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cftrace
cftrace will never ask you to pay upfront via messaging apps 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 messaging apps 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.
About us

We recover what was taken.

cftrace is a recovery and intelligence platform for misappropriated digital assets. We combine blockchain forensics, legal coordination and exchange relationships to trace, freeze and return funds that belong to their rightful owners.

Global coverage

Operated under counsel across forty-one jurisdictions, with local recovery partners in major financial centres.

Forensic tracing

We follow transactions through mixers, bridges and off-ramps to identify where funds were cashed out.

Court-ready evidence

Every case file includes a detailed dossier designed to support police reports, court filings and exchange appeals.

Client-first

Recovered assets stay under your name until released to your wallet. You are in control at every step.

Institutional grade

Built for high-value recoveries, with secure custody, strict compliance and dedicated case managers.

Verified process

No upfront payments through informal channels. All fees and deposits are documented and refundable.

How we are structured

Clear roles.
Real accountability.

Every role is accountable for a specific part of your case. The specialist and helpers assigned to you are confirmed inside your wallet once your case is open, with a direct line to reach them.

See all roles

Chief Executive Officer

Executive

Sets the standard every case is held to, from how a client is spoken to on the first call through to how funds are released at the end.

Head of Recovery

Recovery

Oversees the recovery floor, decides how complex files are staffed and signs off on the strategy before a case moves forward.

Financial Expert Tracer

Recovery

Owns a case end to end, follows the funds across chains and institutions and keeps the client informed at every decision point.

Compliance & Verification Officer

Compliance

Verifies identity and documentation so a recovery holds up under scrutiny from banks, exchanges and legal partners.

Manager of Helpers

Intake Management

Runs the intake floor and makes sure no file leaves a desk until it is complete, verified and ready for a specialist.

Helper

Intake

First point of contact. Collects the story, the documents and the timeline so your case starts with a complete picture.

Client Support

Support

Available across time zones for status updates, wallet questions and anything that needs a real person to answer.