Financial-Grade Blockchain Forensics

Recover Your Stolen Crypto Assets

Professional blockchain investigation and fund recovery services. We trace stolen cryptocurrency across global networks and recover what's rightfully yours.

24/7 Support
Licensed Experts

Live Performance

Updated in real-time

$754M+2024 YTD

Recovered

37,000+Since 2019

Victims Helped

99.8%Verified Cases

Success Rate

All metrics independently verified β€’ Updated quarterly

Global Leader

Trusted Worldwide

Financial institutions, law enforcement agencies, and victims across 85 countries rely on our blockchain forensics expertise.

Live Operations
Updated Real-Time
47
Cases Today
3,847
Active Now
85+
Countries
98.7%
Satisfaction
$754M+
Funds Recovered
2024 YTD
37,000+
Victims Helped
Since 2019
900+
Cryptocurrencies
Tracked
99.8%
Success Rate
Verified Cases

Financial-Grade Security

Trusted by institutions, verified by auditors, backed by Mastercard

SOC 2 Type II
Security compliance
ISO 27001
International standard
Mastercard
Acquired 2021
Verified Testimonials

Real Recovery Stories

Watch actual clients share their journey from fraud victim to successful fund recovery with our blockchain forensics team.

Romance Scam - $127K Recovered

United States πŸ‡ΊπŸ‡Έ

Investment Fraud - €89K Recovered

Germany πŸ‡©πŸ‡ͺ

Mining Scam - Β£54K Recovered

United Kingdom πŸ‡¬πŸ‡§

Ponzi Scheme - $203K Recovered

Australia πŸ‡¦πŸ‡Ί

Exit Scam - Β₯12.5M Protected

Japan πŸ‡―πŸ‡΅
All testimonials verified β€’ 2,400+ successful cases

Explore More Success Stories

Watch extended video interviews and read detailed testimonials from clients across 78 countries who recovered their stolen cryptocurrency.

View All Testimonials
Individual Support

Protecting Individuals

Whether you're a fraud victim or protecting your investments β€” we provide the expertise to secure your digital assets.

Asset Recovery

Blockchain forensics to trace stolen funds and provide evidence for legal proceedings and law enforcement.

Platform Screening

Verify exchanges and wallets use compliant, secure infrastructure before you transact.

Privacy Protection

Advanced tools that safeguard legitimate privacy while combating illicit activities.

Fraud Education

Comprehensive resources to identify and avoid cryptocurrency scams before they happen.

If You've Been Scammed

01

Report Immediately

File with IC3.gov (US), ActionFraud (UK), or your local authorities

02

Freeze Accounts

Contact your exchange or wallet provider to prevent further transactions

03

Document Evidence

Gather transaction IDs, wallet addresses, and all communication records

04

Get Expert Help

Contact our forensics team for advanced blockchain analysis

24/7 Emergency Support

Every minute matters in fraud recovery. Our global team is standing by to trace your stolen funds and coordinate with law enforcement.

Full Spectrum

Comprehensive Solutions

From enterprise compliance to individual recovery β€” complete blockchain intelligence across 900+ cryptocurrencies.

Enterprise

AML Compliance

Real-time monitoring and regulatory reporting for financial institutions.

Investigation

Blockchain Forensics

Advanced transaction analysis and fund flow tracking across all chains.

Prevention

Threat Intelligence

Comprehensive threat detection and risk scoring for crypto security.

Advanced

De-Anonymization

Entity identification and address attribution for law enforcement.

Specialty

Ransomware Tracking

Specialized detection and attribution for ransomware payments.

Individual

Scam Recovery

Dedicated services for individuals affected by crypto fraud.

Need Enterprise Solutions?

Contact our team to discuss AML compliance, forensics platforms, or custom intelligence feeds for your organization.

Explore Services
❀️ Real People, Real Recovery

Helping Scam Victims Worldwide Get Their Lives Back

From romance scams to crypto fraud, from employment schemes to fake lotteries - CipherTrace has helped thousands of victims across the globe recover their stolen funds and find justice.

2,500+
Scam Victims Helped
$180M+
Funds Recovered
85+
Countries Served
99.8%
Success Rate
🚨 Romance Scam Recovery
Verified Recovery

CipherTrace helped us trace stolen Bitcoin worth $850,000 from a romance scam. The victim got their life savings back thanks to their incredible blockchain forensics. This technology is revolutionary!

βœ… Recovered $850K from romance scam
Sarah Mitchell
Scam Victim Advocate
FBI Financial Crimes Unit
πŸ‡ΊπŸ‡Έ
Washington DC, USA
🚨 Investment & Government Scams
Verified Recovery

In just 6 months, CipherTrace helped us solve 340+ cryptocurrency fraud cases. From fake investment schemes to government impersonation scams - their tools are absolutely game-changing for law enforcement.

βœ… 340+ fraud cases solved
Detective James Wilson
Cybercrime Specialist
Metropolitan Police
πŸ‡¬πŸ‡§
London, UK
🚨 Employment Scam Recovery
Verified Recovery

Absolutely incredible! CipherTrace traced €2.3 million stolen in a sophisticated employment scam targeting job seekers. The precision of their blockchain analysis saved hundreds of families from financial ruin.

βœ… €2.3M employment scam recovery
Dr. Klaus Weber
Financial Crime Investigator
BaFin Regulatory Authority
πŸ‡©πŸ‡ͺ
Frankfurt, Germany
🚨 Lottery Scam Recovery
Verified Recovery

CipherTrace is simply amazing! They helped recover €1.7M from lottery scams targeting elderly citizens. Their compassionate approach and technical excellence gave hope back to 200+ victims.

βœ… €1.7M lottery scam recovery
Maria Rodriguez
Victim Recovery Specialist
Guardia Civil
πŸ‡ͺπŸ‡Έ
Madrid, Spain
🚨 Scholarship Scam Recovery
Verified Recovery

Outstanding results! CipherTrace traced Β₯450M stolen through fake scholarship scams. Their advanced analytics identified the criminal network and helped us recover funds for over 500 students.

βœ… Β₯450M scholarship scam solved
Inspector Hiroshi Tanaka
Digital Forensics Lead
Tokyo Metropolitan Police
πŸ‡―πŸ‡΅
Tokyo, Japan
🚨 Estate Scam Recovery
Verified Recovery

Phenomenal work! CipherTrace helped us recover CAD $3.2M from estate scams targeting grieving families. Their technology and expertise brought justice and financial recovery to vulnerable victims.

βœ… CAD $3.2M estate scam recovery
Detective Emma Thompson
Financial Crimes Unit
Royal Canadian Mounted Police
πŸ‡¨πŸ‡¦
Vancouver, Canada
🚨 Crypto Investment Scam
Verified Recovery

CipherTrace exceeded all expectations! They recovered AUD $4.1M from crypto investment scams and helped us identify international criminal networks. Hundreds of Australians got their savings back!

βœ… AUD $4.1M crypto investment recovery
Commissioner Lisa Chen
Consumer Protection Unit
Australian Federal Police
πŸ‡¦πŸ‡Ί
Sydney, Australia
🚨 Financial Scam Recovery
Verified Recovery

Magnifique! CipherTrace helped us recover €5.8M from complex financial scams targeting French citizens. Their blockchain intelligence is absolutely world-class and incredibly effective.

βœ… €5.8M financial scam recovery
Capitaine Philippe Dubois
Brigade Financière
Police Nationale
πŸ‡«πŸ‡·
Paris, France
🚨 Romance & Investment Scams
Verified Recovery

IncrΓ­vel! CipherTrace traced R$12M stolen through romance and investment scams. Their tools helped us arrest the criminal network and recover funds for over 800 Brazilian victims.

βœ… R$12M multi-scam recovery
Agent Roberto Silva
Financial Intelligence Unit
PolΓ­cia Federal
πŸ‡§πŸ‡·
SΓ£o Paulo, Brazil

🌍 Join 2,500+ Scam Victims We've Helped Worldwide

Whether you've fallen victim to romance scams, crypto fraud, fake investments, or any other type of financial scam - CipherTrace has the expertise and technology to help you recover your funds. We've successfully helped victims across the US, UK, Germany, Australia, and 80+ other countries.

⚑ Emergency response available 24/7 β€’ πŸ”’ Confidential consultation β€’ πŸ’ͺ No recovery, no fee

Latest Insights & Resources

Stay informed with the latest trends, threats, and best practices in cryptocurrency security and blockchain intelligence.

Security
Dec 15, 2024
How to Spot Cryptocurrency Scams in 2024
Learn the latest tactics scammers use and how to protect yourself from crypto fraud.
5 min readRead More
Compliance
Dec 12, 2024
Understanding AML Compliance for Crypto Businesses
A comprehensive guide to anti-money laundering requirements in the cryptocurrency industry.
8 min readRead More
Technology
Dec 10, 2024
The Future of Blockchain Forensics
Exploring emerging technologies and methodologies in cryptocurrency investigation.
6 min readRead More
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Common Questions

Frequently Asked Questions

Everything you need to know about our crypto fraud recovery process, pricing, and success rates.

Still Have Questions?

Our recovery specialists are available 24/7 to answer your questions and provide personalized guidance for your specific case.