Tracing Services
Locate your missing funds and prepare a strong case for recovery. At InterClaim Alliance, we focus on tracking lost cryptocurrency and equipping clients with the essential information and tools needed for effective recovery.
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Creating a Solid Case Through Crypto Tracing
What is Crypto Tracing?
Crypto tracing involves examining blockchain transactions to track and identify the flow of lost or stolen digital assets. Due to the decentralized and often anonymous aspects of cryptocurrency transfers, this process demands specialized skills and tools.
Blockchain Analytics
Our experts use advanced blockchain analytics tools to track stolen assets within the decentralized finance ecosystem. Utilizing forensic blockchain technology, we reveal transaction paths and gather evidence to support legal recovery actions.
Reliable, Specialist Support
Our reports are thorough and transparent, designed to keep you updated at every stage. They provide a detailed summary of our investigation — including transaction mappings, wallet addresses, and key insights — to improve the chances of recovering your funds.
How does crypto tracing work?
Preliminary analysis
The initial stage of our tracking procedure compiles every detail you possess regarding the scam. This covers the wallet's public address, recorded transactions linked to the stolen funds, and the communication history with the scammers.
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Tracking process
Next, our specialists examine blockchain data to follow the movement of the assets. We evaluate if the crypto funds were sent to custodial or non-custodial wallets, review participation of centralized exchanges and external platforms, and identify any efforts to conceal or launder the assets.
Asset recovery and documentation
Once the path of the stolen assets is traced, we prepare comprehensive reports to strengthen your case. Although full recovery of lost cryptocurrencies isn’t always possible, our investigation offers vital evidence that greatly enhances the likelihood of retrieving funds.
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Recovered $50,000,000+ for clients just like you
In the last three years, we've helped clients reclaim over $50,000,000. This success is driven by our expert team of legal professionals and asset recovery specialists who track down and retrieve scam-related losses. And with our no-win, no-fee promise, you won’t owe anything unless we get your money back.
Avi Grant
Head of First ResponseAvi has a proven track record in both marketing and sales, having worked across multiple industries—from technology to communications—including roles at major global tech companies like Google.
Noah Stein
Head of Crypto InvestigationsSince becoming part of InterClaim Alliance Crypto Investigation division, Noah has shown a strong passion for the Metaverse, especially in the area of NFTs.
Daniel Rhodes
Co-founder and SolicitorDaniel is a fully accredited solicitor who earned his LLB with a 2:1 from the University of Liverpool. He was recently named a finalist for Young Lawyer of the Year 2024 and shortlisted in two categories at the North West Leadership Awards.
Jake Turner
SolicitorJake became part of InterClaim Alliance in August 2021, and after demonstrating strong performance and delivering excellent client outcomes, he was awarded a training contract in February 2023. Jake now manages his own caseload, assisting scam victims in recovering their lost funds.
Relied on by thousands
Become one of the many clients who have successfully recovered their lost money with InterClaim Alliance.
Fake Forex Trading Platform
“I got into forex trading through an online course, and a broker reached
out offering ‘managed accounts’ with guaranteed monthly profits. They had a polished website, real-looking trading dashboards, and even gave me a ‘dedicated account manager’. I deposited over $11,000. After the third month, my withdrawals were ‘pending’ forever, and then the platform went offline.”
“I found InterClaim Alliance through a Facebook group. They offered a free case review and explained my rights under U.S. and Canadian cross-border agreements. Within 15 business days, they traced the wire path and flagged a connected payment processor. I received $9,400 back. I wish I had come to them sooner.”
Binary Options Scam
“I was promised high returns through a binary options platform. Everything
looked professional. They had charts, webinars, and even personal calls. I invested over €6,000, and after a few trades, I was locked out of my account.”
“I was ready to give up, but a lawyer friend suggested InterClaim Alliance. I wasn’t sure anything could be done — but they were surprisingly responsive and technical. They followed the transaction trail through several shell companies and exchanges. Three weeks later, I got €5,300 back. I cried. It was more than just money — it was proof they could be stopped.”
Crypto Romance Hybrid Scam
“It started with a conversation on Telegram. The guy said he worked for
Binance and offered ‘investment mentoring’. It slowly turned romantic — sweet texts, calls, photos. Eventually he convinced me to send 0.3 BTC to a ‘wallet for growth’. When I asked for withdrawal, I was blocked on everything.”
“I was devastated and ashamed. But InterClaim Alliance was so human in how they spoke to me. They didn’t treat me like a fool. They tracked the wallet through advanced blockchain tracing and coordinated with a legal crypto exchange contact. I recovered 0.24 BTC. That gave me hope again — and trust in people.”
AI Trading Bot Scam
“I’ve always been careful with my money, but this platform seemed so
legit. It used charts, analytics, even showed daily ‘AI-powered trades’ that appeared real. I deposited small sums at first, but then I got braver — and lost over $8,900. When I tried to withdraw, I was told I had to pay extra ‘bot maintenance fees’. That’s when I knew it was a scam.”
“I was embarrassed. But I submitted my case to InterClaim Alliance and got a call the next day. They took me seriously, didn’t judge, and explained the process in plain English. Within two weeks, they had traced the funds and submitted legal claims to the exchange. I didn’t pay a cent upfront. When they recovered my money — that’s when I paid their fee. It was absolutely worth it.”
USDT Crypto Fund Scam
“I got into forex trading through an online course, and a broker reached.
Binance and offered ‘investment mentoring’. It slowly turned romantic — sweet texts, calls, photos. Eventually he convinced me to send 0.3 BTC to a ‘wallet for growth’. When I asked for withdrawal, I was blocked on everything.”
“I was devastated and ashamed. But InterClaim Alliance was so human in how they spoke to me. They didn’t treat me like a fool. They tracked the wallet through advanced blockchain tracing and coordinated with a legal crypto exchange contact. I recovered 0.24 BTC. That gave me hope again — and trust in people.”
Romance Scam
“It started like something out of a movie. We met on Instagram — he
said he was a crypto trader working abroad. We exchanged messages every day for weeks. He called me ‘love’, sent voice notes, even walked me through how to ‘invest’. I sent him about $9,000 in total. Then he ghosted me.”
“I didn’t tell anyone. I felt stupid. But I couldn’t sleep at night knowing he was probably doing this to someone else. I found InterClaim Alliance online and filled out their form. They were so kind and understanding. No pressure. They analyzed everything — the wallets, the transactions, the crypto gateway. In three weeks, I had $7,200 back. It wasn’t just money — it was closure.”
If you become a victim of a Revolut scam
If Revolut believes you were ‘grossly negligent’ and didn’t take enough steps to protect yourself, they might refuse to refund your money. If that happens, we’re here to help. Many clients have successfully recovered funds after falling victim to a Revolut scam with our support. Plus, if we can’t recover your money, you won’t pay a thing since we work on a no-win, no-fee basis. Contact us for a free consultation, and a friendly member of our recovery team will reach out to discuss your case in detail. Need help with other scams? We also assist with Chase Bank fraud, Monzo scams, and various other types of bank fraud.
