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About Sentinel Intel

Global Investigators. Certified Experts. Free Service.

We are a team of licensed cyber investigators, blockchain forensics specialists, and intelligence analysts — committed to recovering stolen cryptocurrency at no cost to victims.

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Est. 2019 · Global Operations
Who We Are

A Dedicated Team Fighting Back Against Crypto Fraud

Sentinel Intel was founded by former law enforcement officers, intelligence analysts, and blockchain specialists who saw an urgent need for professional, accessible recovery services for victims of crypto fraud.

We operate across six continents, working alongside law enforcement agencies and legal teams to trace stolen assets, build evidence packages, and support the prosecution of bad actors in the crypto space.

Our service is — and will always remain — completely free. We believe that the financial blow of fraud should not be compounded by the cost of seeking justice.

  • Licensed private investigators in multiple jurisdictions
  • Chainalysis Reactor & TRM Labs certified analysts
  • Endorsed by the Office of the Assistant Attorney General for Fraud Enforcement
  • Members of ABI, GASA, GBA, NCISS, and other professional bodies
  • Operating in 40+ countries with local law enforcement relationships
Our Values

What Drives Everything We Do

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Always Free

We will never charge victims a fee. Our entire operation is funded through voluntary donations from those we successfully help. The service stays free, permanently.

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Legally Sound

Every piece of evidence we gather is handled to court-admissibility standards. We work with your legal team to ensure our findings hold up in proceedings.

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Strictly Confidential

Your data is encrypted and shared only with investigators assigned to your case. We never sell, share, or monetise victim information under any circumstances.

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Truly Global

With investigators on every inhabited continent and relationships with law enforcement worldwide, we operate wherever the trail leads.

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Results Focused

We apply our full capability to every case regardless of size. From $1,000 to $1 million losses — every victim deserves our best effort.

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Law Enforcement Partner

We do not operate in isolation. We actively collaborate with police and prosecutors to ensure our cases lead to real-world consequences for fraudsters.

Our People

The Investigators Behind Every Case

Our team includes former law enforcement agents, certified blockchain forensics experts, OSINT specialists, and intelligence analysts from across the world.

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Lead Investigator
Ex-FBI · Blockchain Forensics
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OSINT Analyst
Chainalysis Certified
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Cyber Intelligence
TRM Labs Certified
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Legal Liaison
International Law Specialist
Credentials & Memberships

Professionally Certified. Independently Verified.

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Chainalysis CertifiedReactor + Investigation Specialist
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ABI MemberAssociation of British Investigators
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TRM Labs ACIAdvanced Crypto Investigator
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GASA MemberGlobal Anti Scam Alliance
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GBA MemberGovernment Blockchain Association
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NCISS MemberNational Council of Investigation & Security

Ready to Start Your Free Investigation?

Our team is ready to review your case. No fees. No obligations. Just expert investigators working for you.

Submit Your Case — Free
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