Privacy & security

Your Data Protected at Every Step

At Data Trace, protecting your personal and financial information is our highest priority. We handle sensitive details—transaction IDs, wallet addresses, bank info, scam descriptions, and uploaded proofs—with the strictest security standards to prevent unauthorized access, misuse, or breaches.

How We Collect and Use Your Data

When you submit a case via our encrypted form, we collect only the information necessary to perform tracing: fraud details, transaction evidence, and contact info for updates/alert connections. This data powers our AI analysis and partner collaborations—no more, no less.

Encryption and Secure Handling

All submissions use end-to-end encryption (industry-standard protocols like TLS 1.3+). Data in transit and at rest is protected. We never store unnecessary information; case-related data is deleted after closure unless legally required to retain it.

Sharing with Partners

To deliver accurate traces, we share limited, anonymized-as-possible details only with certified, regulated partners:
Crypto intelligence providers for blockchain forensics (public ledger analysis).
Financial intelligence networks for flagged fiat transfers and reported accounts.
These partners are vetted for compliance and bound by strict agreements. We never sell your data, use it for marketing, or share it beyond tracing needs.

Compliance and Rights

We align with global privacy standards, including GDPR principles where applicable (lawful processing, transparency, data minimization, right to access/erase). Your data is processed on bases like contractual necessity (to provide tracing) and legitimate interests (fraud prevention/alerts). You can request access, correction, or deletion via support—subject to legal obligations.

Security Measures

Regular audits, threat monitoring, access controls, and incident response protocols safeguard against risks.
We do not guarantee absolute security (no system can), but we employ best practices to minimize threats like fraud or unauthorized access.
If you have privacy concerns or want to exercise rights, contact us at [email protected] or through our secure portal. Your trust enables us to help more victims—thank you for choosing Data Trace.