Start Investigation

Choose how you want to start

Pick a victim assessment or a firm workspace.

Secure intake
For victims

Individual

Submit a personal case and get a recovery-focused forensic report with next steps.

  • Tiered tracing
  • Client-friendly reporting
Start personal assessment
For firms

Agency / Firm

Launch a professional workspace for tracing, evidence, legal workflows, and team operations.

  • Case cockpit and legal workflows
  • Evidence and monitoring modules
Open firm workspace
1
Your Details
2
Transaction Info
3
Incident Details
4
Select Tier
Step 1 of 4

Tell us about yourself

We need a way to deliver your report and follow up if we have questions. Handled per our Privacy Policy & Terms of use.

Step 2 of 4

Transaction details

The TXID is the most important piece of information for our trace. Find it in your wallet's transaction history.

Paste the full transaction hash exactly as it appears.
This is your wallet — not the scammer's.
Step 3 of 4

Tell us what happened

The more context you provide, the better we can structure and interpret the trace.

Max 3,000 characters. Do not include private keys or seed phrases.
Step 4 of 4

Select your assessment tier

After clicking "Proceed to Payment" you will be taken to our secure payment page. We accept BTC, ETH, USDT-ERC20 and USDT-TRC20. Work begins only after your payment TXID is verified.

Please select an assessment tier to continue.