Phishing links, malicious smart contracts, rug pulls — your wallet was emptied without your permission. Speed is everything. We trace where your assets went and push to freeze them before they vanish into mixers.
You receive a message that looks urgent — a security alert, an airdrop claim, a support ticket. It contains a link. The linked website looks identical to the real thing. You follow the instructions and sign a transaction, thinking you are securing your wallet or claiming tokens.
What you actually signed was a malicious approval — granting the attacker's smart contract unlimited permission to spend your tokens. Within minutes, every asset in your wallet is transferred out.
Rug pulls work differently but hurt the same: developers hype a project, collect funds, then drain the liquidity pool or execute a hidden function that sends everything to their wallets. The website, social media, and team vanish overnight.
Someone claiming to be support, an admin, or a project team member sends you a link to "secure your wallet" or "claim rewards."
The wallet prompt shows a contract interaction with permissions you do not understand — often presented as urgent or necessary.
Anyone asking for your seed phrase is a scammer. No legitimate service, ever, will ask for your recovery phrase.
Website goes offline, social media accounts are deleted, team members disappear — classic signs of a rug pull.
We trace stolen assets from the moment they left your wallet, across every hop — before they reach mixers or privacy coins.
We document the attack vector — phishing link, malicious contract, compromised credential — and compile a full case file.
If stolen funds hit a centralized exchange, we help submit immediate freeze requests with documented evidence.
A client received a direct message on social media claiming to be from a DeFi project's support team. The message warned of a "smart contract vulnerability" and provided a link to "secure" their wallet. The linked site looked identical to the legitimate project. The client followed instructions and signed a transaction. Within minutes, all tokens were drained from their wallet.
Our team immediately traced the outflow from the client's wallet. The stolen assets had been swapped for ETH through a decentralized exchange and transferred to a wallet that had previously deposited at a centralized exchange. We documented the complete transaction trail and the malicious contract interaction.
Because the tracing was initiated within 24 hours of the drain, the stolen funds were identified before they could be moved further. With the evidence package, the centralized exchange froze the receiving account. The client recovered a significant portion of their assets.
Time is the biggest factor. Cases reported within 72 hours have the strongest chance. Once funds pass through mixers, Tornado Cash, or privacy coins, traceability drops sharply. Funds that reach a centralized exchange are the most actionable.
Tell us what happened. We will start tracing immediately and let you know what is recoverable — free, confidential, no commitment.
Hello. If you have experienced online fraud, we can review your case and help you understand your options. There is no cost for the initial review, and no obligation to proceed.
No pressure. No false promises. Just an honest assessment.