Where Did the Money Go?
We follow stolen crypto across the blockchain, wallet by wallet, until it lands at an exchange that can be reported to police. Start with whatever you have, even if you only used an app like Coinbase.
To start, tell us what you have:
Supports Bitcoin, Ethereum, Base, BNB Chain, Polygon, Arbitrum, Optimism, Avalanche, USDT (Tron), and Solana.
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.