Mon, 07 Apr 2025 19:17:40 +0000

The $4.2M Pharmaceutical Firm Recovery (107 BTC Stolen)

Client: Australian Pharmaceutical Company
Scam: Alpha Capital CFD "Institutional Trading Platform"
Amount Lost: 107 BTC (~$4.2M at the time)
Recovered: 100 BTC (93%) | 7 BTC pending gas fees

How BitReclaim Helped:

Forensic Analysis: Traced funds through Wasabi Wallet (3 cycles), Tornado Cash, and a custom Solana mixer.
Exchange Collaboration: Worked with Binance & KuCoin to freeze 47 BTC in scammer deposit addresses.
Smart Contract Audit: Exposed a backdoor function in Alpha Capital’s smart contract that blocked withdrawals.
Recovery Options: Offered XRP conversion for faster detachment of remaining funds.
Client Testimonial:
"BitReclaim didn’t just recover our BTC—they gave us a 47-page forensic report that’s now key evidence in our lawsuit. Email them at support@bitreclaim.com before Alpha Capital rebrands again.