Lost your cryptocurrencies as a result of the actions of scammers?!
Btrace - risk scoring of blockchain 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
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.
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!