Online Scam victim?

No sketchy calls. No fake promises, no phone number required

Just forensic AI, verified data, and real digital justice — finally: under your control.

Launch Your Investigation

Trace.direct Vision

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.

We created Trace.Direct to break this cycle — and give victims the digital power they deserve.

Why us

❌ Cold calls

✅ Clean software

❌ Guesswork

✅ Forensic-grade tracing

❌ Emotional upselling

✅ AI-powered automation

❌Trust us

✅ Here’s the proof

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

blockchain-intelligence-group-logo-t

Blockchain Intelligence Group (BIG)

podio-icon-433x512-perf0we2

IPinfo.io — geolocation + IP tracking

marwahlaw

Legal Memo from Marwah Law (Canada)

ec can

EC-Council Digital Certification

sendgrid

Secure email via SendGrid

marsh

Pending E&O coverage with Marsh/BFL

Pricing

Select Plan
  • Case Review
  • Tracing
  • Blockchain Report
  • Forensic Escalation
  • Documentation
  • Managed Communication Support
Select Plan
  • Case Review
  • Tracing
  • Blockchain Report
  • Forensic Escalation
  • Documentation
  • Managed Communication Support
Select Plan
  • Case Review
  • Tracing
  • Blockchain Report
  • Forensic Escalation
  • Documentation
  • Managed Communication Support
Submit case review
  • Case Review
  • Tracing
  • Blockchain Report
  • Forensic Escalation
  • Documentation
  • Managed Communication Support

Note: We do not provide legal services, affidavits, or subpoenas. Our focus is evidence and digital resolution.

general question

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

4.5 out of 5 | Base on 5,281 reviews

Rachel M.

California

Trace.Direct gave me back my voice. I didn’t have to trust anyone. I had evidence.

Mark R.

London

“I tracked down the scammer in 2 days with no tech skills. Mind-blowing.”

Kelly D.

Toronto

After 3 failed recovery attempts elsewhere, Trace.direct delivered. They traced the money to a mixer and flagged it to regulators.

Luis A.

Madrid

These guys know how to build a case. I got a full report, wallet tracing, and even the IPs used by the scammer.

Kelly D.

Janet T.

Professional, responsive, and truly elite. They gave me back more than money – they gave me peace.

Eli R.

Tel Aviv

They spotted the scam’s whole network. I got back over $75K and handed their report to my lawyer.

Sarah H.
Sarah H.

Dubai

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

Igor K.
Igor K.

Berlin

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

Maya C.
Maya C.

Miami

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

Carlos V.
Carlos V.

São Paulo

The blockchain report they gave me is now in the hands of the police cyber unit. Thank you!

No More Waiting. No More Sales Calls.

Trace the scammer. Build your case. Own the process.

Start Tracing