Question 1

What to do if your cryptocurrency is stolen

Accepted Answer

Five immediate actions when cryptocurrency gets stolen When cryptocurrency is stolen, the first 24 hours determine whether you'll recover your funds. Speed is everything &mdash; stolen assets can still be traced and frozen during this window, but every hour of delay reduces your chances dramatically. This guide outlines the exact sequence of steps that maximizes recovery probability based on proven blockchain investigation methods. Step 1: Report the incident with complete details Contact Crypto Reclaim immediately after discovering the theft. Provide your wallet address and the attacker's address, transaction hashes with precise timestamps and amounts, a clear explanation of how the theft occurred, and all available evidence including screenshots, chat logs, phishing URLs, or suspicious links. Complete information accelerates our response. Missing details force us to spend critical hours gathering basic facts instead of tracking your stolen funds. The more you tell us upfront, the faster we deploy protective measures. Step 2: Flag attacker addresses in analytics systems We immediately mark criminal addresses in blockchain analytics platforms used by major exchanges and payment services. When these flagged addresses receive deposits, exchange security systems trigger automatic alerts that prevent withdrawal and freeze assets pending investigation. This creates a digital dragnet across the crypto ecosystem. Learn more about how address flagging works and why it's critical for fund recovery. Step 3: Locate your stolen assets Recovery strategy depends entirely on where your funds currently sit. Three scenarios require different approaches: Funds on a centralized exchange: We submit urgent freeze requests directly to exchange compliance teams through established relationships. This service is free but only works with immediate action &mdash; attackers typically withdraw within hours of deposit. Exchange cooperation hinges on fast response and proper documentation. Funds in a private wallet: We activate real-time wallet monitoring that alerts you to every transaction. When funds eventually move to an exchange or regulated service, you get a narrow window to request a freeze. Most successful recoveries happen at the first centralized touchpoint after theft. Funds laundered through DEX or mixers: Deep blockchain analysis traces the path through decentralized exchanges, swap protocols, and cross-chain bridges. We identify which tokens resulted from conversions, track them to current locations, and monitor all connected addresses for the next recovery opportunity. Step 4: Get a professional analytical report An analytical report converts raw blockchain data into actionable evidence for law enforcement. It includes complete transaction flow visualization showing every step from theft to current location, identification of all intermediary addresses with risk profiles, technical analysis of laundering methods used, and specific recommendations for asset freezing and suspect identification. Police departments lack blockchain expertise, so cases without clear documentation sit unprocessed for months. Professional reports compress investigation time from months to days. Discover what an incident analysis report contains and how it speeds up recovery. Step 5: File a police report with prepared documentation Law enforcement needs three documents to act quickly: the blockchain analytical report, a properly formatted police statement, and a ready-to-submit exchange freeze request letter. This package enables immediate criminal case registration and provides the case number required for official exchange freeze orders. Most crypto theft victims file incomplete reports that get deprioritized. Our document package removes this barrier and puts your case at the front of the queue. Why professional help matters Crypto Reclaim has recovered over $80 million in stolen cryptocurrency since 2018. We operate around the clock because theft doesn't follow business hours. Our team includes blockchain investigators, legal specialists, and exchange relationship managers who coordinate every aspect of recovery. Submit your case for immediate free assessment. We evaluate recovery probability, identify the optimal strategy, and begin protective actions within hours. Solo recovery attempts usually fail because attackers use sophisticated laundering that requires professional tracking tools and exchange contacts individual victims lack. Time works against you in crypto theft. Contact us now.

Question 2

Flagging criminal addresses in analytical systems

Accepted Answer

How marking criminal addresses prevents stolen crypto use Flagging criminal cryptocurrency addresses in analytical systems creates immediate alerts when those wallets interact with exchanges or payment platforms. When marked addresses attempt deposits or withdrawals, automated compliance systems detect the fraud indicators, trigger security protocols, and often freeze the funds before criminals can extract them. This process transforms isolated theft incidents into ecosystem-wide warnings. A single flagged address becomes visible across dozens of platforms simultaneously, creating a coordinated defense that makes stolen funds significantly harder to move or monetize. How the flagging mechanism operates After confirming a theft, we conduct blockchain analysis to identify all addresses that received or transferred the stolen funds. These addresses get tagged with fraud classifications &mdash; typically marked as "scam" or "stolen funds" &mdash; in specialized AML databases that power compliance systems across major crypto platforms. These databases connect to exchange security systems through API integrations. When a flagged address initiates any transaction with a connected platform, the system automatically generates risk alerts that compliance teams must review before allowing the transaction to proceed. This creates friction at every step of the criminal's cash-out attempt. Three critical advantages of systematic flagging Ecosystem-wide protection: We distribute fraud intelligence simultaneously to multiple exchanges, payment processors, OTC desks, and blockchain explorers. This broad coverage means attackers can't simply switch to a different platform to avoid detection &mdash; the fraud markers follow them across the ecosystem. Our flags propagate to all EVM-compatible blockchain explorers, making the risk publicly visible to anyone checking the address. Cash-out prevention: The critical vulnerability point in any crypto theft is conversion to fiat currency. This requires centralized exchanges with KYC requirements and regulatory obligations. Flagged addresses trigger enhanced scrutiny precisely at this conversion moment, often resulting in immediate account freezes and law enforcement notifications before funds can be withdrawn. Recovery enablement: When platforms freeze funds linked to flagged addresses, they create an opportunity for legal intervention. Law enforcement can execute seizure warrants, and victims can file recovery claims backed by blockchain evidence. Without flagging, stolen funds pass through exchanges undetected, making recovery essentially impossible once withdrawn to private wallets. Why individual flagging attempts typically fail Many theft victims try to flag addresses themselves using public AML reporting tools or bot services. The core problem is that the crypto industry operates on multiple competing AML systems, and no single provider covers all platforms comprehensively. When you flag an address in System A but the exchange uses System B, your flag becomes invisible to that platform's compliance team. Sophisticated attackers research which exchanges use which AML providers and deliberately choose platforms where their addresses won't be flagged. Crypto Reclaim maintains direct integrations with multiple AML providers and established relationships with exchange compliance departments. We ensure flags appear in the specific systems that target platforms actually check during transaction processing. This multi-provider strategy dramatically increases the probability that attackers encounter fraud markers regardless of platform choice. Understanding the complete recovery process shows how flagging fits into the broader strategy. Real-world flagging implementation Flagging begins immediately upon incident confirmation. We mark the primary theft address and all connected wallets identified through transaction graph analysis. These flags distribute across partner platforms within hours through automated API synchronization. When a flagged address deposits to an exchange, the compliance system logs the event and alerts security personnel. The platform can freeze the deposit immediately pending investigation, request additional verification documents from the account holder, or place the account under enhanced monitoring for suspicious patterns. If supporting evidence confirms theft, exchanges typically freeze all funds traceable to the flagged address chain. This creates a window for legal action &mdash; police can subpoena account information, and victims can file formal claims with supporting blockchain analysis. Many successful recoveries happen at this exact intervention point. Speed determines effectiveness in this process. Flagging delivers maximum impact in the first 48 hours after theft, before criminals have time to layer funds through multiple intermediary addresses or conve…

Question 3

What is an incident analytic report and how it helps recovery

Accepted Answer

How incident analysis reports accelerate cryptocurrency recovery An incident analysis report is a comprehensive blockchain investigation document that maps the complete journey of stolen funds from the moment of theft to their current location. This report transforms raw blockchain data into actionable evidence that law enforcement can use immediately, compressing investigation timelines from months to days and dramatically increasing recovery probability. Professional reports provide everything investigators need: transaction flow visualization, address identification with risk profiles, laundering technique analysis, and specific recommendations for asset freezing and suspect tracking. Without this documentation, police departments struggle with blockchain complexity and cases stall indefinitely. Core components of effective incident reports Our blockchain specialists conduct deep chain analysis to trace every movement of stolen assets. The investigation identifies the initial theft transaction and all subsequent transfers, maps connections between addresses to reveal clustering patterns, tracks funds through mixers, DEXs, and cross-chain bridges, and pinpoints where assets currently reside and whether they're accessible for freezing. The final report delivers visual transaction flow diagrams that show the complete path from theft to current location, detailed address analysis identifying all wallets involved with risk scoring, technical documentation of laundering methods used by the attacker, and actionable freeze points where law enforcement can intervene effectively. This eliminates the guesswork that typically paralyzes crypto theft investigations. Three critical advantages for recovery efforts Investigation acceleration: Law enforcement officers rarely have blockchain analysis expertise. Without a professional report, they must either learn blockchain investigation from scratch or wait for specialized units to become available. Both scenarios add weeks or months to the timeline. Our reports provide ready-to-use evidence packages that investigators can act on immediately, often within hours of receiving the documentation. Enhanced freeze effectiveness: The report identifies specific intervention points where stolen funds touch regulated services. When funds hit an exchange, payment processor, or any KYC-compliant platform, there's a narrow window to request a freeze. Our analysis pinpoints these moments and provides the evidence exchanges need to justify freezing accounts before attackers withdraw. Learn more about how exchange freeze requests work in the recovery process. Suspect identification support: While blockchain addresses are pseudonymous, transaction patterns often reveal identifying information. Our analysis highlights addresses with known KYC associations, unusual transaction patterns that suggest specific laundering services, and behavioral markers that help narrow suspect profiles. This intelligence helps law enforcement focus investigative resources where they're most likely to identify perpetrators. When to order an analytical report Not every theft requires a full investigative report. For small thefts where funds moved directly to a mixer or privacy coin with no freeze opportunities, comprehensive analysis may not justify the cost. However, reports become essential when stolen amounts exceed $10,000, funds touched any centralized exchange or regulated service, the attack involved multiple addresses or complex laundering, or you need documentation for insurance claims or legal proceedings. Timing matters significantly. Order reports immediately after theft while the trail is fresh. Attackers often move funds quickly through multiple hops in the first 48 hours, then let them sit. Early analysis catches patterns before they become obscured by weeks of additional transactions. Understanding the complete theft response process helps you determine when reports fit into your recovery strategy. How report quality affects outcomes Low-quality reports simply list transactions without analysis or context. They provide blockchain explorers anyone could access but offer no investigative value. Professional reports interpret the data, identifying what matters and why. They highlight the specific evidence law enforcement needs, explain technical concepts in accessible language, and provide clear recommendations for action. Quality indicators include transaction graph visualization showing fund flow patterns, risk scoring for all identified addresses, identification of known services (exchanges, mixers, bridges), timestamps and amounts for every relevant transaction, and specific freeze recommendations with supporting documentation. Reports meeting these standards succeed in court proceedings and insurance claims where simple transaction lists fail.     Report delivery and usage We deliver …

Question 4

What is wallet tracking and why use it for recovery

Accepted Answer

How wallet tracking monitors stolen crypto movement Wallet tracking is a real-time monitoring system that alerts you immediately when any transaction occurs on specified cryptocurrency addresses. This surveillance creates a constant watch over stolen funds, ensuring you never miss the critical moment when assets move from untouchable cold storage to a location where they can be frozen and recovered. Unlike manual blockchain checking, automated tracking operates continuously without human intervention. The moment tracked addresses show any activity &mdash; deposits, withdrawals, or even small test transactions &mdash; you receive instant notifications that enable rapid response before windows of opportunity close. Why tracking matters for crypto theft recovery Cryptocurrency in private wallets cannot be frozen or seized regardless of evidence quality. Once stolen funds reach a cold wallet controlled entirely by the attacker, they sit beyond reach of any legal intervention. The funds remain visible on the blockchain but completely inaccessible for recovery through official channels. This creates a waiting game. Criminals eventually need to monetize their theft, which requires moving funds to exchanges, payment processors, or other services with KYC requirements. Tracking ensures you detect this movement the instant it happens, creating opportunities for freeze requests before funds complete withdrawal. Most successful recoveries occur at this exact transition point. Three critical functions of monitoring systems Transaction detection: The system monitors all blockchain activity for tracked addresses across multiple networks. When funds transfer from one wallet to another, you receive immediate alerts with complete transaction details including amounts, destination addresses, and timestamps. This enables quick assessment of whether the new location offers recovery opportunities. Automated address expansion: Sophisticated attackers don't send funds directly from the theft address to an exchange. They layer transactions through multiple intermediary wallets to obscure the trail. Quality tracking systems automatically identify and monitor new addresses that receive funds from tracked wallets, creating a surveillance net that follows funds through laundering attempts. Understanding how address flagging complements tracking strengthens your defensive position. Service identification: When funds land at a known exchange, payment processor, or other identified service, tracking systems flag this specifically. These moments are critical &mdash; exchanges can freeze deposits before they're withdrawn, but only if you act within hours of deposit. The system highlights these high-priority alerts so you can respond immediately with freeze requests. Setting up effective wallet monitoring Begin tracking immediately after discovering theft. Every hour of delay increases the risk that funds will move before monitoring is active. Submit the primary theft address and any connected wallets identified through initial blockchain analysis to establish baseline surveillance. Configure notification preferences based on urgency. For active investigations where rapid response is critical, enable push notifications to mobile devices for instant alerts. For older thefts where funds have remained static for weeks, email summaries may suffice. The key is ensuring notifications reach you quickly enough to enable action during narrow intervention windows. Regularly review tracked addresses and expand coverage as analysis reveals new connections. Criminals often move funds in stages, with long delays between transfers. Continuous monitoring ensures you catch movement regardless of when it occurs &mdash; days, weeks, or even months after the initial theft. How tracking integrates with recovery strategy Wallet tracking rarely recovers funds by itself. Instead, it provides the early warning system that makes other recovery methods effective. When tracking alerts you to funds hitting an exchange, you immediately submit freeze requests while assets are still accessible. When funds move to a new unknown address, you expand flagging to cover the new wallet and maintain surveillance. The tracking data also feeds into analytical reports, providing investigators with precise timelines of fund movement and identification of services used by attackers. This intelligence helps law enforcement focus on the platforms most likely to yield KYC information about suspects. Review our guide on incident analysis reports to see how tracking data enhances investigation quality.     Tracking limitations and realistic expectations Tracking cannot prevent theft or guarantee recovery. It simply ensures you know when funds move and where they go. If attackers use privacy-focused cryptocurrencies, atomic swaps, or peer-to-peer exchanges that don't require KYC, tra…

Question 5

How to request cryptocurrency exchange to freeze stolen funds

Accepted Answer

How exchange freeze requests stop stolen crypto withdrawal An exchange freeze request is a formal communication to a cryptocurrency platform asking them to temporarily halt withdrawals from accounts containing stolen funds. When successful, these requests lock assets in place while law enforcement obtains seizure warrants or victims prepare recovery claims, preventing criminals from converting crypto to fiat and disappearing. The window for effective freeze requests is extremely narrow &mdash; typically 2-12 hours from the moment stolen funds hit an exchange. Speed and proper documentation determine whether platforms act before attackers complete withdrawals and vanish with your assets. Why direct contact often fails for individual victims Most theft victims can technically contact exchanges directly to report stolen funds. However, platforms receive thousands of fraud claims daily, many illegitimate or poorly documented. Without proper evidence and established relationships, individual freeze requests typically get buried in support queues for days or weeks while stolen funds withdraw within hours. Exchange compliance teams prioritize requests based on credibility indicators including law enforcement case numbers, professional blockchain analysis reports, flagging in their AML systems, and whether the requester has established relationships with their security department. Individual victims lacking these elements rarely receive timely responses regardless of evidence quality. Critical components of effective freeze requests Successful requests contain specific technical and legal elements that compliance teams need to justify account freezes. The documentation must identify the exact deposit address and transaction hash showing stolen funds entering the platform, provide the precise timestamp and amount of the deposit, include blockchain evidence tracing funds from the theft to the exchange deposit, and explain the legal basis for the freeze request with supporting documentation. Vague descriptions like "my crypto was stolen and ended up at your exchange" accomplish nothing. Compliance teams need specific transaction data they can verify independently. Professional requests provide transaction hashes they can check immediately, amounts they can confirm in their systems, and clear evidence chains they can follow on public blockchains. Understanding how address flagging strengthens freeze requests improves success rates significantly. The exchange response process When properly documented freeze requests reach the right department, exchanges follow internal security protocols. Compliance teams verify the provided transaction data matches deposits in their systems, check whether the receiving address has existing fraud flags in their AML tools, assess the quality of evidence and credibility of the requester, and determine whether they have legal authority to freeze without a court order. If verification confirms the request validity, platforms can implement temporary holds preventing withdrawals from the flagged account. This creates time for law enforcement to obtain formal seizure orders or for victims to file legal claims. However, exchanges have no obligation to freeze without court orders, so the quality of initial documentation heavily influences their decision. Response times vary dramatically based on request quality and platform size. Major exchanges with established security relationships may act within hours if requests come through proper channels with complete documentation. Smaller platforms or poorly documented requests can take days or weeks, by which time funds have typically withdrawn. Why professional submission improves outcomes Crypto Reclaim maintains direct relationships with compliance departments at major exchanges built through years of successful collaboration. When we submit freeze requests, they arrive at the right people with immediate credibility. Our established track record means platforms know our documentation is reliable and our cases are legitimate. We also submit requests simultaneously through multiple channels including AML provider networks where exchanges check for fraud flags, direct security team contacts who can expedite review, and formal legal channels for cases with law enforcement involvement. This multi-path approach dramatically increases the probability that requests receive attention before withdrawal windows close. Additionally, we provide exchanges with the specific evidence format they need for internal approval processes. Different platforms have different documentation requirements &mdash; some need police case numbers, others accept professional analysis reports, some require both. We know these requirements and format submissions accordingly. Learn more about incident analysis reports that support freeze requests. Limitations and realistic expectations…

Question 6

How to file a police report on cryptocurrency theft

Accepted Answer

How to file an effective police report for cryptocurrency theft A properly filed police report creates the foundation for all legal recovery efforts in cryptocurrency theft cases. The report generates a case number that exchanges require before freezing accounts, establishes an official record for insurance claims, and initiates the law enforcement process that can lead to asset seizure and criminal prosecution. Most crypto theft victims file incomplete reports that languish unprocessed for months because officers lack the information needed to take action. Success requires preparing specific documentation that eliminates confusion and enables immediate investigation. Three essential documents for police filing Walking into a police station with just a verbal complaint about stolen crypto rarely produces results. Officers need concrete evidence they can verify and act upon. Prepare three critical documents before filing to maximize effectiveness. Police statement template: A clear written statement explaining what happened, when it occurred, how much was stolen, and what evidence supports your claim. The statement should identify specific wallet addresses (yours and the attacker's), transaction hashes with timestamps and amounts, the method used to execute the theft (phishing, hack, scam), and any identifying information about the attacker such as email addresses, Telegram usernames, or website URLs. Vague descriptions help no one. "Someone stole my crypto" gives investigators nothing actionable. "On January 15, 2025 at 14:32 UTC, 5.8 BTC was transferred from my wallet address 1A2b3C... to attacker wallet 4D5e6F... via transaction hash abc123..." provides specific facts officers can verify on public blockchains. Blockchain analysis report: Professional investigation documenting the complete path of stolen funds from theft to current location. This report translates complex blockchain data into evidence packages that officers without crypto expertise can understand and act upon. The analysis identifies where funds currently sit and whether they're accessible for freezing or seizure. Learn more about what incident analysis reports contain and how they accelerate investigations. Exchange freeze request letter: Pre-prepared formal request to cryptocurrency exchanges asking them to freeze identified accounts containing stolen funds. This template document requires only the case number from your police report to become a legally valid freeze request. Having this ready eliminates delays between case filing and exchange contact.     What your police statement must include Effective statements contain specific technical and factual elements that enable investigation. Include the exact date and time of theft discovery (with timezone), complete wallet addresses for both victim and attacker, transaction hashes for all relevant transfers, stolen cryptocurrency types and exact amounts, current USD value at time of theft, and a clear chronological narrative of events leading to the theft. For phishing or scam cases, attach all available evidence including screenshots of fraudulent websites or messages, email headers showing sender information, chat logs with scammers, any promises or representations made by attackers, and payment addresses or QR codes provided by scammers. This evidence helps investigators identify patterns linking your case to other victims or known criminal operations. For exchange or wallet hacks, document security measures you had in place (2FA status, password strength, backup procedures), when you last successfully accessed the account, when unauthorized access occurred, and what changes attackers made (password changes, 2FA removal, new withdrawal addresses added). This information helps investigators determine whether the breach resulted from platform vulnerabilities or compromised credentials. Why case numbers matter critically The police case number is the single most important outcome of filing a report. This number transforms your theft from a private complaint into an official criminal investigation. Cryptocurrency exchanges and financial institutions require case numbers before freezing accounts or providing KYC information about suspects. Without a case number, your freeze requests carry no legal weight. Exchanges can ignore them entirely without consequence. With a valid case number, platforms have legal obligations to cooperate with law enforcement. The case number also enables police to issue formal requests to exchanges for account holder information &mdash; data exchanges never provide to private individuals regardless of evidence quality. Request the case number immediately upon filing. Some departments provide it instantly, others require 24-48 hours for processing. Either way, getting this number is urgent because every hour of delay increases the probability that attackers …

Question 7

How to report cryptocurrency scammers and fraudulent schemes

Accepted Answer

How reporting crypto scammers protects the community Reporting cryptocurrency scammers and fraudulent schemes to specialized databases helps prevent others from becoming victims while building evidence that law enforcement can use for prosecution. When you report suspicious addresses, phishing websites, or scam projects, you contribute to a collective defense system that makes the crypto ecosystem safer for everyone. Individual reports may seem insignificant, but pattern recognition across multiple victims often reveals organized criminal operations. Your single report might be the piece that connects dozens of similar incidents, enabling investigators to take action that wouldn't be possible from isolated complaints. Three types of reportable crypto fraud Understanding what qualifies as reportable fraud helps you identify threats worth documenting. Not every bad trade or failed project constitutes fraud, but specific categories clearly indicate criminal activity that authorities and platforms need to know about. Suspicious cryptocurrency addresses: Wallet addresses involved in confirmed scams, phishing attacks, or theft. These include addresses that receive funds through fake investment schemes, addresses used in romance scams or pig butchering operations, addresses associated with ransomware payments, and wallets collecting funds through impersonation scams (fake support, celebrity impersonation). Reporting these addresses enables systematic flagging that prevents future use across exchanges and services. Phishing websites and fake platforms: Fraudulent websites designed to steal login credentials or private keys. Common examples include copycat exchange sites with URLs similar to legitimate platforms, fake wallet applications requesting seed phrases, fraudulent DeFi platforms promising impossible returns, and phishing sites impersonating customer support for popular services. These sites often disappear quickly after collecting victims, making immediate reporting critical. Scam projects and fraudulent schemes: Organized operations designed to defraud investors through false promises. This category includes Ponzi schemes disguised as DeFi protocols or yield farming, rug pulls where developers abandon projects after collecting funds, fake token sales or ICOs with no real development, and pump-and-dump schemes coordinated through social media or chat groups. Documentation of these schemes helps protect new users who might encounter similar operations. What information to include in reports Effective fraud reports contain specific details that enable investigation and verification. Generic complaints like "this person scammed me" provide insufficient information for any meaningful action. Quality reports include concrete evidence that platforms and investigators can verify independently. For address reports, provide the complete wallet address, blockchain network, transaction hashes showing fraudulent activity, amounts involved and timestamps, description of the scam method used, and any identifying information about the scammer such as Telegram usernames, email addresses, or websites. Screenshots showing conversations or transaction details strengthen reports significantly. For phishing site reports, submit the complete URL of the fraudulent site, screenshots showing the fake interface, description of what legitimate service they're impersonating, date when you discovered the site, and any communications received directing you to the site. This information helps security teams take down these sites before they claim more victims. For scam project reports, include the project name and any associated websites, social media accounts or chat groups, promises made to investors, token contract addresses if applicable, timeline of events from launch to rug pull or scam revelation, and estimated number of victims if known. This documentation helps investigators identify patterns across multiple fraudulent projects. Where and how to submit reports Multiple channels exist for reporting crypto fraud, each serving different purposes in the fraud prevention ecosystem. Submitting to appropriate channels ensures your report reaches organizations that can take effective action. Report to Crypto Reclaim through our platform for immediate inclusion in our fraud database that integrates with exchange compliance systems. Our team verifies reports and distributes confirmed fraud intelligence to partner platforms within hours. This rapid distribution helps prevent scammers from using reported addresses or sites to victimize others. Report to relevant law enforcement including FBI Internet Crime Complaint Center (IC3) for US victims, Action Fraud for UK victims, and local cybercrime units in your jurisdiction. While police response may be slow for individual cases, reports contribute to databases that help identify large-scale oper…

Question 8

I was scammed — can I get my crypto back?

Accepted Answer

Can You Recover Crypto After a Scam? Scam victims contact us daily asking the same question: is recovery realistic? The honest answer depends on three things &mdash; the type of scam, where your funds currently sit, and how quickly you act. Unlike theft through hacking, scam recoveries often involve funds that moved through exchanges or OTC desks. This creates opportunities that direct hacks sometimes do not. Here is what determines your outcome. Pig butchering and romance scams This is currently the most common scam type we handle. Victims are groomed over weeks or months before being guided to a fraudulent trading platform. Funds typically flow through multiple exchange accounts before reaching the final scammer wallet. Recovery is often possible because scammers need to cash out through regulated platforms eventually. We trace the fund flow, identify exchange touchpoints, and submit freeze requests at the moments of maximum exposure. Acting within the first 48 hours dramatically improves outcomes. Fake exchanges and broker fraud Scam platforms that mimic legitimate brokers tend to hold funds in custodial wallets longer than individual scammers do. This creates a wider recovery window. We identify the actual wallet infrastructure of the platform, establish which regulated services they use for cash-out, and coordinate freeze requests before withdrawals occur. Many successful recoveries in this category happen through direct exchange compliance channels. Our relationships with compliance teams at major platforms mean freeze requests receive priority handling rather than sitting in generic fraud queues. Rug pulls and DeFi exit scams When project developers abandon a protocol and drain the treasury, fund flow is entirely on-chain and fully traceable. We follow developer wallets through DEX swaps, bridge transactions and token conversions until funds reach a centralized exchange. At that point, freeze options open up. The challenge in rug pulls is timing &mdash; developers often move fast. Contact us immediately when you suspect an exit scam rather than waiting for confirmation. Drainer attacks and phishing Wallet drainer attacks move funds fast through automated routing designed to complicate tracing. Despite the speed, endpoints are always identifiable. Drainer operators must cash out somewhere, and that somewhere is almost always a regulated platform that can freeze funds on request. Learn more about how we flag criminal addresses to block cash-out attempts in real time. What Crypto Reclaim does differently Generic fraud reports filed with exchanges get processed in batches, often days later. By that point, scammers have moved funds multiple times. Our freeze requests reach compliance teams directly through established relationships and get treated as urgent investigations rather than routine reports. We also build the evidence file while tracing proceeds &mdash; so when law enforcement involvement becomes necessary, the documentation is already court-ready. Discover what an incident analysis report contains and why it matters for recovery. Tell us what happened. We assess every case for free and give you an honest answer on whether recovery is realistic before any commitment is required.

Crypto stolen?
We trace it.

Four moves between you and your money

Open the case, free of charge

Trace the funds across the chain

Flag the wallets, alert the exchanges

Hand over a court-ready file

Open metrics. Closed cases.

Trace. Freeze. Recover.

Crypto Recovery

Asset Unblocking

OSINT Investigations

Disputes & Debt Recovery

AML Compliance

Markup Feed

How this actually works.

Featured in media

Let's recover your funds.

Crypto stolen?We trace it.