Have you been scammed on an investment platform?
Tell us what happened. Our in-house analysts follow your cryptocurrency on the blockchain to the exchange that received it, and write it up in a report that police and lawyers can use.
How we trace your funds
Crypto transactions leave a public trail. Our in-house analysts follow it on the blockchain, transaction by transaction, from your wallet through the wallets the scammers used to the exchange where the funds arrived.
- Your transactions followed step by step, including through intermediate wallets
- The destination exchange or platform, where it can be identified
- A dated report that documents every step of the trace
What the report is used for
- Your police complaint
- The report shows where your money went. Attached to your complaint, it gives investigators concrete leads, not just your account of events.
- Action against the destination platform
- When the funds reached an identifiable exchange, a partner lawyer can ask it to freeze the accounts involved or take civil action against it to try to recover the funds.
We are not a law firm. Legal proceedings are handled by independent partner lawyers.
Next steps
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You tell us what happened
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We check what can be traced
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Our analysts trace the funds
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You use the report
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You follow your case