Affordable blockchain forensics and OSINT investigation for scam victims
Lost money to a crypto scam? We help you track the scammer's digital footprint across blockchain, social media, and messaging platforms. Get the evidence you need to report to law enforcement or recover your funds.
Tools like Chainalysis are only affordable for governments and institutions. Not individuals.
One-time investigations are expensive with no guarantee of results.
Law enforcement lacks resources for individual crypto scam cases under $100k.
Manual tracking means you miss critical movement of stolen funds.
Track cryptocurrency transactions across multiple blockchains. Monitor wallet addresses and identify exchange deposits.
Gather intelligence from social media, messaging apps, and public records to build a complete profile.
Get professional, evidence-ready reports formatted for law enforcement and legal proceedings.
Receive notifications when tracked wallets move funds or when new activity is detected.
Monitor activity across Telegram, Instagram, Twitter, and other platforms scammers use.
Your investigation data is encrypted and never shared. Complete confidentiality guaranteed.
"Lost $12K to a romance scam. ScamTracker traced the Bitcoin through 6 wallets and identified the scammer's exchange account. Got enough evidence to file with the FBI. Worth every penny."
— Sarah M."NFT rug pull took $8,500 from me. These guys found the developer's real identity in 48 hours. Active monitoring caught them trying to launch another scam. Incredible work."
— Michael T."Thought my crypto was gone forever. The report they provided was so professional - police actually took my case seriously. Currently working with FBI thanks to their evidence package."
— Jennifer K.Join 1,000+ people protecting themselves from crypto scams
Cases Investigated
Funds Tracked
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Client Satisfaction
Get a response within 24 hours. All consultations are confidential.