Lost money to a crypto scam?
We trace and recover your lost funds.
Fundoraid investigates cryptocurrency fraud, traces stolen digital assets across blockchains, and takes direct action to help recover your lost cryptocurrency.
🔒 Your case information is handled confidentially.
Choose what happened.
Select the situation that best matches what you experienced.
Investment Scam
Did you send money to a fake investment or trading platform?
You were promised high returns, automated profits, or exclusive access, but the platform will not return your funds.
Romance Scam
Did someone you met online convince you to send cryptocurrency?
An online contact, romantic match, or acquaintance gained your trust and guided you to make transfers or deposits.
Stolen Crypto
Was cryptocurrency taken from your wallet or account?
Funds were transferred out of your private wallet, custodial account, or exchange balance without your permission.
Wallet Hack
Are there transactions from your wallet that you didn't make?
A malicious link, compromised seed phrase, or malicious contract drained your wallet balance across multiple transfers.
Loan Scam
Did you pay upfront fees or collateral for a loan you never received?
A fake lender or credit company demanded crypto deposits for insurance, collateral, or processing fees before disappearing.
Asset Recovery
Need to track and recover stolen or diverted cryptocurrency?
We map the full transaction path across blockchains and take direct action against recipient accounts to recover your scam funds.
How Fundoraid can help
Direct services to locate and recover your scam funds.
Trace cryptocurrency
We follow relevant transactions to see how funds moved between wallets and supported networks.
Investigate what happened
We examine wallet addresses, transactions and other information connected to your case.
Recover scam funds
We take direct action to track down and recover lost cryptocurrency and scam funds.
Real investigators examining the trail.
Automated tools can miss complex peeling chains and obfuscation methods. At Fundoraid, experienced forensic specialists manually inspect transaction records, track down illicit transfers, and execute the recovery of your scam funds.
What happens after you contact us?
We've made the process of recovering your scam funds simple.
Tell us what happened
Send us the wallet addresses, transaction details and information you have.
We review your case
We look at the information and determine what can be investigated.
We trace the transactions
If we take your case, we investigate how your cryptocurrency moved to locate your stolen funds.
Recover your funds
We track down the recipient wallets and take direct action to recover your scam funds.
Examples of cases we investigate & recover
Real situations showing how we follow digital assets and initiate recovery action.
Fake Crypto Investment Scheme
A victim deposited $48,000 into an online platform advertising automated high-yield returns. When they requested a withdrawal, the site demanded a 20% "tax fee" and locked their account.
We traced the initial deposit through three intermediate wallets, identifying the destination account holding the funds.
Fundoraid identified the destination account, initiated direct recovery proceedings, and secured the recovery of the $48,000.
Romance & Trust Scam
An individual was convinced by an acquaintance met on social media to transfer USDT into a deceptive liquidity-mining pool over a four-month period.
We mapped every individual transfer across the Tron network, aggregating all transactions into a single chronological timeline showing the scammer’s collection wallet.
Fundoraid mapped the scammer’s collection wallet, submitted verified asset recovery documentation, and initiated the recovery of the scam funds.
Compromised Personal Wallet
A cryptocurrency holder connected their wallet to a fraudulent web application, resulting in all tokens being drained within minutes across multiple transactions.
We followed the stolen tokens through decentralized token swaps and cross-chain bridges, documenting the conversion trail back into Bitcoin.
Fundoraid tracked the bridge conversion into Bitcoin, identified the consolidation address, and executed recovery actions to reclaim the lost assets.
Direct action to recover your scam funds.
We don't just hand you a paper report and leave you on your own. Fundoraid actively traces your cryptocurrency, pinpoints the recipient accounts, and takes direct action to recover your scam funds.
Answering your questions
Straightforward answers about blockchain tracing, evidence reports, and what is realistically possible.