Lost Cryptocurrency to Fraud or Deception?
We help document wallet activity, trace transaction paths, preserve communications, and assess realistic reporting or recovery options.
Follow the Transaction Trail Without False Promises
Blockchain transactions can provide a visible trail, but visibility does not mean funds can automatically be reversed. Recovery depends on where assets moved, whether identifiable services were involved, and how quickly action begins.
We organize wallet addresses, transaction hashes, exchange records, and communications into a clearer case file. No legitimate provider should request your seed phrase or guarantee recovery.
Cryptocurrency Scams We See Most Often
Different schemes require different evidence, tracing, and reporting strategies.
Fake Investment Platforms
Fraudulent sites and apps that display invented balances and block withdrawals.
Wallet and Seed-Phrase Theft
Phishing, fake support, malicious approvals, or requests for private keys and recovery phrases.
Token and Presale Scams
Fraudulent launches, rug pulls, liquidity traps, and tokens that cannot be sold.
Impersonation and Payment Scams
Fraudsters posing as businesses, authorities, celebrities, or acquaintances and requesting crypto.
Exchange and Account Takeover
Unauthorized access, SIM swapping, compromised credentials, and fraudulent withdrawals.
Manipulated Crypto Investments
Some digital assets are pushed aggressively online to create false demand and attract unsuspecting buyers. When the promoters cash out, the sudden sell-off can cause sharp losses for everyone who entered late.
Common Questions
Can blockchain transactions be reversed?
Usually not directly. Tracing may identify destinations or services involved, but recovery requires action through applicable providers, authorities, or legal channels.
What information should I gather?
Keep wallet addresses, transaction hashes, exchange records, screenshots, messages, emails, URLs, and any reports already filed.
Should I share my seed phrase for tracing?
No. Never share a seed phrase, private key, password, or authentication code with a recovery provider.
Does tracing guarantee recovery?
No. A visible transaction path does not guarantee that assets remain accessible or that a recipient can be identified or compelled to return them.
What should I do immediately?
Secure remaining wallets and accounts, revoke suspicious approvals where appropriate, contact exchanges or payment providers, and preserve all evidence.