Crypto Tracing & Recovery

Blockchain tracing of stolen funds to the exchange where they are cashed out.

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How it works

Crypto tracing follows funds across the blockchain from your wallet, through intermediary addresses, to the exchange or service where they are cashed out — producing an evidenced trail for that exchange and law enforcement.

When this applies

You sent funds in cryptocurrency.

Timing

Tracing is possible at any time, but freezes and exchange cooperation are easier before funds are withdrawn or laundered.

What makes it more likely to succeed

  • Transaction hashes are available
  • Funds reach a regulated exchange
  • Early, documented reporting

Scam types where this is the primary route

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