Token Trace | Crypto Scam and Hack Investigations

Crypto Scam Investigations

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

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?

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

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

Every crypto scam leaves a digital trace—it’s just a matter of finding it. Transactions, wallet addresses, pattern of fund movement, when analyzed correctly, expose actionable information about scammers. With the right intelligence, stolen assets become traceable. Crypto scammers rely on complexity and anonymity to obscure their tracks, but no scheme is beyond discovery. We’re here to help—backed by the top tracing tools, cutting-edge datasets, and expert investigators, we turn fragmented data into actionable insights and bring clarity to the chaos.

Report a Crypto Scam Now

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.

Common Types of Crypto Scams We Investigate

Cryptocurrency scams are on the rise, and victims often struggle to trace stolen funds. At Token Trace, we specialize in crypto scam investigations, using advanced blockchain analysis tools to track fraudulent transactions. Whether you've fallen victim to a phishing attack, investment scam, wallet drainer, etc... our expert team will meticulously investigate the movement of your assets and provide actionable insights to help you take the next steps.

Phishing Scams

Investment Scams

A dark-themed digital graphic showing a fake crypto login page with a red warning symbol.

Phishing scams trick victims into revealing their private keys or login credentials through fake websites, emails, or wallets. Scammers often impersonate legitimate exchanges or wallets, making their fraudulent platforms look identical to real ones. Once users enter their details, attackers gain full access to their funds, draining accounts instantly. These scams are widespread and continue to evolve with increasingly sophisticated deception tactics.

Fraudulent investment schemes, including Ponzi schemes, pump-and-dump scams, and fake ICOs, lure victims with promises of high returns. Scammers use misleading marketing, fake endorsements, and manipulated data to create an illusion of legitimacy. Once enough investors deposit funds, the perpetrators disappear, leaving victims with worthless tokens or empty wallets.

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Fake Exchange Platform Scams

Dating Scams

Fraudulent crypto exchanges trick users by mimicking legitimate platforms, offering unrealistic returns or low fees to lure deposits. Once funds are transferred, victims often find themselves locked out, unable to withdraw their assets. These scams operate under multiple domains and wallets, making blockchain forensic analysis essential for tracking stolen funds and identifying linked addresses.

Scammers exploit online relationships to build trust before persuading victims to send cryptocurrency, often under the guise of fake investments or financial emergencies. Once the funds are transferred, they are quickly moved across multiple wallets to obscure their trail. Blockchain forensic analysis helps trace these transactions, providing key insights for authorities and legal action.

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Impersonation & Social Engineering

Fake Recovery
Services

Scammers impersonate well-known influencers, customer support teams, or crypto project founders to deceive victims. They use fake social media profiles, fraudulent emails, or direct messages to gain trust and solicit funds or sensitive information. Victims may be tricked into sending crypto for "investment opportunities" or revealing security credentials. These scams are highly effective due to their personal, targeted approach.

Scammers exploit victims of previous scams by offering fake fund recovery services in exchange for upfront fees. Posing as legitimate investigators, they promise to trace stolen funds but ultimately disappear once payments are made. These scams target individuals desperate to recover lost assets, making them particularly harmful. Token Trace warns against such schemes and provides legitimate blockchain forensics to assist law enforcement in actioning your case.

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Why Choose Token Trace for Crypto Scam Investigations?

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🔍 Industry-Leading Blockchain Forensics

We utilize cutting-edge blockchain tracking tools and forensic analysis to trace stolen funds across multiple blockchains, ensuring no transaction goes unnoticed.

🛡️ Expertise in Crypto Crime Investigations

Our investigators have extensive experience in uncovering fraudulent patterns, transaction laundering, and asset obfuscation tactics used by scammers to hide stolen funds.

📄 Actionable Reports for Law Enforcement

We provide in-depth investigation reports for informational purposes, detailing our findings and offering valuable documentation that law enforcement can use as a starting point for their investigations.

🔒 Confidential & Secure Services

Your privacy is our top priority. Every investigation is conducted with strict confidentiality to protect your sensitive information at every step.

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.