Agentic investigations for the on-chain economy. The future of finance is tokenized, the future of investigations is agentic. We operate at the intersection 🔎
Zug, Switzerland
Joined May 2025
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⚠️ “If a hot girl messages you offering crypto, block him.” Our investigator @crypto_domin in @bankier_pl on AI-generated identities and recovery scams that target victims twice. Full article in Polish - link in reply.
🚨 “We are losing the war against the crypto-related crime”. Watch our CEO Marcin Zarakowski talk about the fight against crypto criminals at the 10th Global Conference on Criminal Finances and Cryptoassets in Luxembourg.
AI helps scammers profile victims, a founder’s assets were stolen after a hidden camera recorded the seed phrase, and Europe needs its own blockchain intelligence capability. This was covered in the fascinating conversation on the @CurrenPower podcast (link in comment)
🇵🇱 Our CEO Marcin Zarakowski joined @RadioWNET to discuss how blockchain could reshape financial markets, why crypto-enabled crime remains underreported, and why authorities need better data and specialist investigative capacity. Full video link in comment
⚠️ Why didn’t the Polish state warn the public about Zondacrypto's issues? On @tvp_info, our Chief Intelligence Officer Roman Bieda discusses the authorities’ slow response, ignored warnings about crypto scams, and the urgent need for better crypto-crime expertise.
⏱️ Stolen crypto moves in hours, but law-enforcement policy still moves in months. Our Sol Cinosi tells @beincrypto why investigators need clear AI rules, practical training and operational public-private cooperation before the recovery window closes. beincrypto.com/ai-crypto-cri…
Blockchain data can show where stolen crypto moved, but not who moved it. Our Sol Cinosi joined @beincrypto to explain why effective investigations combine on-chain tracing with exchange records, emails, IP data and fast cross-border coordination. Full episode link in the replies
recoveris.io retweeted
Think stolen crypto is gone forever? Time is actually your real enemy. 🕵️♂️
Tomorrow, @JakubDziadkowie hosts a brand new Market Intelligence Council episode on cybersecurity, on-chain forensics, and crypto crime with:
- Sol Cinosi – Chief Govt & Corporate Affairs Officer,
@RecoverisTeam
- Nick Pailthorpe – Global Director of Govt Relations, @KodexInc
-@EvanLuthra – General Partner, @KOLCapital
Full episode drops tomorrow, turn your notifications on!
Nasz co-founder R. Bieda opowiedział w @OficjalneZero o sprawie Szymoola: jak działa zamrażanie USDT, jak opłata ETH zostawiła ślad do serwisu objętego sankcjami UE i ilu jest w Polsce śledczych, znających się na blockchainie. Dziękujemy @konrad_krasuski za zaproszenie. Link ⬇️
Recoveris welcomes @BTCS_SA as an investor. We've signed an investment and cooperation agreement with BTCS, Poland's first publicly listed Digital Asset Treasury Company, also listed on the Frankfurt Stock Exchange, becoming our distribution partner in Poland.
Recoveris achieved SOC 2 Type 2. We completed the audit process with @Sensiba LLP, confirming our Platform as a Service system on Security, Availability, and Confidentiality. For banks and VASPs vetting vendors, this is usually the line that decides who clears procurement.
