Cases we helped our clients recover from
The Lionsgate Network does more than trace funds; we also link blockchain intelligence to physical-world enforcement, transforming complex investigative processes into clear pathways for both crypto recovery and crypto scam recovery efforts. Financial crime today is global and transnational, fast-moving, and increasingly frequently outstrips the technical capabilities of most ‘traditional’ investigative methods. Our goal is to make every trace possible into usable evidence as quickly as possible so that these processes will yield a successful outcome for both the victim and the institution that was defrauded.
Forensic Ready Intelligence
Our company provides structured, court-ready evidence that provides details such as
- Identifying a wallet’s attribution through firm clustering and/or other techniques;
- Identifying transactions on multiple blockchains through tracing;
- Identifying an exchange to cash-out at;
- Identifying the flow of money and laundering techniques; and
- Providing evidence packages formatted for subpoenas or seizure requests.
Through our data scientists, we convert complex blockchain data into simple, actionable legal evidence in days, whereas historically, one investigator may need to spend months producing this same amount of information.
Agency Alignment and Case Preparation
Every case is directed to the right place in regard to jurisdiction and enforcement agencies, including:
- FBI, HSI, CI, and Secret Service
- National Cybercrime Units
- Financial Intelligence Units
- International Enforcement Partners
Every case is structured, prioritized, and presented to law enforcement to enable them to act upon the information immediately.
Direct Support by Former Law Enforcement
The network consists of ex-federal investigators and agents who:
- evaluate cases before being elevated
- Help create paths for investigations.
- Facilitate interactions with relevant jurisdictions.
- Align their findings with actual investigative processes
This lowers friction and raises the chances of being successful in enforcement actions
Subpoena and Seizure Support
We help in preparing information for:
- Requests for subpoenas
- Engaging with exchanges
- Freezing of assets
- Documentation before any seizure
Our goal is to reduce the timeframe for when we have identified something and subsequently take enforcement action, where timing is of the essence.
Global Case Handling
Crypto crime does not respect borders. We support cases involving:
- Cross border fund movement
- Offshore exchanges
- Multi jurisdictional investigations
Our intelligence framework is designed for a global enforcement environment.
1. Initial Analysis (Free)
We assess the case and determine recovery probability. Only cases with strong recovery potential proceed.
2. Deep Forensic Investigation
Funds are traced across blockchains, entities, and associated networks.
3. Intelligence Packaging
Evidence is structured into an actionable forensic report, integrating blockchain analysis and OSINT.
4. Law Enforcement Alignment
The case is directed to the appropriate agencies and jurisdictions
5. Ongoing Support – We support the process through enforcement and recovery phases
Why It Matters
Who This Service Is For
- Victims of crypto or wire fraud
- Legal teams handling financial crime cases
- Digital asset theft institutions
Law enforcement units needing blockchain intelligence assistance
Call to Action
If your case requires real action not just analysis we are here to support.
Request a Case Review
Submit Your Case
Speak With Our Team
Lionsgate Network commitment to integrity, confidentiality, and transparency sets us apart. We offer a free evaluation of your case and a conference video call with a representative to ensure you’re informed every step of the way. Serving both private and corporate clients, Lionsgate Network is here to turn a daunting process into a success story.
Join the growing list of satisfied clients who have reclaimed their digital assets with Lionsgate Network. Reach out today, and let’s begin your journey to recovery
Getting started with Lionsgate Network is effortless using our complimentary Recovery Wizard™. After completing the wizard form, an expert will reach out to evaluate the specifics and assess the likelihood of recovery in your case. Only cases with an 85% or higher success rate will proceed to the recovery process. To enhance transparency, We offer a video conference call with a dedicated representative for each client.
