Blockchain Intelligence • A Mastercard Company

CipherTrace: Securing Your Crypto Future

World-class blockchain intelligence to combat fraud and protect your assets.

$754M+
Funds Recovered
37,000+
Victims Helped
85+
Countries Served
99.8%
Success Rate
Live Recovery Operations
?? Romance scam recovery: $2.3M traced live? Investment fraud resolved: ?1.8M returned?? Employment scam network identified?? Lottery scam stopped: CAD $950K saved?? Romance scam recovery: $2.3M traced live? Investment fraud resolved: ?1.8M returned?? Employment scam network identified?? Lottery scam stopped: CAD $950K saved
?? Global Leader in Scam Recovery

Trusted Worldwide - Proven Results in 85+ Countries

From Silicon Valley tech companies to European banks, from scam victims to law enforcement agencies - CipherTrace is the global leader in blockchain intelligence and cryptocurrency recovery.

?? Live Recovery Updates

Real-time
?? Romance scam recovery: $2.3M traced in real-time
? Investment fraud case closed: ?1.8M returned to victims
?? Employment scam network identified across 12 countries
?? Lottery fraud bust: CAD $950K recovered for families
?? Government impersonation scam stopped: AUD $1.2M saved
47
Cases Solved Today
+12%
3,847
Active Investigations
+23%
85+
Countries Served
+5%
98.7%
Client Satisfaction
+1.2%
900+
Cryptocurrencies Tracked
Complete blockchain coverage
37K+
Scam Victims Helped
Lives changed worldwide
$754M+
Funds Recovered
Money returned to victims
99.8%
Success Rate
Proven track record

?? Global Recovery Operations

?? FBI Partnership

North America

???? United States
???? Canada
285+ active clients
$320M+ recovered
?? Europol Collaboration

Europe

???? United Kingdom
???? Germany
???? France
???? Spain
190+ active clients
ˆ280M+ recovered
?? Regional Hub Tokyo

Asia-Pacific

???? Japan
???? Australia
???? Singapore
95+ active clients
?45B+ recovered
?? Growing Rapidly

Latin America

???? Brazil
???? Mexico
???? Argentina
65+ active clients
R$180M+ recovered

??? Enterprise Security & Compliance

??
SOC 2 Type II Certified
Highest security standards
???
ISO 27001 Compliant
International security certification
????
GDPR Compliant
European data protection
??
Mastercard Acquired 2021
Trusted by financial leaders
Mastercard
? Acquired 2021
Part of the global Mastercard family
Backed by a Fortune 100 company

? 24/7 Emergency Scam Recovery Hotline

Don't wait - every minute counts in scam recovery. Our global team of blockchain experts is standing by to help trace your stolen funds and work with law enforcement worldwide.

?? Available in 85+ countries • ?? Confidential • ?? No recovery, no fee
Video Proof

Real Clients. Real Recovery. Real Hope.

Watch actual clients share their journey from scam victim to successful fund recovery with CipherTrace blockchain forensics.

Romance Scam - $127K Recovered

United States ????

Investment Fraud - ˆ89K Recovered

Germany ????

Mining Scam - ?54K Recovered

United Kingdom ????

Ponzi Scheme - $203K Recovered

Australia ????

Exit Scam - ?12.5M Protected

Japan ????
All testimonials verified • 2,400+ successful cases

See More Success Stories

Watch extended video interviews and read detailed written testimonials from clients across 78 countries who recovered their stolen crypto.

View All Reviews & Video Testimonials
Individual Protection

How We Help Individuals

Whether you're a victim of crypto fraud or want to protect your investments, CipherTrace provides the tools and expertise to secure your digital assets.

Scam Recovery Assistance
Our forensics experts help trace stolen funds and provide evidence for law enforcement and legal proceedings.
Transaction Safety
Ensure your exchanges and wallets use compliant platforms with our AML screening technology.
Privacy Protection
Advanced tools that protect legitimate privacy while combating illicit financial activities.
Education & Awareness
Comprehensive resources to help you identify and avoid cryptocurrency scams and fraud.

Steps After a Crypto Scam

1

Report to Authorities

File a complaint with IC3.gov (US) or ActionFraud.police.uk (UK)

2

Contact Your Exchange

Immediately notify your cryptocurrency exchange or wallet provider

3

Gather Evidence

Collect all transaction IDs, addresses, and communication records

4

Seek Professional Help

Contact CipherTrace for advanced blockchain forensics assistance

Comprehensive Blockchain Intelligence

Our suite of advanced tools and services provides complete visibility into the cryptocurrency ecosystem, helping businesses and individuals navigate the digital asset landscape safely.

AML Compliance
Comprehensive anti-money laundering solutions including Sentry and Traveler for regulatory compliance.
  • Real-time monitoring
  • Regulatory reporting
  • Risk assessment
Blockchain Forensics
Advanced Inspector tools for investigating cryptocurrency transactions and tracing digital assets.
  • Transaction analysis
  • Address clustering
  • Fund flow tracking
Threat Intelligence
Armada platform providing comprehensive threat detection and analysis for crypto security.
  • Threat monitoring
  • Risk scoring
  • Intelligence feeds
De-Anonymization
Cutting-edge tools to identify entities behind cryptocurrency addresses and transactions.
  • Entity identification
  • Address attribution
  • Privacy analysis
Ransomware Detection
Specialized detection and tracking of ransomware-related cryptocurrency transactions.
  • Ransomware tracking
  • Payment analysis
  • Attribution support
Individual Support
Dedicated services for individuals affected by crypto scams and fraud.
  • Scam recovery
  • Asset tracing
  • Legal support
?? Global Impact Stories

How We're Helping Scam Victims Worldwide Recover Their Funds

From romance scams in the US to investment fraud in the UK, from employment scams in Germany to lottery fraud in Canada - CipherTrace has helped victims across 85+ countries recover over $754 million in stolen funds.

?? Live Scam Recovery Dashboard

? Real-time Updates
3,847
Active Recovery Cases
+23%
Currently investigating scam cases worldwide
$2.3M
Funds Recovered Today
+15%
Real-time fund recovery across all scam types
1,456
Victims Helped This Month
+18%
Individuals assisted with scam recovery
67
Countries with Active Cases
+5%
Global reach of our recovery operations

?? Our Track Record by Scam Type

??
Romance Scams
$180M+
Funds Recovered
8,500+ victims helped
45+ countries served
??
Investment Fraud
$320M+
Funds Recovered
12,000+ victims helped
52+ countries served
??
Employment Scams
$95M+
Funds Recovered
6,200+ victims helped
38+ countries served
??
Lottery Scams
$76M+
Funds Recovered
4,800+ victims helped
41+ countries served
???
Government Scams
$45M+
Funds Recovered
3,100+ victims helped
29+ countries served
??
Estate Scams
$38M+
Funds Recovered
2,200+ victims helped
22+ countries served

?? Featured Recovery Success Stories

$45M
Recovered
?? Romance Scam Recovery

Romance Scam Victims Saved

United States ????

Successfully traced and recovered $45M stolen through romance scams targeting vulnerable individuals on dating platforms. Our forensics helped law enforcement arrest the criminal network and return funds to 850+ victims.

850+ victims helped
? Verified Recovery Success
?38M
Recovered
?? Investment Scam Recovery

Crypto Investment Fraud Bust

United Kingdom ????

Exposed a massive fake cryptocurrency investment scheme targeting UK investors. Our blockchain analysis led to the arrest of 12 criminals and recovery of ?38M in stolen Bitcoin and Ethereum.

2,100+ investors protected
? Verified Recovery Success
ˆ22M
Recovered
?? Employment Scam Recovery

Employment Scam Network Destroyed

Germany ????

Dismantled an international employment scam network targeting job seekers with fake remote work opportunities. Recovered ˆ22M and helped prosecute criminals across 8 countries.

1,650+ job seekers saved
? Verified Recovery Success
AUD $15M
Recovered
?? Government Scam Recovery

Government Impersonation Scams

Australia ????

Identified and stopped government impersonation scams targeting elderly Australians with fake tax and pension threats. Our work led to AUD $15M in fund recovery.

900+ seniors protected
? Verified Recovery Success
CAD $28M
Recovered
?? Lottery Scam Recovery

Lottery Scam Ring Eliminated

Canada ????

Exposed an elaborate lottery scam targeting immigrants with fake winning notifications. Recovered CAD $28M and helped victims across 15 provinces get their money back.

1,200+ families helped
? Verified Recovery Success
ˆ19M
Recovered
?? Estate Scam Prevention

Estate Scam Prevention

Spain ????

Prevented estate scams targeting grieving families with fake inheritance opportunities. Our intervention saved ˆ19M and protected over 500 vulnerable families during their time of loss.

500+ families protected
? Verified Recovery Success

?? Been Scammed? We Can Help You Recover Your Money!

Whether you've fallen victim to romance scams, fake investments, employment fraud, lottery scams, or any other financial crime - CipherTrace has the expertise to trace your stolen funds and help law enforcement bring criminals to justice.

$754M+
Total Funds Recovered
37,000+
Scam Victims Helped
? 24/7 Emergency Response • ?? 100% Confidential • ?? No Recovery, No Fee • ?? Available Worldwide
?? Real People, Real Recovery

Helping Scam Victims Worldwide Get Their Lives Back

From romance scams to crypto fraud, from employment schemes to fake lotteries - CipherTrace has helped thousands of victims across the globe recover their stolen funds and find justice.

2,500+
Scam Victims Helped
$180M+
Funds Recovered
85+
Countries Served
99.8%
Success Rate
?? Romance Scam Recovery
Verified Recovery

CipherTrace helped us trace stolen Bitcoin worth $850,000 from a romance scam. The victim got their life savings back thanks to their incredible blockchain forensics. This technology is revolutionary!

? Recovered $850K from romance scam
Sarah Mitchell
Scam Victim Advocate
FBI Financial Crimes Unit
????
Washington DC, USA
?? Investment & Government Scams
Verified Recovery

In just 6 months, CipherTrace helped us solve 340+ cryptocurrency fraud cases. From fake investment schemes to government impersonation scams - their tools are absolutely game-changing for law enforcement.

? 340+ fraud cases solved
Detective James Wilson
Cybercrime Specialist
Metropolitan Police
????
London, UK
?? Employment Scam Recovery
Verified Recovery

Absolutely incredible! CipherTrace traced ˆ2.3 million stolen in a sophisticated employment scam targeting job seekers. The precision of their blockchain analysis saved hundreds of families from financial ruin.

? ˆ2.3M employment scam recovery
Dr. Klaus Weber
Financial Crime Investigator
BaFin Regulatory Authority
????
Frankfurt, Germany
?? Lottery Scam Recovery
Verified Recovery

CipherTrace is simply amazing! They helped recover ˆ1.7M from lottery scams targeting elderly citizens. Their compassionate approach and technical excellence gave hope back to 200+ victims.

? ˆ1.7M lottery scam recovery
Maria Rodriguez
Victim Recovery Specialist
Guardia Civil
????
Madrid, Spain
?? Scholarship Scam Recovery
Verified Recovery

Outstanding results! CipherTrace traced ?450M stolen through fake scholarship scams. Their advanced analytics identified the criminal network and helped us recover funds for over 500 students.

? ?450M scholarship scam solved
Inspector Hiroshi Tanaka
Digital Forensics Lead
Tokyo Metropolitan Police
????
Tokyo, Japan
?? Estate Scam Recovery
Verified Recovery

Phenomenal work! CipherTrace helped us recover CAD $3.2M from estate scams targeting grieving families. Their technology and expertise brought justice and financial recovery to vulnerable victims.

? CAD $3.2M estate scam recovery
Detective Emma Thompson
Financial Crimes Unit
Royal Canadian Mounted Police
????
Vancouver, Canada
?? Crypto Investment Scam
Verified Recovery

CipherTrace exceeded all expectations! They recovered AUD $4.1M from crypto investment scams and helped us identify international criminal networks. Hundreds of Australians got their savings back!

? AUD $4.1M crypto investment recovery
Commissioner Lisa Chen
Consumer Protection Unit
Australian Federal Police
????
Sydney, Australia
?? Financial Scam Recovery
Verified Recovery

Magnifique! CipherTrace helped us recover ˆ5.8M from complex financial scams targeting French citizens. Their blockchain intelligence is absolutely world-class and incredibly effective.

? ˆ5.8M financial scam recovery
Capitaine Philippe Dubois
Brigade Financiere
Police Nationale
????
Paris, France
?? Romance & Investment Scams
Verified Recovery

Incrivel! CipherTrace traced R$12M stolen through romance and investment scams. Their tools helped us arrest the criminal network and recover funds for over 800 Brazilian victims.

? R$12M multi-scam recovery
Agent Roberto Silva
Financial Intelligence Unit
Policia Federal
????
Sao Paulo, Brazil

?? Join 2,500+ Scam Victims We've Helped Worldwide

Whether you've fallen victim to romance scams, crypto fraud, fake investments, or any other type of financial scam - CipherTrace has the expertise and technology to help you recover your funds. We've successfully helped victims across the US, UK, Germany, Australia, and 80+ other countries.

? Emergency response available 24/7 • ?? Confidential consultation • ?? No recovery, no fee

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