Preserve
Save original records, confirmations, messages, and account details.
AI-accelerated · human-supervised
Follow the money into a clear evidentiary map.
We help scam victims trace lost funds, identify who may hold them, and pursue recovery — using continuous AI-powered analysis and professional legal investigative support.
US-based legal and investigative support. Initial consultation & AI tracing from $20. Recovery is not guaranteed and may take weeks.
Illustrative network viewAnalyzing
Origin records
Intake verified
Linked pathways
Patterns flagged
Reviewed findings
Human supervised
24/7
continuous
Global
pathways
Secure
handling
Why timing matters
Preserve the trail before it grows colder
Accounts can be closed, messages deleted, and funds moved through additional layers. Early preservation gives investigators a clearer starting point—even when the transfer happened weeks ago.
Assess
Identify what is known, what is missing, and which paths may still be traceable.
Escalate
Use documented findings to support appropriate reports and lawful action.
Core capabilities
Built for complex financial tracing
Technology accelerates the work. Experienced professionals review the findings, test the connections, and explain what the evidence may support.
AI working 24/7
Continuous analysis can identify patterns and potential links beyond traditional working hours.
Follow the money
Trace pathways across available records to identify recipient accounts, wallets, entities, and connected parties.
Uncover digital traces
Connect transaction activity, account details, wallet movement, communications, and other available evidence.
Faster than manual alone
Process large volumes continuously so investigators can concentrate on the most relevant leads.
Connect the dots
Reconstruct movement across multiple accounts, payment platforms, wallets, and jurisdictions.
Confidential & professional
Case information and investigative materials are handled with appropriate confidentiality and security.
Routes forward
Tracing designed around the way the loss occurred
Bank and wire fraud
Reconstruct payment instructions, recipient accounts, intermediaries, and transaction timing.
Digital asset scams
Map wallet movement, exchange touchpoints, bridges, and potential off-ramp activity.
Layered scam networks
Connect aliases, entities, communications, accounts, and repeated infrastructure across the evidence.
Measured expectations, from the start
Recovery is not guaranteed and can take weeks or longer. Successful tracing often depends on continuous monitoring until the responsible party makes an operational mistake or leaks identifying information. The usefulness of our work also depends on transaction records, jurisdictions, platforms, and the evidence available. Our findings support lawful recovery efforts; they are not a promise of outcome.
Start with the evidence
Don’t just ask where your money went. Trace where it went.
A confidential review can help determine whether the records available are suitable for structured tracing and lawful recovery.
Request a case review