Every year billions of dollars in cryptocurrency are lost to scams. The funds don't disappear — they move. Every transaction leaves a permanent, traceable record on the blockchain. We find where your money went and take action to recover it.
The most damaging scam of the past three years. A fake relationship is built over weeks or months, trust is established, then victims are guided onto fraudulent "trading platforms" and convinced to deposit increasing amounts. Once a large sum is in, the platform vanishes. We have successfully traced pig butchering funds across multiple chains and exchanges.
Fraudulent exchanges mimic legitimate platforms and allow small withdrawals to build confidence before blocking access to larger balances. The crypto never moved to a real exchange — our tracing reveals where it actually went.
Project developers abandon a token or protocol and drain liquidity pools, leaving investors holding worthless assets. On-chain forensics can identify the wallets that received the drained funds and track conversion attempts.
Malicious contracts are signed, often through fake NFT mints, airdrop claims, or phishing links, which immediately drain wallet contents. Because these transactions are on-chain and time-stamped, the receiving addresses can be flagged and exchange alerts sent before funds are cashed out.
Victims are emotionally manipulated into sending cryptocurrency with promises of future returns, matching investments, or fabricated emergencies. The patterns are distinct and identifiable on-chain.
Submit your incident. We review the blockchain evidence within 24 hours and give you an honest assessment: recovery probability, the freeze windows still open, and the most effective path forward. No fee, no commitment.
Our forensic analysts map the complete transaction path — wallet by wallet, across every chain, through every mixer and bridge — until we establish the current position of the funds. We use professional-grade tools combined with proprietary intelligence gathered across hundreds of cases.
Identified addresses are labelled as tainted in our network. We send direct alerts to custodial platforms, exchanges, and payment processors, formally requesting fund holds before withdrawal is possible. We have established compliance-channel relationships with major exchanges worldwide.
We deliver a signed analytical report, formal freeze requests to platforms, and a complete police filing — everything required to pursue civil recovery or criminal prosecution. Every document is prepared to evidentiary standard.
Recovery is not guaranteed — but acting fast dramatically changes the odds. Our data across hundreds of cases shows:
The single biggest factor is time. Every hour that passes gives scammers more opportunity to move, mix, and cash out.
If you don't have all of this — submit what you have. We'll tell you what else we need during the free triage.
Free case review. No commitment. One dedicated analyst assigned from day one.
Report the incident