Description
What Are Crypto Asset Tracing Services?
Crypto asset tracing is the process of following stolen cryptocurrency as it moves across the blockchain. Every transaction is permanent and public. We analyze the blockchain to track where your stolen funds went – through multiple wallets, across different blockchains, through bridges, and eventually to exchanges.
When You Need Asset Tracing
Your crypto was stolen by a scammer or hacker. You want to know where the funds went. You need evidence for law enforcement or legal action. You want to identify exchange accounts where the scammer cashed out.
What We Trace
Where Your Funds Went – Follow the path from the scammer’s first wallet through every subsequent transaction.
Exchange Deposits – Identify if the funds reached Binance, Coinbase, Kraken, KuCoin, Bybit, OKX, or other exchanges.
Cross-Chain Movements – Trace funds that move from Ethereum to BSC, from Bitcoin to Ethereum via bridges, etc.
Wallet Clusters – Identify all wallets controlled by the same scammer.
Transaction Timing – See exactly when and how fast the scammer moved funds.
Supported Blockchains
Bitcoin (BTC) – UTXO-based tracing
Ethereum (ETH) – Account-based tracing with ERC-20 tokens
BNB Chain (BSC) – Including BEP-20 tokens
TRON (TRC-20) – USDT on TRON is very common for scams
Solana (SOL) – Including SPL tokens
Polygon (MATIC) – Including ERC-20 tokens
Avalanche (AVAX)
Arbitrum & Optimism – Layer 2 networks
Supported Assets
Bitcoin (BTC)
Ethereum (ETH)
USDT (ERC-20, TRC-20, BEP-20)
USDC (ERC-20, BEP-20, Solana)
BNB
Solana (SOL)
XRP
Dogecoin (DOGE)
And most ERC-20, BEP-20, and SPL tokens
Our Tracing Process
Step 1: Free Initial Assessment (5 minutes)
Tell us what was stolen, from which blockchain, and when. We will tell you if tracing is possible at no charge.
Step 2: $99 Case Evaluation
You purchase this product. We perform a complete blockchain forensic analysis. You receive a detailed report showing:
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The full transaction path of your stolen funds
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All intermediary wallets
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Any exchange deposits identified
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Timestamps of all movements
Step 3: Recovery Plan
If tracing identifies exchange deposits, we offer a contingency-based recovery: 20% of recovered funds, only if we succeed.
Real Results – Case Study
A victim lost 250,000USDTtoafakeinvestmentplatform.Theydidnotknowwherethemoneywent.WetracedtheUSDTfromthescammer′swalletthrough8differentwallets,across3blockchains(TRONtoEthereumtoBSC),andfinallytoaBinancedepositaddress.Thevictimusedourtracingreporttoworkwithlawenforcement.TheBinanceaccountwasfrozen.210,000 was recovered.
Why Choose Us
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Legal contract before any work
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No recovery, no fee on full service
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All blockchains supported
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Exchange relationships for freezing
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Court-ready tracing reports available
Frequently Asked Questions
How long does asset tracing take?
Basic traces: 2-5 business days. Complex traces (multiple hops, cross-chain): 5-10 business days.
What information do you need?
The transaction hash (TXID) of the stolen funds, your wallet address, the scammer’s address (if known), and the blockchain used.
Is the $99 fee refundable?
Yes – if tracing is not possible, we refund 100%.
What is included in the tracing report?
Wallet addresses at every step, transaction hashes, amounts, timestamps, exchange deposits (if found), and a visual transaction flow diagram.
Can you trace through mixers like Tornado Cash?
Partially. Mixers are designed to break traces. We can trace up to the mixer, but not beyond in most cases.
Can you trace funds across different blockchains?
Yes. We can follow funds through bridges from Ethereum to BSC to Polygon, etc.
Do I need to share my private keys?
Never. We only need public transaction hashes and wallet addresses.
Is the tracing report admissible in court?
Yes. We can provide detailed forensic reports suitable for law enforcement and legal proceedings.
Ready to start? Purchase the $99 case evaluation below. A forensic analyst will contact you within 24 hours.
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