Was Money Taken From Your Wallet?
Whether you were tricked into sending money or someone gained unauthorized access, the first step is understanding what happened.
How we help in your situation:
Important Reassurance: No recovery is guaranteed. We review your case details confidentially first and explain your realistic legal and tracing options before any commitment.
We Look at the Trail
We believe you deserve clear answers, not confusing jargon.
Confusing Technical Jargon
Blockchain transaction attribution and forensic wallet clustering
What We Actually Do
We examine the transaction history to understand where the money moved.
When crypto leaves your wallet without permission, it does not disappear into thin air. Every transfer is recorded on an open digital ledger. Our investigators follow that path step-by-step to see which wallets the funds passed through and which exchange accounts they landed in.
Scenarios & Categories
How Wallet Scams Typically Happen
Most wallet losses happen in one of four ways. Knowing which one happened helps us investigate:
Tricked Into Signing a Permission
You connected your wallet to a website (e.g. fake airdrop, mint, or DEX) and approved a signature that quietly gave a scammer permission to withdraw your tokens.
Shared Recovery Phrase
Someone pretending to be tech support, a wallet helpdesk, or an exchange representative asked you to enter or verify your 12- or 24-word seed phrase.
Sent Money Under False Pretenses
You manually transferred crypto to a person, an escrow service, or a "safe storage wallet" who promised to safeguard it or return it with a bonus.
Compromised Device or Password
Malware on your computer or phone captured your keystrokes, password, or private keys, allowing attackers to access your wallet remotely.
Our Methodology
How We Investigate & Trace
We employ forensic ledger reconstruction, subpoena preparation, and direct coordination with exchange compliance desks.
Auditing the Outgoing Transfer
We review the exact transaction that emptied your balance to identify whether it was signed with your private key or executed through a malicious smart contract approval.
Following the Movement of Funds
Scammers usually move stolen tokens through several intermediate wallets and decentralized exchanges. We trace every hop along the path.
Identifying Destination Exchanges
To turn stolen crypto into cash, scammers must send it to centralized exchanges. We pinpoint the exact deposit accounts holding your stolen funds.
Evidence Dossier & Freeze Notifications
We compile an official record of the theft and deliver formatted evidence packages to the compliance desks of the exchanges holding the funds to request account 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 Wallet 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.