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cftrace will never ask you to pay upfront via WhatsApp, Telegram or crypto. • We only contact you from verified @cftrace.com and @cf-trace.com email addresses. • We never demand a payment. Only a fully refundable recovery deposit may be required. • Your recovered assets stay under your name until released to your wallet. • Scammers impersonate recovery firms so book calls only through this website. • Need proof? Read our case results and verified client testimonials. • All meetings are recorded and case files are encrypted end-to-end.cftrace will never ask you to pay upfront via WhatsApp, Telegram or crypto. • We only contact you from verified @cftrace.com and @cf-trace.com email addresses. • We never demand a payment. Only a fully refundable recovery deposit may be required. • Your recovered assets stay under your name until released to your wallet. • Scammers impersonate recovery firms so book calls only through this website. • Need proof? Read our case results and verified client testimonials. • All meetings are recorded and case files are encrypted end-to-end.
Live · 47 investigations in progress

Recover your stolen crypto.
Powered by forensics.

The modern platform to trace, attribute and reclaim lost digital assets. On-chain intelligence, court-admissible evidence, and real-time recovery with no upfront fees.

SOC 2 Type II Lloyd's escrow 14 jurisdictions Est. 2017
cftrace

How recovery works

From deposit to funds in hand

Progress

1 / 5

  1. Refundable deposit

    STEP 1

    Secures your case & specialist

  2. Wallet activated

    STEP 2

    Personal recovery wallet issued in your name

  3. On-chain trace

    STEP 3

    Forensics team follows every hop to the endpoint

  4. Funds recovered

    STEP 4

    Court order enforced · assets released back to you

  5. Withdraw to your bank

    STEP 5

    Deposit is returned in full alongside your funds

Deposit fully refundableWallet stays in your name
47 active investigationsMedian 12s first hopCourt-admissible
Bitcoin logoBitcoin$67,412.20+2.14%
Ethereum logoEthereum$3,281.45+1.87%
Tether logoTether$1.000.00%
Solana logoSolana$142.30-0.42%
XRP logoXRP$0.541+3.21%
BNB logoBNB$598.10+0.94%
Cardano logoCardano$0.382-1.12%
Dogecoin logoDogecoin$0.128+4.55%
Bitcoin logoBitcoin$67,412.20+2.14%
Ethereum logoEthereum$3,281.45+1.87%
Tether logoTether$1.000.00%
Solana logoSolana$142.30-0.42%
XRP logoXRP$0.541+3.21%
BNB logoBNB$598.10+0.94%
Cardano logoCardano$0.382-1.12%
Dogecoin logoDogecoin$0.128+4.55%
Investigation platform

Track every hop.
See the whole story.

Our investigators use the same platform you see live. Cluster analysis, mixer de-anonymization, exchange attribution, and real-time monitoring across 40+ chains.

40+
Chains monitored
12s
Median first hop
94%
Attribution accuracy
$220M+
Assets traced
case #CFT-2024-1148
Live · block 872,441
Recovered value
+14.2% vs last op
$842,116.28
12.4821 BTC
Origin walletbc1qx...9f2a
verified
Mixer outputbc1qz...4e1b
de-anonymized
Exchange deposit3JgH...KyQm
attributed
Everything you need

One platform for the entire recovery.

Forensic tracing

Multi-chain graph analysis across BTC, ETH, TRX, SOL and 40+ networks.

Real-time monitoring

Live alerts the moment stolen assets move or hit an exchange.

0:020.42 BTC → Binance
0:14Peel chain detected
0:31Cluster tagged: exchange
Live

Court-admissible evidence

Reports drafted with counsel and accepted in 14 jurisdictions.

Notarised

End-to-end recovery

From first hop to restitution we run the whole operation.

Trace
Freeze
3
Recover
How it works

Four steps from theft to restitution.

Explore the method
01
01

Report

Share what happened. We open a case within the hour.

02
02

Trace

Our forensics team maps every hop across chains and mixers.

03
03

Attribute

We identify the exchange or entity holding your assets.

04
04

Recover

Under counsel, we coordinate seizure and restitution.

Client outcomes

Recovered assets.
Documented results.

Names and identifying details are withheld at each client's request. The videos below are shared with their permission. Outcomes only, no personal stories.

All figures independently verified
Written testimonials
"The trace report identified the receiving exchange within nine days. Their KYC team froze the funds before withdrawal."
Retired executive · Hamburg, DE
€480,000
"Every hop was documented. Inputs, outputs, cluster attribution. Our forensic accountant said it was the cleanest evidence file she had reviewed."
Corporate treasurer · Madrid, ES
$1.2M
"No upfront invoice. No pressure. They only billed once the funds were back in a verified wallet under my control."
Private client · Toronto, CA
$310,000
"We had been told the assets were unrecoverable. cftrace produced an exchange match within seventy-two hours and coordinated directly with our solicitor."
Family office analyst · Singapore
$2.4M
"Discreet, methodical, and completely transparent about likelihood. They declined a case they could not credibly recover and that alone earned my trust."
Founder, fintech · Lisbon, PT
€720,000
"The clarity of the timeline they produced allowed us to satisfy AML review at the receiving exchange in under a week."
General counsel · New York, US
$3.05M
Our people

Real specialists.
Real recoveries.

Every case is handled by a dedicated team of financial expert tracers and intake helpers. No anonymous support desks, just experienced people working directly on your recovery.

Meet the full team

Financial Expert Tracers

9 specialists
AL

Alex Lee West

Recovery

Recovery Specialist

Reads a case end to end and already sees where it lands. Calm, methodical and impossible to rush into the wrong move. That is the profile clients trust with the hardest files.

Verified team member
AM

Annie Miller

Intake Management

Manager of Helpers

Sets a very high bar for how a client should feel at every step. If a file leaves her floor, it is complete, verified and ready for a specialist to act on.

Verified team member
CF

Colton Fillis

Recovery

Recovery Specialist

Comfortable with the cases that scare other investigators off. Where a trail looks dead, he tends to be the one who finds it again.

Verified team member
DH

Daniel Higgins

Recovery

Recovery Specialist

One of the most senior names on the floor. Runs our largest cases with the composure clients need when the numbers on the file are life-changing.

Verified team member
JF

Jeffrey Felix

Recovery

Recovery Specialist

Moves quickly without cutting corners. Cases assigned to him tend to reach a decision point days ahead of the average and clients feel it.

Verified team member
KM

Kevin Miller

Recovery

Recovery Specialist

Extremely well connected across the industry, which is why the calls he makes on behalf of clients tend to be answered. Runs a tight, disciplined case room.

Verified team member
LB

Lucas Blackwood

Intake Management

Manager of Helpers

Sets the pace for the whole intake floor. Nothing sits in a queue on his shift, and every file leaves the desk in a state a specialist can act on.

Verified team member
PB

Paul Bernet

Recovery

Recovery Specialist

Deeply experienced across every kind of case that lands on our desks. The one senior colleagues quietly go to when they want a second opinion.

Verified team member
WH

William Harris

Recovery

Recovery Specialist

Rigorous, technical, and hard to surprise. He is the profile clients want when a case needs to survive real scrutiny from banks, exchanges or lawyers.

Verified team member

Helpers & Intake Team

18 helpers
AG

Andris Gromek

Helper · Intake

The kind of intake helper who makes clients feel understood on the first call. Nothing important slips past him, so specialists start with a clean, complete picture.

AC

Annie Clark

Helper · Intake

Turns messy first conversations into structured, decision-ready files. Her work is the reason cases move forward the same day they land.

BT

Brian Thompson

Helper · Intake

Quiet operator who catches the details other people miss. Clients often say he was the first person who actually listened to their story properly.

BC

Brooke Cooper

Helper · Intake

Stays with clients through the parts that matter most, especially the ones after recovery. Owns the follow-through so no case ends feeling half-finished.

CA

Chloe Anderson

Helper · Intake

Handles sensitive cases with unusual patience. Clients open up to her, which is how the full picture reaches the specialists on day one.

CM

Christian Martinez

Helper · Intake

Fast, precise and unusually thorough. Files that pass through his desk arrive in perfect shape, which is why senior specialists ask for them by name.

FB

Frank Brown

Helper · Intake

Has heard almost every version of the same scam, so nothing about a story throws him. That experience means clients get honest, useful next steps in the first call.

GH

Giselle Haller

Helper · Intake

Warm on the phone, exacting on the file. Clients come in stressed and end the call knowing exactly what happens next.

JR

Jacob Redfield

Helper · Intake

The intake helper specialists like inheriting cases from. His notes are short, complete and always point at the right thread to pull first.

JD

Jonathan David Owens

Helper · Intake

The reason someone real answers when a case comes in at an awkward hour. Steady, unflappable, and clear about what happens next.

MS

Marceline Shields

Helper · Intake

Translates the technical parts of a case into language clients actually understand. She is the reason people always know where their case stands.

MP

Marla Perez

Helper · Intake

Calm under pressure, sharp with detail. Handles difficult first calls in a way that keeps clients steady and cases moving.

MG

Marya Gomess

Helper · Intake

Careful, precise, and quietly relentless. If a document is missing or a timeline does not line up, she notices before anyone else on the file does.

NC

Naomi Carter

Helper · Intake

Moves fast on new cases because she knows the first hours matter most. Clients get real momentum on their file before the day is out.

RM

Ruby Müller

Helper · Intake

Handles cross-border cases with none of the usual friction. Clients feel looked after even when their case spans multiple countries and time zones.

RR

Ryan Rubio

Helper · Intake

Knows how the other side of the table thinks, which is why his cases rarely stall waiting for a reply. Direct, polite, and impossible to fob off.

TB

Tobias Bergmann

Helper · Intake

Prepares files so cleanly that they hold up wherever the case needs to go next. Specialists trust his work without having to double-check it.

WM

William Morgan

Helper · Intake

Covers the hours when clients most need someone to pick up. Clear, patient, and honest about what can and cannot happen in the first 24 hours.

$220M+
Recovered for clients
1,800+
Cases resolved
14
Jurisdictions
94%
Attribution rate
Aligned incentives

No upfront fees. Ever.

We only get paid when you recover. Simple, transparent, aligned.

Consultation
Free

30-minute call with a specialist. No obligation.

Book a call
Most cases
Investigation
£0

Full forensic tracing at zero cost. You pay nothing while we work.

Start a case
Recovery deposit
100%

A refundable deposit secures the operation. Fully returned with your recovered funds and the assets remain in your name throughout.

See terms

Ready to recover
what's yours?

Speak with a specialist. Confidential, no obligation, no upfront cost.