At Antifra, we specialize in proactive cybersecurity. Our core focus is red teaming, threat intelligence, and security research, helping organizations identify and mitigate vulnerabilities before attackers can exploit them. We provide dynamic, real-world security assessments to strengthen defenses against evolving threats
To help recover your funds or track down the scam, we need you to provide as much information as possible. This includes transaction details (wallet addresses, transaction hashes, timestamps), any communication with the scammer (emails, messages, social media), and any platforms involved (exchanges, wallets, DeFi services). The more details you provide, the better we can trace the funds and take action
Act fast—within 48 hours is best to freeze funds and contact exchanges. In 1–2 weeks, trace funds and engage platforms. Over 1–3 months, legal steps may be needed, especially if mixers are involved. After 3+ months, recovery gets harder, often requiring deep forensics and legal action. Key: Speed boosts success; recovery can take time, and full recovery is unlikely if funds hit mixers or P2P.
Initial assessment: confirm info, explain next steps, set expectations using secure communication. Regular updates: share tracing progress, exchange responses, and request needed info, keeping messages concise. Critical events: alert immediately if funds or scammers are identified or urgent action is needed. Final outcome: provide a clear result, full report, and prevention advice via formal message or debrief. Keep communication secure, manage expectations honestly, and avoid unnecessary updates.
Define the cancellation policy clearly in the service agreement, including refund terms and the cancellation process. Require written cancellation requests and set limits based on how far work has progressed. Respond within 24 hours with a case update, refund details, and security advice. Offer full refunds if no work started; charge for time spent if tracing or analysis began. Send a formal closure message confirming the end of the case and warning about possible scam follow-ups.