Follow the money. Prove the trail.
DigiTrace will trace where crypto went after a scam, hack or theft, across blockchains, and turn the trail into a plain-English report with graphs and an evidence pack you can give to the police, your bank, a solicitor, an insurer or your accountant. We're building it now.
What DigiTrace will do
DigiTrace Check
A free address and transaction check against sanctions and known-scam lists. Know before you send.
DigiTrace Evidence
A report for victims: what happened, where the money went, with a section ready for the police.
DigiTrace Full Trace
Every hop, every chain, in plain English, with exchanges identified and a confidence level for each.
DigiTrace Professional
Raw data, method statement and chain-of-custody log for solicitors, insurers and insolvency practitioners.
DigiTrace Source
A factual source-of-funds history for crypto-derived money, on one page, for your bank or conveyancer.
DigiTrace Ledger
A factual data schedule for your accountant. Facts, not advice.
- DigiTrace is not a recovery service. It never promises or implies getting money back, and never charges success fees.
- We never contact you first, and we will never ask for your seed phrase or private keys. If someone claiming to be us does, it is a scam.
- If you have been scammed, report it now: Report Fraud (England, Wales and Northern Ireland), Police Scotland, or your local police.
Contact
Customer and press enquiries open with the service, through a secure contact form and a site assistant that answers questions about DigiTrace only. We do not publish telephone numbers, and we never cold-call or message you first.