Crypto Scam Investigations

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.(https://academy.binance.com/en/glossary/transaction-id)

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.

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.

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.

Currently there is no minimum. We are happy to help in any way we can.