Our Service
Services - What We Do
We connect blockchain intelligence with real-world recovery tactics. Every case starts with facts, and ends with a measurable outcome.
Fund Tracing & Recovery
We follow the money — across wallets, mixers, and exchanges. Track Bitcoin, Ethereum, and stablecoins end-to-end Identify exchange exposure and counterparties Full recovery process
Read MoreBank & Card Dispute Assistance
Turn solid evidence into actionable recovery requests. Chargeback playbooks under PSD2 / Reg-E Drafted dispute letters and step-by-step timelines Communication templates for your bank’s fraud team
Read MoreExchange & Platform Escalations
Get attention where it matters most. Submit compliance notices to major exchanges. File AML / abuse reports and regulator alerts. Coordinate with hosting providers for domain takedowns. Transparent consultation and flat fees
Read MoreAccount Security & Prevention
Stop future scams before they start. Wallet and device security audit. SIM-swap and phishing protection. Ongoing monitoring for repeat targeting
Read More
How we works
Easy 3 Steps To Work
01
Client Discovery
Client Discovery is the foundation of every successful project.
02
Research & Analysis
Research & Analysis phase, we dive deep into understanding your market.
03
Strategy Development
Based on insights from the research phase, we craft a tailored marketing strategy.
faq
Frequently Asked Questions
01. What services do you provide?
We specialize in fund tracing, chargeback support, exchange escalation, and scam prevention and recovery.
02. Can you help with crypto or forex scams?
Yes. Our experts trace crypto transactions and build recovery files banks and exchanges can act on.
03. Will I get my money back?
Every case is different, but our goal is to produce the strongest possible evidence for recovery.
04. How long does the process take?
Tracing reports are usually ready within 1–2 business days, followed by your action plan.
05. Is Grilla Capital a law firm?
No, but we work with vetted international recovery attorneys when legal action is required.