Used only to deliver your assessment and reach you about your case — nothing else.
Step 2 of 4 · usually within minutes
Your case is viable.
A realistic path to recovery
Generated by our system · reviewed and signed off by a Larkspire attorney
What we’ll do for you
A lawyer takes your case — and answers your questions along the way.
From day one
Our investigators trace your money to find where it ended up — and you get the report.
Within 24 hours
We move to secure the funds before the criminals cash out.
Same day
Law enforcement gets a ready-to-act package — and your case reported everywhere it counts.
24–48 hours
We stay in your corner — handling every update, question, and agency response, so you can focus on getting your life back.
Ongoing
We never stop watching — if your money surfaces in a government seizure, even years later, we claim it for you.
Ongoing — years if needed
Ready for us to take this on?
Time matters — every day counts.
Everything you just saw — one flat fee.
Traditional firms charge $10,000+ and rarely move fast enough. This is all we do — every day, with the newest technology.
Free, whatever you decide.
Your assessment, plus a self-help package: case summary, where to report, first steps.
Hardship? Pro bono means a real case never dies for lack of money.
We take it on.
$3,000 flat — everything in the plan you just saw, starting the moment you sign.
Success fee only on money actually returned — never a new invoice. We only win when you do.
About a minute · you’ll see the full agreement first.
Fees scale with case size — $2,500 to $5,000 — always locked before you sign.
What we’ll never do
Promise you a recovery
Charge on unrecovered funds
Sue institutions that cooperate
Take a case we can’t help
Your work is done. We’ve got it from here.
Your case is now led by Larkspire’s legal team — everything you just read is already in motion.
Your team
Founded by a former cybercrime prosecutor — 1,000+ victim cases, $50M+ frozen or recovered in 2025 alone — with technology and a full team behind every case.
Backed by
Former Director of Cybercrime, INTERPOL
Advisory discussions underway
Former senior prosecutor, major US jurisdiction
Advisory discussions underway
Partner, global top-tier law firm
Advisory discussions underway
Choose how involved you want to be
How often should we update you?
Where should we reach you?
Want to talk it through? Book your included 30-minute call with your attorney — and you can request a call any time.
Before you leave
The one thing that moves the needle most
Report in person at San Francisco Police Department today or tomorrow, and call the U.S. Secret Service field office. We’ve filed everything electronically; showing up in person is the step only you can do.
Rest matters. If stress is heavy tonight, a few minutes of slow breathing genuinely helps — simple techniques are in your dashboard’s support section.
Welcome back, Margaret.
Case LK-2026-0412 · Opened · Loss: $45,000
We’re on it.
Done so far: engaged, funds move blocked at the exchange, reported everywhere it counts.
Happening now: law enforcement follow-up, continuous monitoring.
Coming up: agency responses — we chase them so you don’t have to.
Engaged
Secured & filed
Investigation
Recovery path
Resolution
Funds secured: 1 of 2 confirmed · Reported everywhere it counts
Filed with law enforcement — waiting for an agent to take the case.
Case activity
Every step since you signed, with the documents it produced.
Engagement letter signed — freeze & evidence package. Your case opened the same day.
Engagement letter — signedPDF
Preservation notice and freeze request sent within minutes of your signed engagement.
Initial Tracing Report v2PDF
Freeze request — exchangePDF
Compliance team acknowledged and initiated an internal hold review.
The exchange confirmed a restriction on the main destination account — $32,850 of your funds traced to it. The exact balance held is confirmed once law enforcement obtains the account records. A second address ($11,970 traced) — freeze requested, response pending.
Filed on your behalf with all eight agencies — each receipt on record.
Complete evidence package sent to the fraud unit inbox on file for the San Francisco Police Department — trace, exhibits, and sworn statement, in the format an assigned detective can act on.
Law-enforcement evidence packageZIP
With law enforcement — awaiting an agent
Your complete case package is filed and in the queue. Next scheduled check-in: . If we don’t hear back, we’ll tell you — and coach you on getting an update directly.
Engagement letter — signedPDF
Initial Tracing Report v2PDF
Freeze request — exchangePDF
Law-enforcement evidence packageZIP
Agency filing receipts — IC3, FTC +7PDF
Your loss may be tax-deductible — recent IRS guidance allows many fraud victims to deduct their losses. We prepare the documentation your tax professional needs. Ask us in a message.
Always watching
Active
Government seizure monitoring on your 5 traced addresses — 0 matches so far.
Seizures often come months or years later, and no one notifies victims. If your funds surface in a government seizure, we alert you and file your claim. Zero matches is normal at this stage.
Things you can do now.
0 of 4 done
Protect yourself now
Recovery-agent scams target fraud victims — plus 3 quick ways to lock down your accounts.
You may be contacted by “recovery agents” promising your money back for a fee. That is a scam targeting scam victims. We will never cold-call you or ask for payment in crypto or gift cards. Verify anything claiming to be us at larkspirelaw.com/verify.
You’re not alone
Too much right now? Call or text 988 — free, 24/7.Outside the US: findahelpline.com
None of this is your fault — and you are far from the only one.
Free peer support groups for fraud victims meet live every week — fightcybercrime.org
AARP Fraud Watch helpline offers guidance and emotional support for victims and families.
Struggling? Tell us in a message — we’ll help you find the right support.
Breathe in through your nose for 4 seconds · out slowly through your mouth for 8 · repeat for two minutes. Longer out than in — that’s the whole trick; it genuinely calms the nervous system.
Tax note: scam losses may be tax-deductible — rules differ federally and in California. Your short guide is in Documents.
How often should we update you?
Where should we reach you?
Changes save as you make them.
How we assessed your case
Five things decide whether recovery is realistic. Here's how yours scored.
SpeedYou came to us 9 days ago — still early enough to act
TracingWe can see where your money went
The company holding itUsually works with us
Case typeA pattern we've secured money from before
Amount$45,000 — large enough to be worth pursuing
What we can’t promise
No firm can guarantee recovery — anyone who does is lying to you. Even with speed and full effort, some funds are gone for good.
We tell roughly one in three people that recovery isn’t realistic — and we don’t take their money.
Generated by our system · reviewed and signed off by a Larkspire attorney
LarkspireSample
Initial Tracing Report
Prepared as part of your Larkspire engagement
Report issued
; 10:30 UTC
Case reference
LK-2026-0412
Prepared for
Margaret Thompson · San Francisco, CA
What this report is
This report is part of your official case file — prepared by Larkspire's tracing team and reviewed by your attorney. It shows where your stolen funds went on the blockchain; keep it for your records and include it when you file with law enforcement.
One honest note: when law enforcement takes on your case, they will conduct their own tracing, and findings can evolve as funds move or attributions update. The greatest value of this report is speed — triggering freezes now, and giving agents a verified head start on their own analysis.
Summary of findings
$44,820 in USDT · your single transfer, traced onward to two deposit addresses at a major US exchangeFreeze request sent
$180 difference from the $45,000 you sent — exchange conversion fees, not a separate transferReconciled
No portion of your traced funds currently sits at privately-controlled (unspent) addresses — all identified flows reached service-controlled deposit addresses, which is favorable for freeze requests.
What we've already done for you
Preliminary freeze request + preservation notice to the exchange's compliance teamSent
Federal complaint filed with the FBI's IC3 (ic3.gov) — receipt saved in your portalFiled
Report emailed to San Francisco Police Department — Fraud Detail, your local jurisdictionSent · you're in CC
Case reported to the U.S. Secret Service field office for your regionSent
Plus the full recommended list — FTC, state regulators, and industry databases — receipts in your portalFiled
What you should do now
File in person with SFPD as soon as possible — bring this report and your case summary. Local law enforcement is often the fastest path to securing funds, and an in-person report gets attention an email can't.
Call the U.S. Secret Service — San Francisco Field Office at (415) 555-0186 to confirm your report. Reference your case: LK-2026-0412.
Report to your exchange from your own account — platforms only accept reports from you. We've prepared the message; mention your Larkspire representation.
Message your case team any time via your portal, or cases@larkspirelaw.com.
Honest expectations
Crypto recovery cases are complex, and recovery — when it happens — is often partial. Reaction time, the services involved, law-enforcement engagement, and the sophistication of the perpetrators all matter. This tracing is preliminary analysis, not legal proof; cooperation from platforms and, at times, legal action is needed to confirm ownership and execute a freeze.
Technical detail — for law enforcement & platform review
7f3a90c1e28b…4be2 · TRON · 09:14 UTC · 44,820 USDT · you → TXr5…c2Nq7 (perpetrator)
a91d55f03c77…08c7 · TRON · 11:02 UTC · 32,850 USDT · hop 4 → TQ8n…U1aE9 (exchange deposit)
c44e18aa90d2…1f55 · TRON · 15:47 UTC · 11,970 USDT · hop 6 → TVw2…p8Kd3 (exchange deposit)
Attachment A — Flow graph, TRON network (7 hops) · Attachment B — Transaction details
Full transaction tables, flow graphs, and address attribution are included in your report — blurred in this sample.
For Law Enforcement Agencies and VASPs/Crypto Exchanges in receipt of this report
To request the complete case file, email your full name, agency or organization, and the Larkspire case reference to access@larkspirelaw.com — or request via larkspirelaw.com/access. Verified requesters receive full victim details, complete transaction records, reported suspect information, and full-resolution tracing graphs — plus a direct verification channel to confirm the legitimacy of any request attributed to us.
Sample document · simulated data · your report reflects your case's actual findings · larkspirelaw.com
LarkspireSample
Request to secure the funds
Sent on Larkspire letterhead, signed by your attorney
To
Compliance Team, [Exchange]
Subject
Urgent — preservation and freeze request, Case LK-2026-0412
Sent
We act for Margaret Thompson, who was defrauded of $45,000. We have traced her money onto your platform — 44,820 USDT, received at two deposit addresses on your service.
Please place an immediate hold on those accounts and preserve their records while this is resolved.
The case is already reported to the FBI (IC3), the U.S. Secret Service and the San Francisco Police Department. We will share the reference numbers with your team on request.
If a request isn’t enough, we escalate — including court filings where warranted.
Sample document · simulated data · larkspirelaw.com
Where your case gets reported
Filing everywhere is what every official guide recommends — and almost no one has the stamina to do. We do it for you.
Law enforcement — the core
Our goal: at least one of these agencies takes your case — and helps us secure and recover. The FBI and Secret Service usually act on losses around $1M+ or on linked cases; reporting is what links yours.
IC3
IC3 · FBI
National fraud complaint, on the federal record.
USSS
U.S. Secret Service
We email their scam intake — and calling your regional field office directly is worth your time too. Details after your case starts, or secretservice.gov.
AG
Your state's Attorney General
Investigates and acts on fraud cases; we file where possible, some states need you directly.
PD
Your local police / sheriff
Often acts first and fastest — especially with our support.
Industry intelligence networks
Sharing the scammer's addresses helps flag, freeze, and warn the next victim.
CB
Chainabuse (TRM)
Shared scam-address database exchanges and investigators check.
CN
Chainalysis
Scam reporting that feeds exchange screening worldwide.
EX
Blockchain explorer flags
Public warning labels on the scammer's addresses.
Other government agencies
Less direct on recovery — but regulators act on patterns.
FTC
FTC ReportFraud
National fraud database investigators consult.
DFPI
CA DFPI
State financial regulator tracking crypto-scam operations.
FCC
FCC
The call itself is reportable — phone fraud, on the federal record.
One for you to do — your exchange
Your exchange has its own victim channel — and only you can file it.
YOU
Report through your exchange
From your account — tell them Larkspire represents you, that a full case file and tracing report exist, and ask them to support recovery and connect with us.
We've prepared the message for you — it's in your next steps.
Every filing is another path to recovery — some agencies act, all of them count.
LarkspireEngagement
Engagement Letter
Client
Margaret Thompson
Firm
Larkspire Law
Date
Scope: Secure & report package — request to secure your funds at the exchange (freeze request), 24-hour tracing report, law-enforcement evidence package, agency filings, and ongoing seizure monitoring.
Fees: $3,000 flat, fixed. Success fee only on money returned — 30% when our legal action drives it (court freeze order included, no extra fee), 15% on a government-seizure recovery.
No hourly billing. No surprises. Cancel any time before work begins for a full refund.
Engagement signed
· · A copy is saved in your Documents
Pre-filled with Margaret's story — a simulated case.
Preparing your assessment
Analyzing your transaction details and case information — compressed for this demo.