About SecureBit Recovery

Crypto Compliance
with Confidence

SecureBit Recovery is a Swiss blockchain analytics company offering end to end AML compliance, risk monitoring, and investigation tools trusted by institutions worldwide.

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700K+
CRYPTO ASSETS COVERED
700M+
ATTRIBUTED ADDRESSES
500K
AML CHECKS DAILY
500ms
AVG RESPONSE TIME
SecureBit Recovery Mission

Making Compliance Faster, Smarter, and Easier

Our mission is to make compliance, risk monitoring, and investigations faster and easier. With the real-time blockchain analytics platform covering 700k crypto assets, 700M+ attributed addresses, and processing 500K AML checks daily we help financial institutions, VASPs, regulators, and law enforcement worldwide reduce risk, ensure compliance, and fight financial crime.

80%
Reduction in compliance team time and costs through AI-driven automation
100+
Professionals with deep expertise in compliance, blockchain analytics, and data science
500ms
Average response time for AML checks, enabling real-time compliance at scale
2019
Founded in Switzerland — over six years building the world's leading blockchain analytics platform
The Difference We Bring

Built for Speed, Efficiency, and Accountability

Speed
SecureBit Recovery delivers 500 ms response time and performs 500K AML checks daily, enabling faster compliance and investigations at scale.
Efficiency
Through automation, real-time data, and AI-driven prioritization, we help compliance teams cut time and costs by up to 80%.
Accountability
We provide 100% verifiable, court-admissible data, trusted in major crypto-crime cases, EU consultations, and OSCE training.
Transparency
With coverage of 700k crypto assets, a daily-updated database of 700M+ attributed addresses, and support for all major blockchains, we deliver full blockchain visibility.
Our Story

Founded in 2019 to Simplify Blockchain Analytics

Today, we are a trusted partner for regulators, financial institutions, VASPs, and law enforcement worldwide.

2019
Foundation & First Steps
SecureBit Recovery is founded in Switzerland by Lex Fisun and Dimitrii Bilokon, with the mission to provide blockchain analytics and AML compliance solutions for the crypto industry.
2020–21
Building the Core Platform
Development of the core solution begins, with a focus on helping government agencies, financial institutions, and startups stay compliant and mitigate crypto-related risks.
2022
Going Global
SecureBit Recovery expands internationally, entering new markets across Europe, Africa, the Middle East, and the United States. In collaboration with UNODC, it launches a training course on cryptocurrencies for law enforcement, FIUs, supervisors, and other government agencies.
2023
Recognition & Industry Impact
The team continues to develop and enhance monitoring and tracing features. As part of investigations, SecureBit Recovery collaborates with leading media worldwide, including Reuters, Financial Times, WSJ, Forbes, and many others.
2024
New Partnerships & Features
SecureBit Recovery joins GCFFC and CryptoUK, partners with the Council of Europe and Panama, and launches new features including the Counterparty Report and Entity Database. By this time, the client base expands across banks, VASPs, and regulators worldwide.
2025
Scale & Innovation
SecureBit Recovery joins GDF and continues to innovate, reaching 500K AML checks daily with a 500ms average response time. The company expands its collaborations, enters new markets including the LATAM region and strengthens its product with advanced compliance and investigation features.
Our Team

100+ Professionals Driving Blockchain Intelligence

A team with deep expertise in compliance, blockchain analytics, and data science building the fastest crypto AML platform in the world.

LF
Lex Fisun
CEO & Co-Founder
DB
Dimitrii Bilokon
CTO & Co-Founder
AA
Angus Adams
CFO
YM
Yulia Murat
Head of Regulatory Affairs
GS
Goran Safar
Head of Sales
HK
Hanna Khrystianovych
Head of Operations
AS
Alina Shcherbyna
Head of Marketing
MT
Marharyta Temchenko
Head of HR

Join Our Global Team

At SecureBit Recovery, we're building the fastest blockchain intelligence platform. If you want to join our growing team, explore the open roles to find the best fit.

Didn't find the right role? Send your CV to [email protected], and we'll reach out when a good match comes up.

Global Presence

Headquartered in Switzerland,
Serving the World

🇨🇭
SecureBit Recovery LLC, Zug, Switzerland
From our Swiss headquarters, we serve clients across Europe, the Americas, Middle East, Africa, and Asia-Pacific with local expertise in each market.
Contact Us

Get in Touch with the Right Team

For general inquiries, media partnerships, research, and collaboration opportunities, reach out to the relevant team member below.

General Inquiries
SecureBit Recovery
[email protected]
Media & CEO-Related Requests
Alesya Sypalo
[email protected]
Partnerships & Collaborations
Kate Nefyodova
[email protected]
Investigations & Research
Vladyslav Tsvirkun
[email protected]
Trusted by leading organisations worldwide
What Clients Say

Trusted by Industry Leaders

SecureBit Recovery's solution has clearly improved our compliance investigations and on-chain analysis processes. The platform enables our team to trace complex transactions across all major blockchains with greater speed and precision. Its detailed data visualization, extensive attribution and structured reporting allow us to make faster, better-informed decisions in our day-to-day compliance operations.
K
Konstantin Anissimov
CEO at Currency.com
The primary purpose of the Coalition is to assemble both public and private practitioners to more effectively combat financial crime. SecureBit Recovery has been identified as an organization whose mission aligns with this cause.
C
Che Sidanius
Global Coalition to Fight Financial Crime Vice-Chair
Through SecureBit Recovery's AML training program, we are fostering a culture of compliance while empowering Panama's legal professionals including judges to tackle the unique challenges posed by digital assets.
R
Rodrigo Icaza
Director, Chamber of Digital Commerce and Blockchain
SecureBit Recovery solution speeds up the tracing on EVM. So, it may speed up the investigation, following assets of a specific victim significantly. The tool GL created fits our needs the best in terms of analysing EVM blockchains and smart contracts.
R
Roman Bieda
Head of Investigations at Token Recovery
SecureBit Recovery has been an invaluable partner, providing exceptional software solutions that seamlessly integrate with our identity verification services. Their proactive, problem solving approach and high-quality deliverables enhanced our efficiency and strengthened compliance.
B
Bryan Noller
Director of Sales at ARGOS Identity
Latest from SecureBit Recovery

Research & Investigations

INVESTIGATION
Investigation · March 17, 2026
What Are the Top 5 Darknet Markets in 2026?
INVESTIGATION
Investigation · February 20, 2026
Laundering Speed: Lessons from 255 Hacks for VASPs
RESEARCH
Research · February 18, 2026
Top 5 Ways Crypto Hacks Happen & What Comes Next in 2026
Common Questions

FAQ

What is SecureBit Recovery?
SecureBit Recovery is a blockchain analytics company delivering fast, end to end AML compliance and investigation tools. We support over 700K digital assets, manage 700M+ attributed addresses updated daily, and perform 500K AML checks every day with an average response time of just 500ms.
Which blockchains does SecureBit Recovery analyse?
We support Bitcoin (BTC), Ethereum (ETH) with ERC-20 tokens, Tron (TRX), BNB Chain, Polygon, Arbitrum, Base, Avalanche, Solana, TON, and more with additional chains available on request.
How is the GL Score calculated?
The GL Score is a number from 0 to 100 indicating degree of risk. The algorithm analyzes incoming transactions, assesses the risk of identified sources, and calculates a score based on their associated activities. Responses are returned in an average of 500ms.
What are your data sources?
Our data combines proprietary blockchain attribution, public OSINT, dark web monitoring, regulatory databases, sanctions lists (OFAC, EU, UN), and partner intelligence feeds. All data is fully verifiable and court admissible.
What if I need help ASAP?
Our support team is available 24/7. Email us at [email protected] or reach out via the contact form on our website.

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