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Been scammed? Get your free forensic pre-scan now.
Free case preview no credit card required
Been scammed? Get your free forensic pre-scan now.
Free case preview no credit card required
Clarity when things feel unclear.
Understand what the data actually shows. Analyze wallets, messages, links, and activity to gain action before it's too late.
Free case preview no credit card required. Initial review is free.
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PIPEDA
If you’ve been scammed, you’re likely overwhelmed, angry, or unsure who to trust. Trace exists to bring clarity, not false hope.
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Legal Partner
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Built for victims, investigators, compliance teams, and legal professionals.
Scammed people lose money — and then they lose their voice. Banks stall, fake "recovery agencies" sell hope and deliver nothing.
Trace.Direct was built to break the cycle:
Stop Waiting For Vague Promises.
Crypto, Banking, Online Scams Worldwide.
GDPR & PIPEDA Aligned.
AI Ensures Actionable Data Instantly.
Testimonials
From crypto fraud to banking scams, our AI intelligence enables immediate action, giving you evidence when it matters most.
Gain structured insight into what happened. Your submission helps us identify patterns and key details related to your case.
Insight before it's too late.
No commitment. No credit card.
By submitting, you agree to our Terms of Service and Privacy Policy
Wallet addresses, transaction hashes, messages, emails, phone numbers, links, or files.
Our system analyzes patterns, connections, and infrastructure across crypto, banking, and online platforms.
You receive a structured report you can use with banks, exchanges, investigators, or legal counsel.
No chasing scammers. No guesswork. Just clarity.
Free case preview no credit card required
Our web application was built to expose scam activity - not to sell false hope.
Evidence over promises.
Designed to be understandable, verifiable, and usable.
You decide what to do with the intelligence. We never decide for you.
Pricing
Pricing reflects the scope of forensic analysis provided. Fees apply to analysis and reporting services only.
Understand the scope of your situation with a preliminary analysis.
Get expert recommendations and live support for your case.
Most Popular
in-app packages based on case complexity
Comprehensive forensic intelligence report with detailed tracing.
per meeting
One-on-one session with a forensic analyst to discuss your case.
All services are for informational purposes only. Trace.Direct does not provide legal, financial, or recovery services. Results depend on data availability and case complexity.
Trace.Direct is a forensic AI-powered platform that helps scam victims gather actionable intelligence and evidence. We trace digital footprints across crypto, banking, and online fraud to provide you with clear, verifiable data you can use with authorities, banks, or legal counsel.
You provide us with the details of your case — wallet addresses, transaction IDs, communication records, or website links. Our AI analyzes these inputs against global databases, blockchain records, and known scam patterns to generate a comprehensive intelligence report.
No. We are an intelligence and evidence service, not a recovery agency. We provide you with the investigative data and documentation needed to pursue your case through proper channels — law enforcement, banks, or legal action. We never promise or attempt fund recovery.
We cover cryptocurrency scams, investment fraud, romance scams, phishing attacks, fake recovery schemes, banking fraud, and most forms of online financial crime. Our tools work across multiple blockchains and traditional financial systems.
Pre-scans are instant. Full forensic reports typically take 24-72 hours depending on complexity. Enterprise and compliance investigations may require additional time for thorough analysis and documentation.
Absolutely. We are SOC2, GDPR, and PIPEDA compliant. Your case data is encrypted, access-controlled, and never shared with third parties. We maintain strict confidentiality throughout the investigation process.
Our platform serves individual scam victims, compliance officers at financial institutions, law enforcement agencies, legal professionals, and private investigators. Anyone who needs verified intelligence on financial fraud can benefit from our tools.
You receive a comprehensive PDF report containing traced wallet addresses, transaction flows, identified exchanges, IP and domain analysis, actor profiles, risk assessments, and actionable next steps. Reports are formatted for submission to authorities.
Secure. Confidential. Informational review only.
Know what happened.
Know what options you actually have.
Complete the steps below to begin your free case review
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