Node // London ● Custody live · claims open

SEIZED FUNDS.HELD FOR THE OWNER.

Since 2013, Crypto Holding has safeguarded digital assets taken from crypto scams. We work with government parties in every region — police, prosecutors, courts, and financial-intelligence units — so that when those funds are seized, they can be locked in the United Kingdom until the rightful owner claims them.

Submit a claim How custody works
ch-vault // ledger.status
ORIGIN government_seizure
SCOPE worldwide_jurisdictions
ASSET scam_proceeds
STATE frozen
SEAT london_united_kingdom
RELEASE rightful_owner_claim
EST2013UK custody of frozen digital assets, from day one.
SRCSeizedFunds recovered from crypto scams by government parties worldwide.
STATEFrozenHeld on this platform until a verified owner claim is approved.
PATHClaimThe rightful owner files a case. We match it to the vault.

How funds arrive

From a scam, through a seizure, into our vault.

01
The scam

Victims send crypto to fake platforms, pig-butchering schemes, and fraudulent investment operations.

02
The seizure

Police, prosecutors, courts, and financial-intelligence units freeze wallets and balances tied to that fraud — in Europe, the Americas, the Middle East, Africa, and Asia-Pacific. The crime is global. So is the intake.

03
The hold

Those seized funds are placed with Crypto Holding. They remain locked here. They wait for the person they belong to.

04
The claim

The rightful owner submits identity, amounts, dates, and wallets. If we can match the file to frozen funds, we proceed with release.

Jurisdictions

One UK vault. Intake from governments everywhere.

Scam networks do not stop at a border. A victim in one country, a mule account in another, a seized wallet in a third. Crypto Holding is built so those seized proceeds can be held in a single, stable custody seat — London — no matter which authority froze them.

01

Europe

National police, cybercrime units, prosecutors, and courts across the EU, the UK, and neighbouring states. Freeze orders and asset files move into our vault for holding.

02

Americas

Federal and state law-enforcement bodies, attorneys-general, and courts in North and South America. Seized scam balances are received into frozen custody pending an owner claim.

03

Middle East

Interior ministries, financial-crime units, and prosecutors in the Gulf and wider region. Cross-border pig-butchering and fake-broker proceeds are held under the same freeze standard.

04

Africa

National cyber units, financial-intelligence authorities, and courts. Where a seizure is lawful and documented, the funds can sit with us until a rightful owner is identified.

05

Asia-Pacific

Police, regulators, and judicial authorities from East Asia to Oceania. Investment-platform and romance-scam seizures follow the same path: freeze, transfer, hold, claim.

06

Cross-border files

Mutual legal assistance, joint investigations, and multi-country freezes. When more than one government has a hand in the seizure, the vault still has one record and one claims desk.

  • PoliceNational forces and dedicated cybercrime / fraud units that freeze wallets, exchange accounts, and on-chain proceeds tied to scams.
  • ProsecutorsPublic prosecutors and attorneys-general who obtain seizure and forfeiture orders and need a secure place for the digital assets.
  • CourtsJudicial authorities that confirm freezes, restrain assets, and later permit release to a verified rightful owner.
  • FIUsFinancial-intelligence units that flag illicit flows; where a freeze follows, those balances can be taken into our custody.
  • Customs & agenciesBorder, customs, and specialised economic-crime agencies that seize digital value in the course of an investigation.
  • Asset desksGovernment asset-recovery and confiscation offices that need long-hold custody until an owner is matched or a court directs next steps.

Mandate

We hold what was taken — until it can go home.

Crypto Holding exists so seized scam proceeds have a secure home. Not in the scammer’s remaining wallet. Not scattered across unknown addresses. In a UK vault, frozen, documented, and ready for a rightful owner to claim.

About Crypto Holding →

For claimants

If the money was stolen from you, start here.

  • Your name and how to reach you
  • What kind of scam, and when
  • How much was taken
  • Wallets, TXIDs, platform names
  • A clear account of what happened

If seized funds may belong to you, file a claim.

Tell us the amounts, the dates, and the trail. We will look for a match in the vault.

Submit a claim