TraceX NL traces stolen cryptocurrency across any blockchain - turning raw transaction data into court-ready evidence for victims of online financial crime.
Cases Investigated
Countries Supported
% Report Accuracy
Blockchain Networks
From romance scams to fake investment platforms - our analysts trace the full flow of stolen assets across any blockchain.
We follow funds across wallets, exchanges and chains - mapping the complete movement of assets from point of fraud to final destination.
Start a trace →Every case produces a structured report - documenting every traceable step, suitable for law enforcement, legal teams, or personal records.
Request a report →Fake trading platforms, rug pulls, Ponzi schemes - we identify the operators and trace the wallets behind fraudulent crypto investment operations.
Investigate a scam →We trace funds lost to pig-butchering and social engineering scams, often run by organised criminal networks operating across borders.
Report your case →We identify regulated exchanges that received fraudulent funds - critical information for legal freeze requests and asset recovery proceedings.
Identify wallets →Our reports are structured for criminal complaints and civil proceedings. We can also liaise directly with legal counsel on your behalf.
Get legal support →Four clear steps from first contact to final report. No jargon, no delays - just results.
Fill in our secure contact form with details of the fraud, the platform involved, and the approximate amount lost.
We assess your submission within 24-48 hours and reach out to gather the transaction data we need to begin the trace.
Our analysts trace the funds across blockchain networks, identifying every wallet, hop, and exchange involved in the flow.
You receive a comprehensive forensic report with findings, a chain-of-custody summary, and clear recommended next steps.
Select a fraud type to learn more about how it works and what warning signs to look for.
Fraudulent trading websites display fabricated profits and professional dashboards to build confidence. Once a victim deposits significant funds, the platform becomes unresponsive or simply disappears.
These operations often impersonate well-known brokers or crypto exchanges and target victims through social media, dating apps, or unsolicited messages.
Over weeks or months, fraudsters build a romantic or trusted relationship with the victim - often posing as a successful professional met on social media or a dating app.
These are often large-scale operations run by criminal organisations, particularly from Southeast Asia. Victims frequently lose life savings before recognising the fraud.
Fraudulent projects raise funds through token sales, NFT launches, or DeFi liquidity pools - often with polished marketing. Once sufficient funds are raised, the team abandons the project.
Fraudsters use fake websites, emails, or messages that mimic legitimate crypto platforms to trick victims into entering wallet credentials or signing malicious transactions.
These schemes promise consistent high returns, paid using funds from new investors rather than legitimate profits. They collapse once new investor inflows can no longer cover payouts.
Fraudsters impersonate well-known figures, companies, or government bodies to solicit crypto payments - often using AI-generated content, deepfakes, or hacked social accounts.
We combine deep blockchain expertise with a victim-first approach - giving individuals and legal teams the evidence they need to pursue justice.
Bitcoin, Ethereum, USDT, BNB Chain, Solana and 50+ networks covered.
Reports structured for criminal complaints and civil proceedings.
Your case details are never shared. All communications are encrypted.
We provide honest intelligence - we never guarantee fund recovery.
Operating under EU law with international jurisdictional experience.
Initial Response
Confidential
Blockchains
Based & Operated
We handle every case with discretion. These are anonymised accounts shared with permission.
"After losing €34,000 to a fake trading platform, TraceX was the first team that actually understood what happened."
"I was a victim of a pig-butchering scam. TraceX traced the funds across 11 wallets and identified two exchanges."
"Professional, clear, and fast. Within 5 days I had a full forensic report."
Answers to the questions we hear most from victims and their legal counsel.