How It Works

Trace. Alert. Act.

Smart Asset Recovery Support

At Data Trace, we empower victims of crypto and fiat fraud with fast, AI-driven tracing and intelligent alerts.

Our process combines advanced technology, extensive partner networks, and professional oversight to map fund flows and notify holding platforms—putting you in direct contact for potential freezes or refunds.

We never handle or hold your funds. We only trace and alert.
Success Rate
0 %

Secure Data Policy

Secure Submission – Start Your Trace

The first step is straightforward and protected. Visit our encrypted submission form and provide key details about the incident: transaction IDs, wallet addresses (for crypto), bank/account info (for fiat transfers), approximate amounts, dates, scam descriptions, and any supporting evidence (screenshots, emails, or receipts—uploads are end-to-end encrypted).

We use industry-standard encryption and comply with strict privacy standards. Your data is shared only with certified, regulated crypto intelligence partners (e.g., blockchain analytics providers) and financial intelligence sources needed for accurate tracing.

Our About

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Secure Data Policy

Nothing is sold or stored longer than necessary—data is deleted after case closure unless legally required.

Instant Case Analysis

This secure intake allows our system to begin analysis immediately. No upfront fees or commitments.

We Help Our Companies Scale Engineering IT Services.

Once submitted, our AI network activates, drawing from multiple specialized sources:

For crypto payments

Most blockchains are public ledgers. We use advanced blockchain forensics software to perform transaction tracing, graph analysis, address clustering, and pattern recognition.

This maps the flow from your sending wallet through exchanges, mixers (if used), or chain-hopping to current locations, revealing where funds went and if they’re still in controllable CEX wallets.

For bank transfers (fiat)

While bank transactions aren’t public, reported fraudulent accounts, flagged transfers, and shared intelligence from financial partners enable tracing. We leverage aggregated data from regulated financial databases and partner networks to follow the trail across institutions.

Professional digital and financial investigators supervise every case, reviewing AI outputs for accuracy and context.

Within under 24 hours (often faster for straightforward cases), you receive a clear, reliable response: fund flow, current status (e.g., still in perpetrator-controlled accounts/wallets?) and any red flags like rapid laundering indicators.

Connection

Alert and Direct Connection + Enable Third-Party Action

If analysis locates funds in seizable accounts or wallets (still held by perpetrators or traceable platforms), we take immediate next steps:

We alert the relevant third party directly

banks, fintech providers, crypto exchanges, or custodians holding the assets. Alerts include precise details from our trace to support potential freezes, holds, or reversals.

We facilitate a secure, direct introduction between you (the victim) and the third party

no intermediaries from our side. You’ll communicate directly to request a refund, seizure, or chargeback, guided by any provided insights.
If funds aren’t locatable (e.g., laundered, scattered via privacy tools, or too delayed), you’ll get a transparent explanation of the trail followed and why success wasn’t possible—no charge applies.Throughout, we emphasize urgency: fresh cases (within days) offer the best odds; after one month, funds are typically moved or converted in most scenarios, dropping traceability sharply.Success is never guaranteed—outcomes depend on factors like timing, platform cooperation, and asset status—but our trace-and-alert model gives you the fastest, most data-driven path forward. Pay only 4% of any cleared amount returned to your account.

Ready to start?

Submit your case today