Recover your digital assets from malicious actors.
Specialized blockchain forensics and investigation tools to document, trace, and pursue recovery for victims of cryptocurrency fraud and online scams.
As featured in
Active case
SR-2026-04X
Investigation
In progress
Identified nodes
12 addresses
+3 found today
Threat
Critical phish
Organized group
Evidence log
transaction_receipt_04.pdf
Uploaded 2h ago · 1.2 MB
whatsapp_chat_screenshot.jpg
Uploaded 5h ago · 4.5 MB
Documented fraud vectors we handle daily.
Every case is treated as a potential criminal referral. If your scenario isn't listed, submit anyway — our specialists triage new patterns constantly.
Crypto investment scams
Fake yield platforms, 'pig butchering' rings, and fraudulent staking sites.
Drained wallets
Malicious approvals, permit signatures, and clipboard hijacks that empty balances.
Romance scams
Long-term social engineering leading to fake trading portals and crypto transfers.
Phishing attacks
Mirror sites and fake extensions designed to capture seed phrases and keys.
Fake exchanges
Look-alike exchanges and wallets that block withdrawals after deposit.
Hacked wallets
Unauthorized transactions from a compromised device, extension, or backup.
Bank transfer scams
Wire fraud, authorized push payment scams, and impersonation transfers.
Business email compromise
Fraudulent invoices and wiring instructions targeting company finance teams.
A methodical process, logged in real time.
We treat every submission as evidence. Our workflow is transparent, timestamped, and produces a report you can hand to law enforcement or legal counsel.
Evidence intake
Securely upload transaction hashes, wallet addresses, screenshots, emails, and communication logs. All uploads are encrypted at rest.
Blockchain analysis
Our tools trace stolen funds across bridges, mixers, and exchanges to identify off-ramp points and clustered addresses.
Specialist assignment
A dedicated investigator reviews automated findings, requests any missing evidence, and builds a case narrative.
Report & pursuit
You receive a forensic report suitable for law enforcement referral, exchange compliance teams, or civil recovery counsel.
You only pay when your money is recovered.
We charge a flat 15% fee of the total amount recovered, and only after the funds are back in your hands. If nothing is recovered, you owe us nothing.
15% only on recovered funds
Charged after you receive your money — never before.
No upfront payment, ever
We will never ask for retainers, deposits, or "processing" fees.
Warning
Anyone claiming to represent us and asking for upfront money is a scam. Report it immediately.
Encrypted at rest
Every uploaded file and message is encrypted with industry-standard ciphers before storage.
Role-based access
Only the investigator assigned to your case can access your evidence vault.
Audit logs
Every read, write, and status change is timestamped and available to you on request.
Start documenting your case today.
Share the details of what happened — no account required. An investigator will review your case and reply directly.
Submit Scam Case