Trusted Forensics. Recovered Futures.
US-FFG combines verified onboarding, continuous transaction monitoring, and forensic blockchain investigation into one auditable case file — built to US federal reporting standards.
Fiduciary Commitment
Your recovery interests always come first.
Proven Expertise
Decades of combined forensic experience.
Personalized Approach
A dedicated case lead on every file.
Security You Can Trust
Bank-level encryption and confidentiality.
BTC—
ETH—
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BNB—BTC—ETH—SOL—USDC—XRP—BNB—Trace stolen funds across chains, bridges, exchanges, and mixers.
Learn MoreReal-time transaction screening with documented alert handling.
Learn MoreIdentity verification, PEP and sanctions screening, risk scoring.
Learn MoreCasework and reporting for funds, exchanges, and corporates.
Learn MoreRecovered assets assigned directly to your client account.
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About Us
US-FFG is an independent forensics and compliance firm serving individuals, families, and institutions across the United States. We deliver objective analysis and documented casework with unwavering integrity.
Discover Our Story| Bitcoin | — | — |
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Case notes, regulatory updates, and recovery guidance from our team.
How exchange freeze requests actually work
August 12, 2026
Mixer tracing after the 2026 sanctions updates
July 30, 2026
What a defensible case file must contain
July 9, 2026
FinCEN
Registered MSB program alignment
SOC 2
Aligned security controls
AML/CFT
Documented compliance program
AES-256
Encryption at rest and in transit
From onboarding to recovery — every step captured, timestamped, and reviewable.
Identity verification, PEP & sanctions screening, risk scoring.
Real-time transaction screening and alert management.
AI-assisted tracing of stolen or scammed funds.
Recovered assets assigned directly to client accounts.
Open a client account and get a dedicated case lead within one business day.
