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About usHelping people recover from crypto fraud since 2013
We are a team of investigators, analysts and lawyers who trace stolen cryptocurrency, document the evidence and pursue recovery with exchanges and the proper authorities.
- Since 2013More than a decade tracing crypto fraud for individual clients.
- One joined-up teamInvestigators, analysts and lawyers working on every case together.
- Free, confidential reviewTell us what happened and get an honest assessment.
A small team that grew into a full recovery practice
We began as a handful of investigators and lawyers tracing Bitcoin theft for individual clients. As crypto fraud changed, so did we.
- 2013
Founded
We open our doors and take our first Bitcoin theft cases.
- 2017
Token and ICO fraud
As token sales boom, we start tracing fraud across new coins and platforms.
- 2020
Cross-chain tracing
We follow funds through bridges, swaps and mixers across blockchains.
- Today
Legal and forensic support
Investigators, analysts and lawyers work together, from first trace to legal action.
Four routes to getting money back
There is no single trick. We trace where your money went, then choose the route the facts support, often more than one at once.
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Route 1Freeze
If stolen coins reach a regulated exchange, a well-documented request can lead to the account being frozen.
Works whenThe funds reached an exchange that follows compliance rules. -
Route 2Issuer
Stablecoin issuers can sometimes freeze tokens at an address when presented with clear evidence.
Works whenThe stolen funds are in a stablecoin the issuer can control. -
Route 3Court
Demand letters and court orders can compel parties to hold or return assets when the law allows it.
Works whenThe people or companies involved can be identified and reached. -
Route 4Bank
If you paid by card or bank transfer, a prompt dispute or recall request may reverse the payment.
Works whenMoney moved through a bank or card and the time limit has not passed.
Which route applies depends on where the funds went and how quickly you act.
Get a free case reviewRecovery is never guaranteed. Outcomes depend on the facts of each case, how quickly it is reported and where the funds went.
- Transaction IDs and wallet addresses
- Map of every hop the funds took
- Dated timeline of the fraud
- Source of funds and receiving exchange
- Screenshots, chats and receipts
- Signed summary for submission
Every request is backed by a report that holds up
Exchanges, banks and courts act on documents, not stories. We build one clear file and send it to the people who can act.
- Exchange compliance teamsReceive the report with a freeze request.
- Banks and card issuersReceive dispute and recall requests.
- Law enforcementReceive a file they can act on.
- Courts and counselRely on it for legal steps.
Lost funds to a scam? Talk to us today.
Tell us what happened. A specialist will review your case and give you an honest assessment, free of charge.
- Hotline+1 (934) 201-3499
- Emailsupport@cybertraceinvestigation.com
- Office250 International Pkwy, Lake Mary, FL 32746, United States