STEP 1. Case submission
Initial data collection
You submit the victim wallet address, transfer TXID, loss size, and a basic incident summary.
After a simple report is filed, case assignment and actual tracing often take months. By then, stolen funds may already have passed through dozens of wallets and mixers, making follow-up action far more difficult.
To help law enforcement move quickly on exchange account freezes and KYC identity inquiries, you first need evidence showing which exchange the stolen funds ultimately reached.
Without a crypto scam wallet tracing report based on on-chain analysis, investigations can lose momentum and be far more likely to stall.
We built this team after experiencing crypto scam damage firsthand and seeing how frustrating and uncertain the investigation process can be. Because we understand what victims go through, we approach each trace with care and seriousness.
Below is the standard report format prepared for law enforcement and exchange submission. We identify the final destination exchange hidden inside large transaction flows, helping victims prepare evidence that supports faster exchange cooperation, account freeze requests, and KYC identity inquiry follow-up. To make overseas exchange communication easier, reports are provided in English and in the language requested at submission.
This area is reserved for professional visuals such as on-chain fund flow diagrams, splitting or mixing sequences, and final exchange identification results.
To prevent unnecessary spending, we begin with a precheck review. A full three-part report package for law enforcement submission is prepared only for cases where the destination exchange can actually be identified.
We organize fund dispersal, movement, and laundering patterns into diagrams that investigators can understand quickly.
We extract and organize raw blockchain ledger data such as TXIDs, timestamps, and sender or recipient addresses that can support formal follow-up.
We include structured documents that can be adapted for immediate submission to exchange compliance teams and law enforcement authorities.
Without waiting for formal case assignment, we begin tracing the on-chain movement of funds as soon as the case is submitted.
You submit the victim wallet address, transfer TXID, loss size, and a basic incident summary.
Within 48 hours, we check whether the funds appear to have reached a centralized exchange (CEX). $29.9
If exchange inflow is confirmed, we conduct a deeper trace and prepare the integrated report package. $270
Law enforcement analysis often takes too long when they must start from scattered raw data. The fastest path is to give investigators the key evidence, namely the final destination exchange.
Before the scammer cashes out into fiat, prepare evidence that can support the fastest and clearest possible exchange freeze action.Initial reports, which focus on exchange reachability, are typically completed within 48 hours. If exchange reach is confirmed, preparing the detailed report may take additional time.
No. Requests for identity inquiry or exchange account freezes can only be made through authorities such as police or prosecutors. This service organizes tracing evidence to support that process more effectively, but it does not guarantee recovery or exchange action.
We never ask for private keys, seed phrases, OTP codes, or passwords. Tracing is possible using wallet addresses and transaction records only. Personal information is used solely for case handling and is not shared with third parties.
If the preliminary report at $29.9 does not confirm exchange reachability, no additional payment proceeds. Only the precheck result is provided and the next steps are explained accordingly.
Any case with on-chain transaction records may be traceable, including exchange-related scams, wallet app incidents, social or chat-based fraud, and investment scams. We support major assets such as USDT, ETH, BTC, and more.
Clients who provide a review that may be shared through our SNS, blog, or email channels can receive one complimentary recent-activity check on up to three traced suspicious wallets.
If you have questions about case progress or report results after submission, please contact us here.