Lost your cryptocurrencies as a result of the actions of scammers?!

Btrace - detective bot for tracking transactions and addresses

Having taken possession of other people's cryptocurrencies, attackers will want to "clean" the acquisition, that is, cash out - interrupt the chain of "dirty" funds. To date, there are two ways - cryptomats and exchanges.
What does Btrace offer?
Our solution allows you to independently and timely track the stolen funds.

Automatic tracking of the flow of funds through transit addresses

Automatic tracking of the flow of funds through transit addresses

Preparation of evidence for appeal to the exchange and to law enforcement agencies

Preparation of evidence for appeal to the exchange and to law enforcement agencies

The volume of notifications is purchased in packages and is limited only by the selected tariff. Notification of the first transaction is free!

Providing a graph of connections of the flow of funds through the blockchain

How Btrace Works
Btrace tariffs
10 Transactions
$10
$1 per transaction
Pay for access
50 Transactions
$40
$0.8 per transaction
Pay for access
150 Transactions
$75
$0.5 per transaction
Pay for access

The product currently works on Everscale, Solana, Tron, Binance Smart Chain blockchains.

A connection to the Bitcoin, Ethereum, Avalanche, Polygon and Fantom blockchains is being prepared.

Preparing an Incident Report
When you have tracked the stolen funds, in order to block their withdrawal by a fraudster through CEX, you will need to compose and send an appeal to the exchange with a lot of data, including transaction hashes and links to blockchain explorers.

A reliable solution at this stage would be to order AML Crypto support, as the expertise of our team will significantly increase your chances of a positive reaction of the exchange to the request and the return of stolen funds in the future.
Be careful!
Don't let scammers fool you - always study and double-check the information available to you.
If you have been a victim of fraud or if you know of any such cases, tell us!