Trail Forensics

Scammed in crypto? We show where your money went.

We follow every transfer from your payment to the exchange and prepare evidence that the police, your lawyer and the exchange can act on.

Describe what happened See an example case
Example: from your payment, through the scammer's address and intermediate wallets, to an exchange Your payment 48 620 USDT Scammer's address the one you were given Intermediate wallets split and forwarded Exchange a specific customer account

How it works

  1. Send what you have

    Transaction numbers, the addresses you paid to, screenshots of the conversation. We never need passwords, seed phrases or access to your wallet.

  2. We follow the money

    Every transfer is checked on the blockchain itself. We keep apart what is proven, what is calculated and what is only likely.

    All major networks and currencies: USDT, Bitcoin, Ethereum, TRON, BSC, Solana and others, including transfers between networks.

  3. You get an evidence package

    A report and ready requests to the exchanges where the money arrived, which you can hand to the police or your lawyer.

First page of the example report
First page of an example report (fictional case).

What you receive

  • A report in Lithuanian (English and Russian on request): every transfer with its number, time and exact amount, and where the money ended up.
  • Requests to the exchanges that received the money, and to Tether for freezing USDT, written so they can act on them.
  • A private link for the investigator, your lawyer or you, with the money trail as an interactive map.
  • Support for the whole case: what to send, where and when – to the exchanges, Tether and the police – and updates when the money moves again.
  • When needed, we talk to the investigator directly: we explain the report, answer questions and add what is asked for.

Open the example report (PDF)

Price

Initial assessment
99 € – where the trail leads and whether a full report makes sense. Credited towards the report.
Full report
1 % of the traced amount, at least 400 € and at most 8 000 €. You know the price before we start.
If the trail cannot be followed
If the money goes where it can no longer be traced (for example, into a mixer or a privacy coin such as Monero), you do not pay for the full report.
If we fall short
If the full report does not reach the point the assessment named, you pay only 1 % of what was actually traced, without the minimum. If we cannot start the assessment within two working days, the €99 comes back.
What counts as a result and when we refund

What we never do

  • We do not promise to get your money back. Only an exchange, Tether or a court can freeze or return it.
  • We do not take fees for “recovery”.
  • We never ask for passwords, seed phrases or access to your wallet.
  • If we see no realistic path, we say so and do not offer a full report.

If someone promises to recover your crypto for an upfront fee, it is very often a second scam.

Describe what happened

Fill in what you know and pay the €99 initial assessment. Within two working days we reply with where the trail leads and what can be done. The €99 is credited towards the full report.

Payment is processed by Stripe; we never see your card details. If we cannot start the assessment within two working days because information is missing, we refund the €99. Prefer to write first? contact@trailforensics.com