Our Services
We offer investigations, datasets, and risk reports to identify and mitigate fraudulent activities in the cryptocurrency space.
Crypto Scam Investigations
Scam Wallet
Datasets
Crypto Deposit
Risk Reports
Trace Your Stolen Funds on the Blockchain with an Investigation Report by Token Trace
Get a detailed investigation report that tracks your stolen funds across the blockchain, identifying transactions, addresses, and potential recovery paths. We use advanced tracing technology to help uncover where your assets have moved, giving you critical evidence for law enforcement or legal action.
Legal and Law Enforcement Support
Tracking Transaction Patterns
Crypto Fraud on the Rise: Shocking 2023 Statistics
Cryptocurrency scams are surging at an alarming rate, with losses skyrocketing year over year. According to the latest IC3 2023 Report, scammers are targeting investors with increasingly sophisticated schemes.
⚠️ 69,468 crypto complaints
💸 $5.6 billion in total losses
📈 45% increase in losses compared to 2022
The number of complaints regarding cryptocurrency scams has dramatically increased in 2023, reflecting a growing concern among investors. This surge highlights the urgent need for more effective fraud detection and prevention strategies.
The total financial losses from cryptocurrency scams have reached an unprecedented level, underscoring the immense financial risk faced by victims. This staggering amount emphasizes the serious need for greater security and vigilance in the crypto space.
Cryptocurrency-related losses have seen a significant spike in 2023, with a 45% increase from the previous year. This rapid escalation signals the growing sophistication of fraudsters and the increasing vulnerability of crypto investors.
Losing funds to a crypto scam is a devastating experience—it’s not just about the money but the uncertainty and frustration that follow. At Token Trace, we specialize in blockchain forensic investigations, providing detailed reports that trace digital asset movements and identify high-risk wallet addresses. Our advanced tracking methods help uncover critical insights that can support legal and investigative efforts. You don’t have to navigate this alone—start your forensic investigation today and gain the clarity needed to take the next steps.
Trace Stolen Cryptocurrency Including Bitcoin, Ethereum, Tron, Solana, and More
Cryptocurrencies like Bitcoin, Ethereum, Tron, Solana, and many others present unique challenges for transaction tracing because of their differing structures and privacy features. While their decentralized nature offers security and privacy, it also enables scammers to obscure illicit activities. At Token Trace, we specialize in the meticulous process of tracking digital assets across multiple blockchains. Using advanced intelligence, we analyze transactions, identify high-risk wallet addresses, and uncover hidden trails that provide critical insights for investigations and law enforcement action
1. Submit a Detailed Incident Report
Begin by completing Token Trace's contact form with comprehensive details about the incident. This should include:
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Transaction Identifiers: Provide blockchain transaction IDs (also known as transaction hashes or TXIDs) related to the fraudulent activity. These identifiers are crucial for tracking the movement of funds on the blockchain. If you're unsure about locating your transaction ID, please contact us.
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Wallet Addresses: Include any relevant cryptocurrency wallet addresses involved in the transaction. This information helps investigators trace the flow of funds between accounts.
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Chronological Account: Detail the sequence of events leading up to and following the scam. Include dates, times, communication records, and any other pertinent information that could aid the investigation.
Providing as much accurate and detailed information as possible enhances the effectiveness of the investigation
2. Case Evaluation and Quotation
Once your report is submitted, the Token Trace team will:
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Review Submitted Information: Analyze the details you've provided to assess the feasibility of conducting a successful investigation.
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Request Additional Details: If necessary, we may contact you for further information to ensure a thorough understanding of the case.
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Provide a Service Quote: After evaluating the case, Token Trace will send you a price quote outlining the cost of proceeding with the investigation. This transparent approach allows you to make an informed decision about utilizing our services
3. Investigation and Reporting
Upon agreement to proceed:
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Conduct In-Depth Analysis: We will perform a comprehensive investigation to trace the current location of your misappropriated funds. This involves utilizing advanced blockchain analysis tools to follow the transaction trail.
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Generate a Detailed Report: After the investigation, you'll receive a report detailing the findings, including the current whereabouts of your funds and any entities or exchanges involved.
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Guidance for Recovery Efforts: Our report equips you with valuable information to approach relevant authorities that can assist in the recovery process.
Contact Us
If you have been a victim of a crypto scam or hack, please fill out our investigation form. For all other inquiries, please use the form below:
