Online Scam victim?
Trace the scammers and direct your Case with the World 1st AI-Powered Cyber-Crime tracing software
No sketchy calls. No fake promises, no phone number required Just forensic AI, verified data, and real digital justice — finally: under your control.


Trace.direct Vision
Why We Built Trace.Direct
For too long, scam victims have had nowhere real to turn. Law enforcement is slow. Banks dismiss reports. “Recovery agencies” offer hope — and deliver nothing.
They promise the world on the phone. But behind the curtain, they’re just sales scripts, fake names, and empty follow-ups.
Our Purpose
We created Trace.Direct to break this cycle — and give victims the digital power they deserve.
Why us
What We Replaced
X Cold calls
Clean Software
Forensic-grade tracing
AI-powered automation
X Trust us
Here’s the proof
CREATIVE SERVICES
What Makes Trace.Direct Unique
01
Fully self-serve platform — no reps, no cold calls
02
Trace the scammer’s physical location, ISP, and device via smart links and images
03
AI voice analysis to expose impersonators
04
Blockchain intelligence built into the dashboard
05
ISP, exchange, and law enforcement escalation paths
06
EC-Council certified and legally reviewed
PARTNERS






PRICING PLAN
Best Plane To Get Our Services
$999/ $1,349 /mo
Enterprise
- Case Review
- Tracing
- Blockchain Report
- Forensic Escalation
- Documentation
$1,500+ /mo
Custom
- Case Review
- Tracing
- Blockchain Report
- Forensic Escalation
- Documentation
- Managed Communication Support
SOME FAQ'S
Creating Digital Masterpieces
We provide a myriad of services and know getting the right support is overwhelming. Sourcing our frequently asked questions, we want to help and provide you with the service that is right for you.


OUR REVIEWS
Satisfied customers reviews
4.5 out of 5 | Base on 5,281 reviews
Trace.Direct gave me back my voice. I didn’t have to trust anyone. I had evidence.
London
“I tracked down the scammer in 2 days with no tech skills. Mind-blowing.”
Toronto
After 3 failed recovery attempts elsewhere, Trace.direct delivered. They traced the money to a mixer and flagged it to regulators.
Madrid
These guys know how to build a case. I got a full report, wallet tracing, and even the IPs used by the scammer.
Janet T.
Professional, responsive, and truly elite. They gave me back more than money – they gave me peace.
Tel Aviv
They spotted the scam’s whole network. I got back over $75K and handed their report to my lawyer.

Dubai
Unlike the others, Trace.direct didn’t waste my time. They told me exactly what was possible—and delivered.

Berlin
They helped me push Binance to freeze the scammer's funds. No one else got this far.

Miami
Impressive detail. They connected Telegram IDs, IP addresses, and wallets to expose the fraud.

São Paulo
The blockchain report they gave me is now in the hands of the police cyber unit. Thank you!
Rachel M.California