Lost Crypto in a Scam? Track Where It Went
You're not the first person to be trapped in a professional crypto scam – and you won't be the last.
At TraceMyCrypto.ca, we combine blockchain forensics and investigation methods to track stolen funds, map where they went, and guide you through your options.
No judgment. No fake guarantees. Just clarity and a plan.
Private & confidential · No obligation · We never promise 100% recovery
We know exactly how this feels.
Shock & denial
Maybe it's just a delay. Maybe withdrawals are slow. Maybe support will reply tomorrow. You keep refreshing the platform or wallet, hoping the balance will finally update.
Panic & shame
Your stomach drops. Sleep becomes impossible. You replay every message, every click. You ask yourself how this could happen to you, and you feel too ashamed to tell anyone.
Desperate search
You start searching online, landing on a dozen 'recovery agencies' that all promise miracles. But now you don't know who to trust – you're terrified of being scammed a second time.
These reactions are normal. You are not alone, and you are not the first – or the last – person to fall victim to a professional scam operation. Our role at TraceMyCrypto.ca is to turn this chaos into a clear picture and concrete next steps.
Your funds don't vanish. The blockchain remembers everything.
Once your crypto leaves your wallet or the scam platform, it doesn't magically disappear. Every move is recorded on the blockchain.
Scammers know this – so they try to:
- •move funds through multiple wallets,
- •swap between coins and networks,
- •use mixers, bridges, and payment services,
to make the trail harder to follow.
With the right tools and experience, we can reconstruct that story: where your funds traveled, when, and through which services. That story becomes the foundation for any action you may take with exchanges, platforms, or law enforcement.
How we're different from fake recovery 'agencies'
No false promises
We don't promise guaranteed recovery or instant results. We explain what's realistically possible based on the blockchain data.
Never ask for wallet access
We never ask for your seed phrase or direct access to your wallets. We work with blockchain data, not your private keys.
Transparent about limitations
We explain clearly what we can and cannot do before any engagement. No hidden fees or surprise requirements.
Evidence-based approach
Our focus is evidence, traceability, and realistic options – not selling you hope or exploiting your desperation.
From panic to clarity: how TraceMyCrypto.ca works on your case
Private Case Intake (Free)
Tell us what happened – in your own words.
Share:
- transaction IDs and wallet addresses,
- platform and domain names,
- screenshots, emails, and chat logs (if you have them).
You don't need to be technical. If you can copy and paste, we can work with it. We use this to answer the first key question:
Is there a usable trail we can follow?
Deep Blockchain Trace
If the initial review shows a usable trail, we perform a detailed blockchain trace.
We follow your funds across wallets, networks, and exchanges, and identify:
- key addresses linked to your funds,
- clusters of wallets likely controlled by the same entity,
- points where funds appear to touch exchanges or services.
You receive a human-readable timeline of what happened, a visual map of fund flows, and a list of entities that may be relevant (exchanges, platforms, and others).
Action Plan & Guidance
A trace by itself isn't enough. You need to know what to do with that information.
We help you:
- prepare structured reports for exchanges and platforms,
- understand what to send to law enforcement (where appropriate),
- handle ongoing contact with scammers (and avoid secondary 'recovery' scams).
You stay in control of which steps you take and how far you go.
Ongoing Monitoring (Optional)
For complex or high-value cases, we can monitor key addresses linked to your case and notify you of significant movements that might open additional options.
We work with victims in situations like yours
Fake trading/investment platforms
Platforms that look professional, show you fake 'profits', then block or delay withdrawals.
'Advisors' or 'account managers' who disappear
Individuals who convince you to deposit more and more, then vanish or pass you to 'compliance' when you ask to withdraw.
Romance and relationship-based scams
Someone you built trust with online who eventually pushed you into large crypto transfers.
Tax/fee unlock scams
You're told you must pay extra 'taxes' or 'fees' to unlock your funds – and nothing is released even after you pay.
Wallet compromise / seed phrase theft
Your wallet is suddenly emptied after connecting to a site or sharing secrets.
Not sure if it's a scam yet
You're stuck between hope and fear. You see red flags, but you want someone impartial to look at it.
Start your private case review
You don't have to decide anything big today. The first step is simple and private: tell us what happened and send the data you have. We'll look at it and tell you, honestly, what the blockchain shows and what your options might be.
3–5 minutes to complete. If you don't know an answer, you can leave it blank – we'll help you fill in the gaps later.
If you've thought any of this… you're exactly who we help.
"I feel sick when I think about it. I can't focus on anything else."
"I haven't told my partner or family. I'm afraid of what they'll say."
"I don't really understand what happened technically – I just see that the money is gone."
"Everyone looks like they're trying to sell me something. I just want the truth."
This isn't just 'a case' for us. It's your savings, your time, your trust.
The first step is not to be perfect or fully prepared – it's simply to share what happened so we can look at what the blockchain shows.
What we can – and can't – do
Honesty first: we want you to understand exactly what tracing can achieve and where its limits are.
What we can do
- Trace fund movements on supported blockchains (Bitcoin, Ethereum, Tron, and others)
- Map transaction flows between wallets, services, and exchanges
- Help you prepare structured reports for exchanges and, where appropriate, law enforcement
- Give you a clear picture of how strong your case is and what your options are
- Provide evidence and documentation that can support freezing or recovery efforts
- Guarantee a specific outcome or a recovered amount
- Trace funds that have been fully anonymized through sophisticated mixers or privacy coins
What we can't do
- Force scammers or exchanges to pay funds back
- Erase or reverse transactions on the blockchain
- Act as law enforcement or legal counsel (we provide evidence, not enforcement)
Our job is to provide truth, evidence, and options – not miracles. If the data supports action, we'll help you take it. If it doesn't, we'll tell you that too.
Frequently Asked Questions
Don't stay alone with the 'what ifs'.
You don't have to decide anything big today. The first step is simple and private: tell us what happened and send the data you have. Even if we only confirm what the blockchain shows, you will no longer be in the dark.
We respond to most new cases within 24 hours.