Scam Tracing

Track down your scammed crypto

We will trace your crypto on the blockchain, attempting to prove a link between the scammer, and a real world entity.
Let's Find Your Crypto

Let's Find Your Crypto

Our mission

Combatting sophisticated scammers

Ransomware and crypto scams are becoming more common, and bad actors are using innovative techniques to obfuscate their trail and to hide from law enforcement. The ever increasing sophistication of scammers is a challenge for local law enforcement who don’t have the training of funding to properly investigate crimes on the blockchain.
Law enforcement are likely to never pursue the case without a clear understanding of what took place and a real-world-entity to pursue.
Tracing the scammer can be done by our team of investigators who will work to link the scammer with a real-world-entity and formulate reports to assist law enforcement.

Recover Your Lost Crypto

Higher Solve Rate

Track cryptocurrency scams, disrupt criminal operations, and help law enforcement recover your funds.

Accelerate Your Case

Accelerate your investigation with visuals and data - proven blockchain analysis and extensive event reporting.

Build Your Case

Provide evidence gathered through blockchain analysis for use in criminal and civil legal cases.

Request Investigation Assistance