Helping You Navigate Complex Online Fraud
United Asset Recovery Alliance provides structured case review and fraud investigation support for individuals affected by online scams, investment fraud, cryptocurrency fraud, impersonation scams, and other forms of financial deception.
We help you organize the facts, review available evidence, analyze transaction information, and understand the potential next steps for your case.
- Trace the Transaction. Understand Where Your Money Went.
- Identify Suspicious Accounts, Platforms Digital Assets.
- Turn Scattered Evidence Into a Clear Case Timeline.
The Golden 48 Hours
The first 48 hours can be an important window to preserve evidence, document transactions, and take informed steps after online fraud.
Structured Case Review
The First 48 Hours
Can Make a Difference.
After an online fraud incident, important information can become harder to recover or organize over time. Preserve transaction records, screenshots, messages, emails, website addresses, wallet information, and other relevant evidence as soon as possible. United Asset Recovery Alliance helps organize these details, establish a clear timeline, and review available transaction information so you can better understand the situation and consider appropriate next steps.
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Stop Further Payments02
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Review Your OptionsHow We Help
From the initial case review to transaction analysis, we help fraud victims organize evidence, understand what happened, and identify potential next steps.
Case Assessment
Review the circumstances of the fraud, organize key facts, and establish a clear overview of what happened.
- Case facts and timeline review
- Identification of key transactions and information
Fraud Investigation
Review suspicious websites, accounts, communications, and related activity to help reconstruct the circumstances surrounding the fraud.
- Suspicious platform and account review
- Investigation leads and digital evidence review
Transaction Analysis
Analyze payment records, transfers, and transaction activity to establish a clear timeline and identify important transaction points.
- Payment and fund flow analysis
- Identification of key transaction points
Digital Asset Analysis
For cases involving cryptocurrency and digital assets, we review available blockchain transaction data and wallet activity.
- Blockchain transaction analysis
- Wallet and transaction path review
AI-Powered Fraud Transaction Analysis
Combining AI-assisted analysis with transaction and digital evidence review to help identify patterns, trace transaction activity, and organize complex fraud cases.
Turn Complex Data Into Clearer Insights
United Asset Recovery Alliance combines AI-assisted data analysis, transaction review, and digital investigation methods to help organize complex fraud cases. By analyzing transaction activity, related records, and available digital evidence, we help identify important connections, build clearer timelines, and support further investigation and decision-making.
AI-Assisted Analysis
Use AI-assisted analysis to process complex information, identify patterns, and highlight potentially relevant transaction activity.
Transaction Path Analysis
Review transaction relationships and payment activity to help establish timelines and identify important transaction points.
Risk Pattern Identification
Analyze unusual activity, suspicious transaction patterns, and other indicators that may be relevant to a fraud investigation.
Investigation Support
Organize transaction data and digital evidence into clearer investigative leads to support further review and case assessment.
Identify Relevant Patterns
AI-assisted analysis helps review large amounts of transaction and digital information to identify potentially relevant relationships and patterns.
Map Transaction Relationships
Review payment activity, transaction relationships, and available records to help reconstruct the movement of funds and identify key points of activity.
Build a Clearer Case Picture
Organize analytical findings into structured information that can support case review, reporting, further investigation, and next-step planning.
Case Stories
Examples of how fraud cases can be documented, analyzed, and supported from initial review through follow-up.
A victim lost approximately $448,700 through a fraudulent online investment platform. When the withdrawal process was blocked, UARA reviewed the payment records, messages, account details, and transaction timeline. The information was organized into a structured case file for further financial and investigative follow-up. Approximately $301,200 was later recovered through the relevant process.
A victim lost approximately $360,500 in a cryptocurrency scam after transferring funds across several wallet addresses. UARA reviewed the transaction hashes, wallet activity, and available communications to reconstruct the movement of funds. The resulting transaction trail supported follow-up with the relevant exchange and authorities. Approximately $220,800 was later recovered through the subsequent process.
A victim lost approximately $27,400 after being contacted by someone impersonating a financial institution. UARA organized the transfer records, account information, messages, and payment sequence into a clear case timeline. The documentation helped support communication with the bank and relevant authorities during the follow-up process. Approximately $18,600 was later recovered through the applicable procedures.
A victim lost approximately $62,300 after making several payments to a fraudulent trading platform. UARA consolidated the payment records, account information, and transaction history to reconstruct the sequence of transfers. The organized case materials supported further reporting and financial follow-up. After the relevant review and recovery process, approximately $41,500 was recovered.
A victim lost approximately $19,800 after being deceived by someone posing as a financial service representative. UARA helped preserve the messages, payment confirmations, account details, and transaction timeline, then organized the information for further review. The case materials supported the reporting and financial follow-up process. Approximately $12,900 was later recovered through the appropriate procedures.
Our Investigation Team
A multidisciplinary team focused on fraud case review, transaction analysis, digital evidence, and investigative support.
Steven Kalter
Fraud Case SpecialistsReviews the circumstances of a reported fraud case, including communications, payment records, account information, and the sequence of events, to establish a clear case timeline and identify important facts.
Michael Klein
Recovery SpecialistsAnalyzes payment records, transfers, account activity, and transaction relationships to reconstruct the movement of funds, identify important transaction points, and organize relevant financial information.
Richard Maybaum
Asset InvestigatorsReviews blockchain transactions, wallet activity, and available digital asset records to identify transaction paths, examine related activity, and organize relevant information for further case investigation.
Peter Voth
Recovery SpecialistsOrganizes screenshots, messages, emails, account information, transaction records, and other available evidence into structured case materials to support investigation, reporting, and further case review.
Frequently Asked Questions
Learn more about fraud case reviews, evidence analysis, transaction tracing, and digital asset investigation support.
Still Have Questions?
Speak with the UARA team about your situation and learn more about the available case review and investigation support.
Discuss Your CaseWhat does UARA do?
UARA provides fraud case review, evidence organization, transaction analysis, digital asset analysis, and investigative support. We help clients organize available information, understand transaction activity, and identify potential next steps.
Can UARA help after I have already reported the fraud?
Yes. A case can still be reviewed after you have contacted your bank, an exchange, law enforcement, or another organization. We can help organize the available records and information for further review and follow-up.
Is recovery of my money guaranteed?
No. Recovery depends on the circumstances of each case, the type of transaction, available evidence, financial institutions, platforms, and applicable legal or reporting processes. UARA does not guarantee that lost funds will be recovered.
What should I do immediately after discovering fraud?
Stop sending additional funds, preserve messages and transaction records, secure your accounts, and document what happened as soon as possible. Contact the relevant bank, payment provider, exchange, or authorities when appropriate.
Is my case information kept private?
Case information should be handled carefully and shared only as necessary for the review or follow-up process. Before providing sensitive information, clients should review the applicable privacy terms and avoid sending passwords, private keys, or other credentials.
What information should I provide for a case review?
Useful information may include payment records, transaction IDs, wallet addresses, screenshots, emails, messages, website addresses, account details, and a timeline of events. Do not send passwords, private keys, or authentication codes.
What if I do not have all of the evidence?
You can still request a case review. Start with whatever records you have available, such as bank statements, transaction confirmations, screenshots, messages, or wallet information. Additional details can be organized as they become available.
How is a fraud case reviewed?
The review generally begins by organizing the facts and timeline, followed by examination of payments, communications, accounts, platforms, and other available records. The purpose is to establish a clearer picture of the case and identify relevant investigative leads.
Can you review a case involving multiple transactions?
Yes. Multiple transfers can be organized into a chronological transaction history to help identify payment sequences, related accounts, transaction points, and other information that may be relevant to the investigation.
Can you review cryptocurrency fraud cases?
Yes. For cases involving cryptocurrency, we can review available blockchain transaction information, wallet addresses, transaction hashes, exchange records, and related evidence to help establish the movement of digital assets.
Can blockchain transactions be traced?
Public blockchain transactions can often be reviewed and linked together through transaction records and wallet activity. However, blockchain analysis does not automatically identify the individual behind an address, and the available information varies by network and case.
What is a transaction hash?
A transaction hash is a unique identifier associated with a blockchain transaction. It can be used to locate transaction details such as the sending address, receiving address, amount, timestamp, and confirmation status on the relevant blockchain.
Can funds be recovered after being transferred to another wallet?
A blockchain transfer is generally difficult to reverse once confirmed. Recovery may depend on where the funds moved, whether they reached a regulated service, the available evidence, and the response of relevant platforms or authorities.
What types of online fraud can be reviewed?
Depending on the available information, cases may include investment scams, cryptocurrency fraud, impersonation scams, romance scams, fake trading platforms, online payment fraud, business email scams, and other forms of internet-enabled financial fraud.
How can I avoid a recovery scam?
Be cautious of anyone who contacts you unexpectedly and claims they can recover your money for an upfront fee or guaranteed result. Do not share passwords, private keys, recovery phrases, or account credentials, and independently verify any organization before providing sensitive information or making additional payments.
