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Are Crypto Scams Traceable? How We Find Stolen Funds

Wondering if crypto scams are traceable? Learn how blockchain forensics, AI nodes, and legal injunctions allow experts to track stolen funds globally.

The Myth of Total Anonymity

Bitcoin and Ethereum are often called "anonymous," but they are actually pseudonymous. Every transaction is recorded on a public ledger. While scammers hide behind complex wallet addresses, the trail of the money is permanent. Our AI nodes monitor these trails 24/7, waiting for the scammers to move funds to a reachable exchange.
The Myth of Total Anonymity

How Centralized Exchanges Help Recovery

Scammers eventually need to convert crypto into traditional money (fiat). To do this, they usually send funds to centralized exchanges (like Binance, Kraken, or Bybit). Because these exchanges follow KYC rules, we can use legal orders to identify the account holder and freeze the funds instantly.
How Centralized Exchanges Help Recovery

Have You Been Scammed? We Can Help.

The first step is a technical forensic investigation. We will determine exactly where your funds are and if they are reachable.

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