Free Scam-Tracing Tool
Where Did My Crypto Go?
A scammer talked you into sending Bitcoin, Ethereum, or USDT. Tell us what you have and we'll follow the money across the blockchain to where it was cashed out, then hand you a report you can take to the police.
To start, tell us what you have:
We never touch your wallet, your keys, or anything that could move money. Public blockchain data only.
Watch Out for the Second Scam
Once you've been scammed once, you become a target for what comes next. The same group, or a new one that bought your information, will reach out claiming they can recover your money if you pay them an upfront fee, a tax, a deposit, or a “processing charge”. They might say they're a law firm, a blockchain investigator, a government recovery agent, or a hacker who can “reverse” the transaction.
All of those are scams. Every single one.
- Legitimate recovery only happens through law enforcement and the exchange's compliance team. It doesn't cost you money.
- Crypto transactions cannot be “reversed”. Anyone promising that is lying.
- Don't pay anyone, send any more crypto, share your screen, install any software, or hand over any ID to a stranger who contacted you about your loss.
If someone contacts you offering recovery, report them too. In Canada, Canadian Anti-Fraud Centre. In the US, IC3.
How It Works
1. Follow the Money
We walk every outgoing transaction from the scam wallet, hop by hop, until the trail goes cold or hits a major exchange.
2. Spot the Cash-Out
Stolen crypto usually ends up at Binance, Coinbase, or Kraken. We flag those landings so police know which exchange to contact.
3. Get a Report
Download a one-page PDF to attach to your Canadian Anti-Fraud Centre or IC3 report. No more vague filings.
Already Filed a Report?
Phended's main site has the full scam recovery playbook.