Specialized Practice Area
Crypto Scam Recovery Services & Tracing Restitution & Forensics
As one of the foremost crypto scam recovery companies, our forensic analysts de-anonymize fake crypto trading in the US, cryptocurrency auto trading scam operations, and DeFi theft to trace stolen Bitcoin, Ethereum, and USDT back to regulated exchange deposit wallets.
Key Warning Signs of This Fraud Model
- Cryptocurrency auto trading scam software promising 2%-5% daily APY with zero risk
- Phishing prompts requesting approval of unlimited token spending allowances on Web3 dApps
- Fake crypto trading platforms demanding withdrawal fees or margin replenishment
- Imposter customer support staff requesting 12/24-word seed phrases
Recommended Immediate Actions
- Record the sending wallet address, recipient scam address, timestamp, and Blockchain TxHash
- Revoke malicious smart contract allowances via Revoke.cash or Etherscan approval checkers
- Do not pay secondary recovery scammers demanding upfront crypto fees
- Initiate blockchain intelligence tracing to identify exchange deposit addresses
How Our Investigation Report Helps You Recover
We trace the transaction path from your account directly to recipient accounts or exchange deposit wallets. Our report provides the standardized evidentiary proofs required by banks, dispute arbitrators, and law enforcement agencies.
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