How does the review process work?

After you submit your information through our secure form, our team reviews the details and prepares an assessment outlining what realistic options may exist. We aim to respond within 48 hours.

Is my information kept confidential?

Yes. All submissions are transmitted over encrypted connections and stored securely. We do not share your information with any third party without your explicit consent.

Are there any upfront fees?

No. The initial case review is completely free. There is no obligation to proceed further.

Can you guarantee I will recover my funds?

No — and you should be cautious of anyone who claims they can. We give you an honest picture of what options exist but cannot guarantee a specific outcome.

What types of cases do you review?

We review cases involving suspected investment fraud including cryptocurrency scams, unregulated forex or CFD brokers, binary options platforms, and similar schemes.

Blockchain Analysis Resource Guide

Blockchain Transaction Tracing After a Crypto Scam

Blockchain transaction tracing can organize how digital assets moved after a transfer, but it cannot by itself reverse a transaction or identify a person with certainty. A useful tracing review combines on-chain records with exchange receipts, communications, platform evidence, and careful reporting to the institutions that may be able to act.

What blockchain tracing can show

A tracing review may follow a transaction from a sending address through subsequent addresses and identify points where funds appear to interact with an exchange, payment service, bridge, or other identifiable infrastructure. It can help create a time-ordered map of transfers across the network or networks involved.

The result is a map of recorded activity, not a guaranteed identity or recovery outcome. A wallet address can be controlled by an unknown person, a service, or a victim whose role is not visible on-chain. Attribution may depend on records held by an exchange, lawful requests, an investigation, or information outside the blockchain.

Transaction IDs, wallet addresses, asset type, network, amount, and timestamp.
Clusters or service interactions that require additional verification before interpretation.
The point at which a transfer reaches a centralized service or another identifiable platform.
Gaps, hops, or limitations that prevent a confident conclusion.

Records needed for a tracing review

Provide the complete payment context, not only a single wallet address. An exchange receipt may connect an on-chain transaction to an account, while a chat or platform screenshot may show why the transfer was made. Preserve originals and verify every transaction ID before including it in a report.

Transaction hashes or IDs and sending and receiving wallet addresses.
Network names, asset type, amounts, timestamps, and explorer links.
Exchange, wallet, bank, card, wire, or payment-app records tied to the transfer.
Messages, websites, deposit instructions, and the scammer’s claimed identity.
A record of every prior tracing, recovery, or reporting attempt.

How tracing fits into a fraud report

A clear report explains the original solicitation, the payment event, the resulting transaction path, and what evidence supports each step. It should include a visual or tabular map where useful and identify which addresses or services require further investigation. The report should not overstate what the data proves.

Send the relevant report to the exchange or wallet provider involved, your bank or payment provider for connected fiat payments, and official fraud-reporting channels. A lawyer or investigator can advise on formal steps when a known entity or service may be relevant.

Tracing is not the same as crypto recovery

Tracing can reveal movement, but recovery may require that funds remain at a service that can identify or restrict an account, a provider responds to a report, a lawful process is available, or another realistic intervention exists. Mixers, bridges, multiple networks, overseas services, and time can all add uncertainty.

Be wary of anyone who claims a special tracing tool can automatically return assets. No analyst can promise that a public transaction map will produce a refund, and no legitimate reviewer needs your private key or seed phrase to inspect a transaction.

Choose blockchain analysis support carefully

Before paying for tracing, ask what networks and records the provider can review, what deliverable you will receive, how uncertainty is reported, and whether the work is intended for a bank, exchange, regulator, investigator, insurer, or lawyer. Written terms and realistic limits matter more than confident technical language.

Never provide a seed phrase, private key, exchange password, or one-time authentication code.
Avoid any provider that guarantees a recovery amount or asks for a release payment.
Verify identity and credentials independently before sharing a sensitive case file.
Keep your own copies of the transaction IDs, addresses, and original evidence.

Common questions

Can blockchain transaction tracing recover stolen crypto?

Tracing can map transaction movement and may identify services that could hold relevant records, but tracing alone cannot reverse a transaction or guarantee recovery. Any next step depends on the evidence, destination, timing, provider response, and available legal or investigative process.

What do I need for blockchain transaction tracing?

Collect transaction IDs, wallet addresses, network and asset details, amounts, timestamps, exchange records, payment receipts, communications, and a timeline explaining why each transfer occurred. Never provide private wallet credentials.

Can a wallet address identify a scammer?

Usually not by itself. A wallet address shows an on-chain destination, while identity may require exchange records, lawful requests, investigative information, or other evidence outside the blockchain.