Katalyst Retrieval — Who We Are

Katalyst Retrieval is a specialized digital intelligence and asset recovery consultancy focused on uncovering truth in complex online financial ecosystems. We combine advanced blockchain analytics, intelligence led methodologies, and investigative expertise to help individuals, businesses, and legal teams trace, understand, and respond to digital asset related threats.

Our mission is simple: transform data into actionable insights so our clients can recover assets, expose fraudulent networks, and make informed decisions in an increasingly decentralized world.

What We Do

At Katalyst Retrieval, we specialize in Blockchain-Driven Fraud Investigation, applying cutting edge blockchain forensics to trace illicit transactions, analyze on chain behavior, and identify hidden patterns that traditional investigation methods overlook.

Our core services include:

Blockchain Forensics & Transaction Tracing

We analyze cryptocurrency movements across major blockchains, follow complex laundering paths, and uncover connections between wallets, platforms, and actors involved in suspicious activity.

Digital Asset Recovery Support

Through data-driven intelligence and structured investigative reporting, we equip clients and their legal teams with the information needed to pursue recovery through exchanges, law enforcement, or civil action.

Fraud Pattern & Network Analysis

Using Blockchain Driven Fraud Investigation workflows, we identify fraudulent schemes such as investment scams, romance scams, phishing operations, and insider manipulations. We map out threat actors, financial flows, and operational infrastructure.

Litigation & Law-Enforcement Assistance

We prepare clear evidence packages, expert summaries, and investigative reports designed for use in legal proceedings or official complaints.

Risk Intelligence & Advisory

We provide strategic insight for businesses navigating digital assets helping them assess exposure, strengthen compliance, and prevent future incidents.