Lost Cryptocurrency to a Scam?
Cryptocurrency transactions can leave a permanent record. We examine available transaction information to understand where funds moved and identify information that may help with the next steps.
What our cryptocurrency review provides:
Important Reassurance: No recovery is guaranteed. We review your case details confidentially first and explain your realistic legal and tracing options before any commitment.
How Crypto Tracing Actually Works
Instead of complicated technical jargon, here is the clear path your funds follow and how we investigate:
How Blockchain Tracing Actually Follows Stolen Funds
Select any stage below to inspect the evidence collected and forensic action taken at each step.
Centralized Exchange (CEX)
Where funds must exit
Exchange deposit address, internal transfer IDs, and exchange deposit block confirmation.
We identify the regulated exchange hosting the recipient deposit account (e.g., Binance, OKX, Kraken, Coinbase, Bybit). This is the critical chokepoint where scammers must prove their real-world identity to cash out.
Regulated exchanges are legally obligated under AML/KYC regulations to verify user IDs, retain passport copies, and comply with law enforcement freeze orders.
Scenarios & Categories
Common Situations We Review
Cryptocurrency scams happen across a variety of platforms and methods:
Sent to a Fraudulent Platform
You deposited Bitcoin, USDT, or Ethereum into a trading or staking site that blocked withdrawals.
Tricked by an Impersonator
Someone pretending to be customer support from an exchange or wallet asked you to transfer funds for "security".
Fake Token Presale or Giveaway
You sent crypto to participate in an exclusive project or "giveaway" that never delivered promised tokens.
Unauthorized Outgoing Transfer
Funds were transferred out of your wallet without your consent after interacting with an unknown site.
Our Methodology
How We Investigate & Trace
We employ forensic ledger reconstruction, subpoena preparation, and direct coordination with exchange compliance desks.
Tracing the Public Ledger
We map every transaction ID (TxHash) starting from your wallet to trace the path the coins took across digital networks.
Following Intermediate Splits & Hops
Even when scammers split assets into smaller amounts across dozens of addresses, the ledger records every branch.
Pinpointing Destination Exchanges
To convert crypto into ordinary bank cash, scammers must use centralized exchanges. We identify the exact accounts where the trail ends.
Issuing Freeze Notifications & Evidence
We draft a structured evidence package for the destination exchange’s fraud team and law enforcement to request administrative holds.
Immediate Checklist
What to Do Right Now
What you do in the first hours after discovering a scam significantly impacts the investigability of your case.
Critical Evidence to Preserve
Dangerous Actions to Avoid
Clear Questions & Answers
Frequently Asked Questions
Transparent answers regarding recovery feasibility, costs, and timelines.
Request Your Free Cryptocurrency Scam Recovery Evaluation
Submit your details for a preliminary forensic review. Our investigation team evaluates submissions within 24–48 hours at zero cost or obligation.
Next Step:
Based on the information you've provided, the next step is to review the available evidence and determine what recovery options may exist.
Important Honesty Notice:
Important: No legitimate recovery service can guarantee that lost funds will be recovered. Recovery depends on the circumstances, available evidence, payment method, timing and other factors.