What This Service Covers
Crypto scams move quickly. Once funds leave your wallet or exchange, recovery depends on tracing the path on-chain, identifying intermediate services, and acting while assets may still be freezable or recoverable through legitimate channels.
Common Crypto Scam Scenarios
- Phishing & fake wallet sites – clones that steal seed phrases or private keys
- Pig-butchering / romance crypto scams – long social engineering leading to large transfers
- Rug pulls & exit scams – projects that drain liquidity after fundraising
- Fake customer support – impostors who request remote access or seed phrases
- Malicious airdrops & approvals – token approvals that drain wallets
- Fraudulent OTC / P2P deals – off-platform trades that never settle
- Impersonation of exchanges or influencers – social media and messaging app fraud
Our Approach
- Intake & containment – secure remaining assets, revoke risky approvals, change credentials
- Evidence package – transaction hashes, addresses, platform names, chat logs, and timelines
- On-chain tracing – follow fund flows across chains and services where possible
- Exchange / service notices – structured reports to centralized platforms that may still hold funds
- Recovery pathways – coordination where freezes, compliance holds, or institutional processes apply
What We Need From You
- Transaction IDs (TxIDs) and destination addresses
- Approximate dates, amounts, and which chains/assets were involved
- Screenshots of the scam site, app, or conversations (without sharing full seed phrases)
- Any exchange accounts used to buy or send the assets
Honest Expectations
Crypto transactions are often irreversible. Recovery is most realistic when funds landed on a regulated exchange or service that can act on a valid report, or when action is taken very quickly. Privacy tools, mixers, and rapid cascading transfers reduce success odds. We will tell you clearly what is feasible before any paid work begins.