impeccable evidence packages. Their collaboration with international agencies made all the difference.
CR
Clara RodriguezProsecutor, Cybercrime Division · Madrid
12 successful prosecutions
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