Stockholm, 2026 — AML union announced today that it has successfully disrupted complex criminal wallet networks using advanced blockchain intelligence, recovering millions of dollars in stolen cryptocurrency and setting a new benchmark for investigative excellence in the crypto recovery sector.
By leveraging proprietary analytics, cross-chain tracing, and real-time monitoring, AML union has dismantled illicit networks used for laundering stolen crypto, enabling victims to reclaim funds and reinforcing trust in the digital asset ecosystem.
Targeting Sophisticated Criminal Networks
Criminals increasingly exploit layered wallet networks and decentralized protocols to obscure stolen crypto. AML union identifies the full lifecycle of illicit activity—tracing transactions across wallets, exchanges, bridges, and blockchain networks—to map criminal networks and recover stolen funds efficiently.
This capability positions the firm as a global leader in detecting and dismantling sophisticated crypto crime.
Advanced Blockchain Intelligence in Action
AML union integrates AI-driven analytics, real-time transaction monitoring, and expert investigators to trace funds that move rapidly across multiple chains. By converting complex blockchain data into actionable recovery strategies, the firm ensures victims and institutional partners can act decisively to reclaim stolen assets.
User Experience & Real-World Insights
Nina L., 31, Copenhagen
“My DeFi investment was stolen and split across dozens of wallets. AML union traced the criminal network and recovered most of my funds. Their intelligence and speed were life-changing.”
Mateo R., 45, Madrid
“Our company suffered a coordinated attack targeting multiple wallets. AML union mapped the entire criminal network, coordinated with exchanges, and helped recover the stolen crypto. Their expertise prevented major financial losses.”
Elena K., 29, Milan
“Their approach went beyond recovery. AML union explained exactly how the criminals operated and gave guidance to prevent future attacks. It felt like having a full investigative team at our disposal.”
Strengthening the Crypto Ecosystem
Beyond asset recovery, AML union provides insights into scam prevention, wallet security, and blockchain risk management. By educating clients and institutions, the firm helps reduce vulnerabilities and fosters confidence in the broader digital asset ecosystem.
Looking Ahead
AML union plans to expand its criminal network investigations, enhance AI-driven forensic capabilities, and deepen collaboration with exchanges, custodians, and law enforcement throughout 2026. The mission remains: disrupt illicit networks, recover stolen assets efficiently, and protect the global crypto community.
About AML union
AML union is a global crypto recovery and blockchain intelligence firm specializing in tracing illicit transactions, investigating fraud, and supporting asset recovery. Through advanced analytics, expert investigators, and international collaboration, AML union helps individuals and organizations navigate crypto incidents with confidence and clarity.