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About

ChainTrace is a leading cryptocurrency intelligence firm that helps recover lost and stolen digital assets while protecting financial institutions from crypto-related risk. Using advanced analytics and blockchain forensics, ChainTrace identifies fraudulent activity, traces illicit funds, and supports complex financial investigations. Built by experts in cybersecurity and cryptography, ChainTrace safeguards consumer privacy while strengthening trust and security across the global crypto economy.

Report your Case

Please submit your report in the section below. A forensic investigation firm will carefully review all details and take appropriate action, which may include legal proceedings, to pursue recovery of your funds. Be sure to complete all required fields. Once reviewed, your report will be classified, escalated to the relevant authorities, and assigned to the most qualified private blockchain investigation team for further action.

Full Name*

Email Address*

Phone Number*

Please ensure that at least one of the phone numbers provided is reachable via WhatsApp, Signal, or Skype to enable further communication and to accommodate any requests for additional information from the service provider(s).

Alternate Phone Number

Amount invested*

Specify the monetary value of the stolen funds or assets, based on the initial investment amount, expressed in either cryptocurrency equivalent or the relevant fiat currency (e.g., USD, EUR, CAD, AUD).

Total value of assets*

At the time of filing this report, indicate the total monetary value of the stolen funds or assets, including both the initial invested capital and any accrued interest that was available for withdrawal.

Reported website and scam details*

Please provide a detailed description of your experience and interactions with the reported firm or website. Include relevant information such as the web address (URL), account details, email address, or registration number associated with the reported individual, scheme, or company.

Contact details of individual(s) identified responsible for the scam*

Provide the contact details of individual(s) identified as the scammer(s) on any social channel, including any associated representatives or referrals.

By submitting this report, you confirm that the information provided is accurate and complete. The forensic investigation firm will review your report and contact you directly to initiate the process of recovering your funds. A thorough investigation will be conducted, and all necessary measures will be taken to recover your lost assets. Your personal data will be handled with utmost confidentiality and in full compliance with applicable privacy laws. Submission of this form constitutes your consent to these terms.