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
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
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.
Request a Crypto Scam Investigation
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
Fake Exchange Platform Scams
Dating Scams
Impersonation & Social Engineering
Fake Recovery
Services
Why Choose Token Trace for Crypto Scam Investigations?
🔍 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.