Scam Tracing Guide
Learn the essential steps and details involved in effective scam tracing and prevention strategies.
Scam Tracing Services
Expert solutions to identify, trace, and combat online scams effectively and efficiently.
Tracing Scams Effectively
Our team utilizes advanced techniques to trace scams and provide actionable insights for prevention.
Comprehensive Scam Analysis
We analyze scam patterns and provide detailed reports to help you understand and avoid scams.


Track down your scammed crypto
Our experts will track your stolen crypto and attempt to link the scammer to a real world entity.


✔︎24 hr support response time
✔︎Personalized guidance on next recovery steps
✔︎Free consultation
Combatting sophisticated scammers
Ransomware and crypto scams are becoming more common, and bad actors are using innovative techniques to obfuscate their trail and to hide from law enforcement. The ever increasing sophistication of scammers is a challenge for local law enforcement who don't have the training of funding to properly investigate crimes on the blockchain.
Law enforcement are likely to never pursue the case without a clear understanding of what took place and a real-world-entity to pursue.
Tracing the scammer can be done by our team of investigators who will work to link the scammer with a real-world-entity and formulate reports to assist law enforcement.
1. Higher Solve Rate
Track cryptocurrency scams, disrupt criminal operations, and help law enforcement recover your funds.
2. Accelerate Your Case
Accelerate your investigation with visuals and data - proven blockchain analysis and extensive event reporting.
3. Build Your Case
Provide evidence gathered through blockchain analysis for use in criminal and civil legal cases.
Contact Us for Scam Tracing
Reach out for assistance with scam tracing inquiries and support.