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Crypto Scam Investigations

Crypto Scam Investigations

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Step 1

If you have fallen victim to a crypto scam or hack, please complete the contact form by providing comprehensive details on the incident

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Your cooperation in providing as much information as possible would be immensely valuable, as it will enhance our ability to address the situation more effectively

How It Works?
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Step 2

We will review the information provided, and send you a quote to complete an investigation
 

If necessary, we may request further details from you regarding the incident to ensure a comprehensive review

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Step3
After the investigation, we will provide you with a detailed report outlining the current location of your funds and our findings
 
With this valuable information you can proactively reach out to relevant authorities who may be able to assist in recovery efforts
FAQ
  • Can you assist or provide support regarding a scam or hacking?
    Kindly fill out the contact form with a brief summary of the incident and be sure to include the blockchain transaction identifier (transaction hash/ TXID). This information is crucial for our initial examination. In case you are uncertain about what a transaction id (transaction hash) is, the following website gives a brief explanation https://academy.binance.com/en/glossary/transaction-id.
  • Is there a possibility for you to retrieve my lost funds?
    Token Trace specializes in investigations, not fund recovery. Our primary focus is to perform in-depth investigations to gather intelligence, which is then typically shared with local law enforcement. While collaboration with law enforcement may lead to partial or full recovery of funds, there are no guarantees. Our goal is to equip you with as much information as possible, so that you can present a comprehensive report to the law enforcement agency you choose to report your situation to.
  • How much do you charge to perform an investigation?
    Once we receive the information submitted through the contact form, we will assess your case. If we find that we can be of assistance, we will promptly send you a quote, allowing you to decide whether you wish to proceed with our services.
  • What information can you provide about my case?
    Every situation is unique and our objective is to give you a comprehensive understanding of where your funds have been directed. We'll determine if the funds are under the control of a recognized entity or centralized exchange. It's important to note that blockchain transactions maintain anonymity, so it may not be possible to gather personal details about a scammer or hacker. However, if your funds have landed in a centralized exchange, you can take advantage of this information to reach out to relevant authorities who may be able to assist in recovery efforts.
  • Is there a minimum amount required for you to take on my case?
    Currently there is no minimum. We are happy to help in any way we can.
Contact Us

If you have been a victim of a crypto scam or hack, summarize what has happened. 
Please include blockchain transaction information ( TX hash) and wallet address information.  We cannot conduct an exploratory analysis without these details. 

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