Crypto currency Recovery

What We Do

Overview

Using cryptocurrencies for transactions doesn’t guarantee complete immunity from online scammers and fraud.

Did you know that although crypto transactions are designed to be secure, fraudsters still find ways to breach wallets and steal funds?

Have you fallen victim to a crypto scam and can’t stop blaming yourself? Don’t be too hard on yourself—understanding the complexities of cryptocurrency recovery is crucial, and we’re here to guide you every step of the way.

Types of information traced

  • Transaction mapping
  • IP Address
  • Total transaction

TraceDirect has extensive expertise in handling cryptocurrency theft and fraud cases. Our approach to tackling cryptocurrency-related scams is tailored based on the sophistication of the fraudster’s methods and the measures they take to hide their identity.

Utilizing cutting-edge technology, we can assess risks associated with crypto wallets, pinpoint cashout locations, and trace the flow of funds—identifying where the stolen cryptocurrency was sent and cashed out.