SCAM & CRYPTO FRAUD RECOVERY BLOCKCHAIN INVESTIGATIONS • ASSET TRACING 🔎 Scam & Fraud Transaction Analysis Helping victims document 📄 and pursue recovery®️
Joined August 2023
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Every investigation begins with the transaction trail.
On-chain activity provides a record. Our focus is to examine that record, trace the movement of funds, and identify transactions, wallet connections, and activity relevant to the case.
Each case undergoes a thorough review, with attention to transaction history, fund movements, and potential investigative leads.
The objective is to establish a clearer picture of what happened and identify actionable findings.
Need your case reviewed? Send a DM to get started.
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One of the most common mistakes following a crypto scam is deleting information that may later prove critical to an investigation.
Preserve all available evidence, including:
• Transaction IDs and wallet addresses.
• Screenshots of conversations and communications.
• Payment confirmations and transaction records.
• Websites, email correspondence, and usernames.
• Any other information connected to the incident.
While blockchain records may preserve transaction activity, supporting evidence can provide valuable context about how the incident occurred and the individuals or platforms involved.
You don’t need to determine what matters immediately.
Preserve the evidence. Document everything. Analyze it afterward.
🤖 Made with AI
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4,011 wallets drained via staking backend seed transmission is not an $XRP protocol flaw.
Cross-chain trace: XRPL ➔ NEAR ➔ 445k $DAI on ETH.
Funds sit at destination 0x3..8930. Rapid exchange freezing & subpoena prep are critical before cashing out.
Impacted? Act fast Now📩
🚨XRP HEALTHCARE WALLET HACK EMPTIES 4,011 ACCOUNTS!
Attackers drained about 267,664 ripple:native from @XRPHealthcare’s mobile wallet on Sept. 3, plus millions of $XRPH.
The sweep hit 4,011 app wallets in about three hours. The haul was then bridged through NEAR Intents and swapped into 445,198 DAI that is still sitting on Ethereum.
The project says staking may have exposed seeds. It has flagged the trail with exchanges and police.
🚨 SCAM VICTIMS: ACT QUICKLY
If your crypto was stolen, don’t send more money to anyone promising “guaranteed recovery.” Preserve transaction hashes, wallet addresses, screenshots, usernames, and messages before anything is deleted.
🔎 We help victims understand what happened, document the evidence, and identify appropriate next steps.
If you need guidance, DM this page with your case details. Sure guarantees, just a clear, evidence-based approach.
#CryptoScam #CyberSecurity #FraudPrevention
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I’m sorry you’ve been through that. You’re right to be cautious, especially after being scammed. DM me directly for guidance, and I’ll help you understand the safest steps for moving your XRP and XLM to your D’CENT wallet. We can take it step by step, just remember, never share your recovery phrase, private keys, passwords, or PIN with anyone.
This quoted post is unavailable.
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🛡️ Stay Alert. Stay Protected.
At ChainTrace CIS, we believe protection starts with the right information.
🔍 Scam Detection & Awareness — Stay ahead of emerging scams and fraudulent attacks.
🛡️ Protection & Guidance — Get trusted guidance to help you navigate suspicious situations safely.
🔄 Recovery Support — Providing professional direction for those affected by scams.
📢 Security Updates — Stay informed with the latest alerts, trends, and safety insights.
In a digital world where threats constantly evolve, knowledge, awareness, and the right guidance can make all the difference.
ChainTrace CIS — Tracking threats. Guiding victims. Promoting safer digital experiences.
#ChainTraceCIS #ScamAwareness #CyberSecurity #FraudPrevention #ScamRecovery #OnlineSafety
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They are scammers I got my funds back with the help of @CHAINTRACE_CIS
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If you’ve been affected by a crypto scam, send me the transaction hash (TXID) and relevant details. I can help you review the transaction, understand what happened, and identify appropriate next steps.
@elonmusk We as the human race needs to be working on a away to transfer the human conscious to a storage device or a android !!
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Send me a direct message
@CrashiusClay69 You need to repent and give your life to Jesus Christ mate. You stole $170k from users on the pumpfun app in 3 days, no shame. You do these things outside of crypto, you will be put behind bars.
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📋 DAILY TOPIC: WHAT EVIDENCE SHOULD A SCAM VICTIM SAVE?
If you’ve been affected by a crypto scam, preserve as much evidence as possible:
🔹 Transaction hashes (TXIDs)
🔹 Sending & receiving wallet addresses
🔹 Screenshots of conversations and websites
🔹 Emails, usernames, phone numbers, and account details used by the scammer
🔹 Deposit/withdrawal records
🔹 Dates, times, and amounts involved
⚠️ Never share your seed phrase, private keys, passwords, or 2FA codes.
The more complete your records are, the easier it is to understand what happened and report it properly.
#CryptoScam #CryptoFraud #BlockchainInvestigation #DigitalAssets #ScamAwareness #FraudPrevention #CryptoSecurity #AssetTracing
🔎 Transparency is at the core of what we do.
From the tools and equipment we use to the investigative process itself, we believe clients deserve clear communication and a clear understanding of every step.
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🔎 CLEAR COMMUNICATION
🛡️ TRANSPARENT INVESTIGATIONS
⛓️ BLOCKCHAIN TRACING & FRAUD ANALYSIS
🚨 If you’ve been scammed, don’t face it alone.
📩 Kindly send us a DM with the details of what happened. We can help you understand your options, document the incident, and identify appropriate next steps.
#CryptoScam #CryptoFraud #Blockchain #DigitalAssets #ScamAwareness #FraudPrevention #BlockchainInvestigation #CryptoSecurity #AssetTracing