About CARA

Canada's most trusted asset recovery alliance, combining blockchain forensics with legal enforcement.

Our mission

To restore financial justice

Every year, millions of Canadians fall victim to sophisticated investment frauds, crypto scams, and romance schemes. CARA was founded to bridge the gap between forensic technology and legal action — ensuring that victims are not left powerless.

We work with law enforcement, exchanges, and international partners to trace, freeze, and recover stolen assets. No upfront fees. No false promises. Just results.

Blockchain forensic team at work
Core values

What drives us

Principles that guide every case we take.

Justice First

We prioritize victims over profit, ensuring fair access to recovery resources.

Data‑Driven

Every decision backed by blockchain forensics and verified intelligence.

Integrity

Transparent processes, clear communication, and ethical partnerships.

Our journey

Key milestones

How we grew to become Canada's asset recovery leader.

2018 foundation
2018

Foundation

CARA established in Toronto by former cybercrime investigators and financial lawyers.

2021 partnership
2021

Chainalysis Partnership

Became official data partner, unlocking advanced on‑chain tracking capabilities.

2024 expansion
2024

National Expansion

Opened second office in Vancouver, serving victims from coast to coast.

Our methodology

How we recover assets

Combining technology, legal pressure, and global cooperation.

On-chain forensics

On‑chain forensics

We map transaction graphs to identify wallets, mixers, and exit points.

Exchange cooperation

Exchange cooperation

Legal requests to freeze funds at centralized exchanges like Binance, Coinbase.

Civil litigation

Civil litigation

We help file civil claims against identified fraudsters and entities.

Law enforcement liaison

Law enforcement liaison

Direct coordination with RCMP, FBI, and international cybercrime units.

Leadership

Meet the people behind CARA

CARA team

Our team brings decades of combined experience in blockchain analytics, fraud investigation, and financial law. We are united by a single goal: getting your money back.

Meet the team →
Recognition

Trusted by Industry Leaders

Our global network and certifications ensure maximum recovery success.

Blockchain security certification

Blockchain & Cybersecurity Accredited Partner — Officially recognized by international regulatory bodies and forensic alliances. Our methodology adheres to the highest standards of data integrity and legal compliance.

CARA holds certifications in Chainalysis Investigation, CipherTrace, and ISO 27001 frameworks, enabling us to deliver court-admissible evidence across jurisdictions.