Submit a Crypto Fraud Case | Chain Trace Labs

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.

Full Name *

Email Address *

Country of Residence *

Have you already reported this to any authority? *

Yes - I have a crime reference number No - not yet In the process of reporting

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.

Not sure where to find it? Email support@chaintracelabs.com

Transaction Hash / TXID *

Paste the full transaction hash exactly as it appears.

Not sure? Leave the network, cryptocurrency, amount and date blank. We will use the transaction evidence to establish available details and flag anything that needs clarification.

Blockchain Network (optional)

Cryptocurrency Lost (optional)

Amount Lost (Crypto) (optional)

Approx. Value (USD/GBP/EUR)

Date of Loss / Transaction (optional)

Your Sending Wallet Address *

This is your wallet - not the scammer's.

Destination Wallet Address (if known)

Step 3 of 4

Tell us what happened

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

Need help completing this step? Email support@chaintracelabs.com

Type of incident *

Investment / Yield ScamFake platform, pig butchering, romance fraud

Phishing / Wallet DrainerMalicious link, fake wallet, token approval

Wrong Address / Accidental TransferSent to incorrect wallet, clipboard hijack

Platform / Exchange CollapsePlatform disappeared with funds

Impersonation FraudPosed as support, official, or authority

Other / UnsureNot sure how to categorise it

Describe what happened *

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

Scammer's contact / platform (if known)

Additional TXIDs (if multiple transfers)

Step 4 of 4

Review and continue

Confirm the investigation service and choose the route that works for you.

Complete forensic investigation

Submit your case for professional investigation.

We will review the available transaction evidence, follow relevant fund movements, document material findings and identify practical next actions.

One-time fee

$499USD

No subscription

Professional review Evidence-led findings Clear next actions

Need a free first step?

Start with Community Impact.

If the investigation fee is currently out of reach, SafeStart can help you organise the incident and preserve evidence. You can also request consideration through our Community Impact support programme.

Open SafeStart →Request community support

Community support is reviewed case by case and depends on eligibility, safety and available capacity.

Please select a review path to continue.

Verification *

I agree to the Terms & Conditions, Disclaimer, and Privacy Policy. I understand that investigation findings and recovery outcomes cannot be guaranteed.