Funds cross borders. The trail remains.
Stolen crypto moves through dozens of addresses and jurisdictions within minutes. Heemera reconstructs the route and prepares the evidence and requests that law enforcement and crypto platforms act on.
A police report is required: platforms disclose data and freeze funds only on official requests. Heemera is not a law enforcement agency, and no one can guarantee recovery.
- +00:00TQ7vM2…k3Pd→TJx9Lr…2mWq12 400 USDTvictim wallet → first hop
- +00:04TJx9Lr…2mWq→TN4cHe…8sVb8 200 USDTsplit across transit addresses
- +00:11TN4cHe…8sVb→TKr1Dw…dX7u8 194 USDTdeposit address at an exchange
- ←request through the police → the exchange freezes and discloses
How a case moves
Every case follows the same order. Each step has a clear owner, and you are informed at every stage. Full process
- 01
Report
Submit the case form. You receive a case number and a confirmation email.
- 02
Blockchain check
An analyst verifies the transactions and addresses you provided.
- 03
Complexity assessment
The case is rated standard, complex or highly complex.
- 04
Quote and invoice
You receive the scope of work, the price and an invoice.
- 05
Payment
Work begins once the invoice is paid.
- 06
Investigation and report
We trace the funds and prepare the analytical report.
- 07
Police reportRequired
We prepare a police report template for your country, in its language, with our report attached. You file it.
- 08
Requests to platforms
Law enforcement opens a case and sends requests to the exchanges involved.
- 09
Follow-up every 20 days
We remind you to ask the investigator whether the platforms have responded.
Check an address before you send
Paste the address you were given. We check it against addresses linked to reported thefts and known services. More checks and packs
Where to file a police report
Crypto platforms act only on official requests. Find the competent authority in your country.
What Heemera delivers
Blockchain tracing
What you receiveThe route of your funds from your wallet to the addresses that received them, including exchange deposit addresses.
How it is usedUsed by investigators to identify which platforms hold information on the recipients.
More about thisA registered company you can verify
Fraudulent "recovery" services often imitate professional firms. Check who you are dealing with.
- Legal entity
- Heemera LLC (OOO "HEEMERA")
- Tax ID (INN)
- 311 091 697
- State registration
- No. 2380642 of 08.02.2024
- Registered address
- 77 Bobur Street, Yakkasaroy District, Tashkent, Uzbekistan · Open map
- Director
- A. V. Klimenko
- Official email
- info@heemera.com
How to recognise us
- We write only from addresses ending in @heemera.com.
- No one can guarantee the recovery of stolen funds. Anyone who does is not telling the truth.
- We never ask for a "tax", "fee" or "release payment" to unlock funds.
Heemera Academy
Training in crypto investigations for law enforcement officers, lawyers and compliance specialists. Enrolment opens soon.
Join the waitlistFor law firms and consultants
Refer clients who have lost crypto. We handle the blockchain analysis and documents; you keep the client relationship.
Become a partnerGuides
What to do in the first 24 hours after a crypto theft
Stop further transfers, collect evidence, file a police report and record transaction hashes.
How fake investment platforms work
Fake dashboards, small early withdrawals and "taxes" to unlock a balance.
Recovery scams: how to recognise them
Anyone promising guaranteed recovery for an upfront fee is a red flag.
Lost crypto to fraud or a hack?
The sooner a case is reported, the more options law enforcement has.