Scam Tracing
Are You Being Scammed? We Trace It. We Prove It. We Fight for It.
On-chain analytics, exchange liaison, legal documentation, and profiler workflows to build a strong case and pursue restitution.
Featured Project
Blockchain Tracing & Case Building
We combine best-in-class chain analysis with case reports across Bitcoin, Ethereum, BNB Chain and more. From phishing to pig-butchering, we trace the flow, document evidence, and prepare filings for exchanges and law enforcement.
- • On-chain fund flow visualization
- • Attribution and scammer profiling
- • Exchange requests and liaison
- • Legal-ready documentation
What We Trace
End-to-end on-chain tracing across major networks to identify inflows, mixers, and exchange destinations.
Attribution research, clustering, and behavioral indicators to connect addresses and operators.
Evidence packets and declarations formatted for exchanges, law enforcement, and civil actions.
We prepare and submit formal requests when funds touch an exchange to trigger internal reviews.
What You Get
- • Full blockchain trace report
- • Templates for complaints and police or legal filings
- • Assistance with forms and exchange liaison teams
Testimonial
Client Feedback & Reviews
Recovered March 2024
I lost access due to a phishing attack and thought funds were gone. Their team documented the theft and traced assets across exchanges. They coordinated with investigators and I finally got closure.
— J.K.
Case closed May 2024
They prepared a strong evidence packet and exchange request. The response we received referenced their documents directly. I wouldn't have known where to start.
— M.Y.
Victim Support Program
From profiling to legal-format declarations, everything was organized and secure. Clear communication and realistic timelines—they genuinely advocate for victims.
— R.P.