Read the experiences of individuals who successfully navigated the recovery process with our specialized team.
Crypto Scam - $128k Recovered (Australia 🇦🇺)
E-Commerce Fraud - $4k Recovered (Canada 🇨🇦)
Investment Fraud - $89k Recovered (UK 🇬🇧)
"I lost $105,000 in a fake forex platform. ChainTracing helped me trace the wallet and work with the exchange to freeze the funds."
James D.
Recovered $105,000 • Sweden 🇸🇪
"The romance scam was emotionally devastating. Their support team was so empathetic throughout the recovery process."
Sarah M.
Recovered $220,000 • USA 🇺🇸
"Professional and transparent. They explained exactly what was possible. Took 3 months, but I got 80% of my Bitcoin back."
Robert K.
Recovered 1.2 BTC • Australia 🇦🇺
"The team kept me informed throughout the investigation and helped trace the transactions step by step. A significant portion was recovered."
Lisa N.
Recovered 1.6 BTC • Canada 🇨🇦
"I was manipulated into sending money through a fake online relationship. Their support made a very difficult situation much easier."
Mary A.
Recovered $35,500 • Finland 🇫🇮
"From the beginning, they were clear and honest about what could realistically be done. I appreciated the regular updates."
Oliver H.
Recovered 2.4 BTC • Denmark 🇩🇰
To comply with 2026 AML/CTF regulations, every case undergoes a 3-step verification process.
Submission of valid government-issued identification (Passport/Driver's License) is required to prevent fraudulent tracking requests.
Verification of the originating wallet via message signing or transaction history export to confirm victim standing.
Automated screening against OFAC and international sanction lists to ensure full regulatory compliance.
NOTICE: We do not offer services to anonymous parties. All investigation reports are logged for legal transparency.
Reports admissible in court
EU Digital Asset Standards
Immediate Node Initialization