Evidence matters.
Outcomes vary.
A clear understanding of the limits of investigation helps you make more informed decisions.
Investigation is not a recovery guarantee
ChainTraceAid does not guarantee the return of funds. Tracing can help reconstruct movements and identify possible touchpoints, but it does not itself reverse transactions, compel a bank or exchange to act, or provide access to another person’s assets.
Individual circumstances matter
Potential pathways depend on evidence, timing, payment methods, the entities involved and the applicable processes. Information on this website is not a substitute for advice from an appropriately qualified professional where needed.
Preserve your records
Keep original correspondence, payment confirmations and relevant platform records. Do not alter or destroy evidence.
Never share account secrets
ChainTraceAid will never ask you to provide wallet seed phrases, private keys, banking passwords or exchange passwords.