KF Kbetix Forensics
24/7 support · 30-minute response

Your assets are frozen, not lost. We help bring them back.

Kbetix Forensics is an independent crypto investigations and asset recovery firm. Exchange account unfreeze, AML/KYC, legal support and on-chain forensics. No upfront promises, no scammy guarantees.

Free diagnostic Message on Telegram
30 minaverage response time
500+cases since 2024
NDAby default
$3.2M+
Recovered for clients
500+
Cases closed
42
Jurisdictions
4.9 / 5
Average rating
We work with compliance at leading exchanges and networks
BinanceBybit OKXKuCoin HTXGate.io MEXCBitget CoinbaseKraken BitstampCrypto.com
Services

Six clear engagements around freezing and recovery

Each engagement is a defined scope, transparent pricing and a lawyer on the client's side. No "guaranteed recovery in 24 hours" theatrics.

AML/KYC unfreeze

Lifting account locks, withdrawal limits and pending holds triggered by AML flags on incoming or outgoing transactions.

  • Source-of-funds narrative
  • Compliance correspondence with the exchange
  • Document pack preparation
From $400 · 10–15% success fee →

Stolen asset tracing

Tracking funds after scams, phishing, drainer attacks and wallet compromises through mixers and cross-chain bridges.

  • BTC, ETH, TRON, BSC, Solana, TON
  • Address clustering
  • Report suitable for exchange and law enforcement
From $700 · report in 5–10 days →

Legal support

Law enforcement filings, exchange freeze orders, regulator interaction across EU, UAE, UK and the US.

  • Cease-and-desist
  • Letters of preservation
  • MLAT request support
Retainer from $1,200 →

Wallet access recovery

Restoring access on partial seed loss, damaged hardware wallets, forgotten keystore passwords — only with proof of ownership.

  • Brute-force against client-provided dictionary
  • Trezor / Ledger / MetaMask
  • Strict ownership verification
From $500 · 15% success fee →

Scam prevention

Pre-transfer review of projects, contracts and counterparties. Prevention is cheaper than recovery.

  • Smart-contract audit
  • Project and team verification
  • OSINT on counterparty
From $300 · 1–3 days →

Corporate compliance

Travel Rule, AML policies, KYC flows and Source-of-Funds documentation for funds, OTC desks and Web3 startups.

  • Internal procedures
  • Onboarding playbooks
  • Pre-audit preparation
Projects from $2,500 →
How we work

Four steps from first message to recovered assets

01

Diagnostic

We listen to the story, review transactions and exchange correspondence. We tell you honestly whether recovery is realistic.

30–60 minutes
02

Scope & contract

We lock down scope, timeline, retainer and success-fee terms. NDA is signed before work begins.

1–2 days
03

Execution

Tracing, document pack, compliance negotiations, legal action. Regular status updates throughout.

7–45 days
04

Recovery

Funds return to your wallet or original account. Success fee is paid only after actual recovery.

+ final case report
Cases

Real outcomes, no embellishment

Client names and exact figures are protected by NDA. Stages, exchanges, lock types and timelines are real.

Binance22 days
$87,400

AML lock after P2P trade

Inbound USDT from a "dirty" source. We prepared an SoF narrative and chain-of-custody pack — limits lifted, funds withdrawn.
Bybit11 days
$54,100

Corporate account unfreeze

KYB review after a beneficial-owner change. Full access and trading limits restored.
OKX38 days
$211,800

Recovery after phishing

Tracing across 4 bridges and 2 mixers, identifying the final deposit, freeze order issued at our request.
Questions & answers

What people ask before starting

How much do your services cost?
Initial diagnostics start at $300. Full cases are scoped individually: a fixed retainer plus a 10–20% success fee on recovered amounts above $20,000. All terms are written into the contract before work begins.
Do you guarantee recovery?
No. Anyone guaranteeing recovery is a scammer. We provide an honest diagnostic, a realistic probability assessment and a fee structure where most of the payment is contingent on actual recovery.
Which exchanges do you cover?
Binance, Bybit, OKX, KuCoin, HTX, Gate.io, MEXC, Bitget, Coinbase, Kraken, Bitstamp, Crypto.com and others. Each procedure is tailored to the specific exchange's compliance and the relevant jurisdiction.
How is confidentiality handled?
An NDA is signed before you share any sensitive details. No names, amounts or circumstances appear in public materials. Cases are only published in anonymised form.
Who actually works on cases?
Our team: blockchain analysts, AML/KYC specialists and lawyers practising in the EU, UAE, UK and US. A dedicated mini-team is assembled per case.

Tell us what happened

We respond within 30 minutes with a realistic probability assessment and pricing.

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