Evidence-based blockchain analysis for victims of cryptocurrency fraud. We trace transactions, document findings, and provide structured reports to support your recovery efforts.
Why Work With Us
Our investigative approach combines blockchain analysis technology with methodical evidence documentation, delivering clear findings you can act upon.
Every case is handled with strict confidentiality. Your personal information and case details are protected throughout the investigative process.
Multi-chain transaction tracing using professional forensic tools. We follow the flow of funds across wallets, exchanges, and protocols.
Detailed, structured reports documenting transaction paths, wallet connections, and findings — formatted for exchanges, legal teams, or law enforcement.
Clear updates at every stage. We explain our findings in plain language so you understand the situation and your realistic options moving forward.
Investigations We Handle
We have experience analyzing a wide range of cryptocurrency fraud schemes. Each investigation is tailored to the specific circumstances of your case.
Fraudulent platforms promising guaranteed returns, Ponzi structures, and fake yield farming schemes.
Malicious smart contracts and approval exploits that drain wallets after connecting to fake dApps.
Relationship-based manipulation leading to crypto transfers, often through messaging apps and dating platforms.
Counterfeit trading platforms that accept deposits but block withdrawals, often mimicking known brands.
Over-the-counter trade manipulation, escrow fraud, and person-to-person transaction scams.
Fake websites, emails, and links designed to steal wallet credentials, private keys, or exchange logins.
Social engineering and fake support channels tricking users into revealing their recovery phrases.
Telegram and WhatsApp-promoted investment groups running fraudulent signal or copy-trading operations.
Our Process
A structured, step-by-step approach designed to maximize the quality and usefulness of our findings.
You submit your case details through our secure intake form. We review the information to assess viability.
We examine the transaction data, wallet addresses, and any supporting evidence you have provided.
Using forensic analysis tools, we trace the flow of funds across the blockchain to identify patterns and endpoints.
We compile our findings into a structured report documenting transaction paths and wallet connections.
Where realistic, we outline possible next steps — including exchange complaints, legal avenues, or law enforcement referrals.
Before You Submit
Having this information ready helps us assess your case more effectively and speeds up the investigation process.
Both your wallet and the recipient's address where funds were sent.
The unique transaction IDs from the blockchain for each transfer made.
Screenshots of the scam platform, chat conversations, emails, or any communication.
The name and URL of the platform or service where the fraud occurred.
The total amount lost and which cryptocurrency was involved in each transaction.
When transactions occurred and a brief timeline of events leading to the fraud.
Submit Your Case
Complete the form below with as much detail as possible. All information is treated with strict confidentiality.
Common Questions
Legal Notice
No Recovery Guarantee. ChainTrace provides blockchain forensic analysis and investigative support services. We do not guarantee the recovery of lost or stolen cryptocurrency. The outcome of any investigation depends on numerous factors beyond our control, including but not limited to the actions of third-party exchanges, law enforcement agencies, and legal jurisdictions involved.
Investigative Support Only. Our services constitute investigative support and evidence documentation. We are not a law firm, financial advisor, or law enforcement agency. Our reports and findings are intended to assist in — not replace — formal legal or law enforcement processes.
Variable Results. Each case is unique. Past case outcomes do not predict future results. The ability to trace and potentially recover assets varies significantly based on the type of scam, the blockchain(s) involved, how quickly action is taken, and whether funds have reached identifiable endpoints.
No Impersonation. ChainTrace does not impersonate, represent, or claim affiliation with any law enforcement agency, regulatory body, or government institution. We operate as an independent forensic investigation support service.
Take the First Step
If you have been a victim of cryptocurrency fraud, a structured investigation may help clarify what happened to your funds and what options may be available.
Request Confidential Case Review