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Recoveris
Recoveris is a Switzerland-based agentic blockchain investigations firm providing crypto asset recovery, forensic investigations, and compliance solutions. It serves businesses and VASPs, individual victims of crypto theft, legal professionals, and law enforcement agencies worldwide.
Zug, CH
Description
Recoveris, headquartered in Zug, Switzerland, specializes in agentic investigations for the on-chain economy, combining blockchain forensics, digital asset recovery, and compliance intelligence. The company offers a Blockchain Investigation Management System, an Aftercare Protocol, Digital Asset Recovery for victims of crypto theft, Source of Funds reports, tailored blockchain investigations, and investigative training led by active practitioners. Its team includes former law enforcement, legal experts, and technologists with backgrounds at organizations like OSCE, Interpol, Coinfirm, Lukka, Grant Thornton, MoonPay, and Guardia di Finanza. Recoveris serves businesses and VASPs, individuals whose crypto has been stolen, legal professionals needing enforcement-ready evidence, and law enforcement agencies, and has partnered with institutions such as EY on distributed ledger analysis and AML compliance solutions, as well as investigated cases like the ZondaCrypto liquidity issues and a 1inch Tornado Cash tracing case.Grant Funding
VC Funding
None
2025
$0
$1.3M