Our forensic and legal specialists trace funds through offshore banks, crypto mixers, and shell companies, achieving a 92 % recovery rate. No upfront fees, full transparency.
Neverstate is Trusted by more than 1000+ companies
Healthcare
Finance and Banking
Legal and Law Firms
Government and Public Sector
Technology and Software
Healthcare
Finance and Banking
Legal and Law Firms
Government and Public Sector
Technology and Software
Healthcare
Finance and Banking
Legal and Law Firms
Government and Public Sector
Technology and Software
Healthcare
Finance and Banking
Legal and Law Firms
Government and Public Sector
Technology and Software
Years of Combined Recovery Expertise
We ensure every fraud victim receives a bespoke, data-driven roadmap that maximizes restitution and prevents repeat loss.
To set the global benchmark for ethical, tech-powered fund recovery that evolves with financial crime.
From tracing crypto through obfuscated mixers to dismantling cross-border laundering webs, our analysts, blockchain sleuths, and litigation partners unite forensic technology with legal muscle. We freeze assets swiftly, negotiate decisively, and wire your money home—while you track every step through real-time, transparent updates.
Trace stolen coins across chains and lock them down fast.
Pull back fraudulent bank wires before settlement fully completes.
Dedicated experts handle pursuit, negotiation, and payout from start to finish.
Secure court-ready proof that strengthens both civil and criminal cases.
Team with global counsel to freeze assets and enforce judgments quickly.
Seal process gaps and train staff to block future fraud attempts.
Fraud never rests, neither do we. Armed with forensic analytics and global legal reach, we turn digital theft into money back in your account.
Live dashboards capture every move, minute by minute.
Investigation, negotiation, payout—handled seamlessly.
Machine learning unmasks mixers and hidden wallets.
Cross-border lawyers freeze and return funds fast.
Every hour, digital fraud siphons millions from individuals and businesses. We counter-strike in minutes—combining AI wallet-tracing, insider banking channels, and seasoned litigators to stop the bleed.
The payoff is tangible: assets frozen mid-launder, funds wired home, and future attacks pre-empted—while you follow every milestone in real time.
Funds Restored to Clients
Average Win Rate Across 400+ Cases
Law-enforcement & banking allies on call
No two fraud cases are alike; we design a bespoke road map that tracks, freezes, and returns every cent.
Our AI-driven chain analysis and banking intel pierce mixers, shell firms, and offshore loops in record time.
Follow your claim in real time with round-the-clock dashboards and a hotline that never sleeps.
More than 1 k+ successful claimants
Neverstate traced my $38,400 romance-scam wire through three banks and had every dollar back in my account within two weeks. Their updates were so clear I never panicked once.
Our treasury desk lost 7.1 BTC in an e-mail spoof. Neverstate froze the coins mid-mixer, filed the right court order, and wired the BTC back before month-end close.
I thought my import deposit to China was gone forever. Neverstate recovered $96k—then helped us tighten our vendor-payment workflow. Worth every penny.
After a phishing hit our HR portal, staff paychecks were diverted. Neverstate located the mule accounts and forced the bank to reverse $62,000 in 36 hours.
Their blockchain team mapped 43 wallet hops and still nailed my ETH. I didn’t believe recovery was possible until Neverstate did it.
Neverstate negotiated with my card issuer and won back $18,900 from a fake investment platform—plus the chargeback fees.
Their legal network froze an offshore shell in Belize and returned our €74k marketing budget. Neverstate saved our launch.
Fraudsters hit our NGO grant. Neverstate combined OSINT and bank pressure to claw back 97 % of the funds. Transparent, ethical, effective.
I filed a ticket on Sunday; by Wednesday Neverstate recovered my hacked PayPal balance and shut the thief’s account. Stellar response time!
Our startup nearly folded after a BEC attack. Neverstate retrieved R$420 mil and implemented safeguards so it never happens again.
They didn’t just get my 2 BTC back—they explained every tracer hop in plain language. Neverstate earned my trust completely.
When a social-engineering ring stole our Amazon gift-card batch, Neverstate located the resellers and arranged full restitution within 10 days.
Once you submit basic documentation and sign our engagement letter, our analysts begin tracing funds within 24 hours.
No. Neverstate works on a no-win, no-fee model. Success fees are deducted only after recovered funds are returned to you.
We specialize in crypto theft, business-email compromise (BEC), romance scams, fake investment platforms, and unauthorized wire or card transactions.
Yes. While speed helps, our legal partners can still file claims and court orders on historic cases—some over two years old.
Absolutely. Neverstate has recovery partners in 30+ jurisdictions and accepts clients worldwide.
You’ll get a secure portal login plus weekly email reports. Urgent milestones—like asset freezes—trigger instant alerts.
Want to learn more about our services or need immediate assistance? Connect with us
