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Emerging Tech Innovators
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Finance and Banking
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Banking & Capital Markets
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Healthcare
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Years of work experience
We believe every victim deserves a personalised roadmap that traces, freezes, and returns their money—down to the last cent.
To reinvent asset recovery with agile technology and adaptive tactics that stay one step ahead of evolving fraud.
We empower emerging fund-recovery startups with tailor-made solutions that accelerate growth and solidify credibility. By uniting forensic analytics, cross-border legal insight, and strategic storytelling, we blend precision, expertise, and creativity into every campaign.
We create a financial safety net for victims of digital fraud—so individuals and businesses can bounce back stronger, faster, and smarter.
To set the global benchmark for ethical, tech-driven fund recovery, returning billions to rightful owners and reshaping trust in the digital economy.
Client success over everything. Transparency in every update. Relentless curiosity that turns complex fraud trails into clear, winnable cases.
Trace the money, freeze the assets, negotiate—or litigate—until every cent is home. Then fortify clients with preventive playbooks to keep threats out for good.
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.
Hacking specialist
Attack specialist
Operation manager
Hacking specialist
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.
