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

Btrace will help track and return your funds!

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.
Btrace - detective bot for tracking transactions and addresses
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
20 Transactions
$10
$0.5 per transaction
Pay for access
100 Transactions
$40
$0.4 per transaction
Pay for access
300 Transactions
$75
$0.25 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.

Try Btrace / first transaction for free

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.
Our goal is to rid the world of crypto-fraud and make blockchain technology understandable and secure
If you have been a victim of fraud or if you know of any such cases, tell us!
Try Btrace
Order a report to apply to the exchange
Report an incident