Lost crypto to a scam? Get a forensic trace from $99.
Track your stolen funds across 18 blockchains. Receive a court-ready report with sanctions screening, exchange identification, and AI-assisted findings.
Acting fast matters. Most exchanges respond to a freeze request only within 24-72 hours of the incident.
How it works
Submit the transaction
Paste your transaction hash or the wallet address. Choose the chain (Ethereum, Tron, Bitcoin, Solana, BSC, Polygon, Arbitrum, Avalanche, Base, Optimism, Fantom + more).
Choose tier and pay securely
Three options based on trace depth. Payment is processed by Stripe — we never see your card.
Receive your forensic report
Quick + Standard traces complete in 10-30 minutes. Deep Trace within 2 hours. You receive a PDF, an interactive HTML view, and raw evidence in CSV.
Choose the right depth
Pay only for what you need. All tiers include sanctions screening (OFAC SDN, IL MOD, FR Trésor, JP MOF), known exchange + mixer + bridge identification, and an AI-assisted forensic narrative.
Quick Trace
When funds were moved in 1-3 transfers. Identifies first-touch exchange or known-bad address.
- Up to 5 hops of trace
- Sanctions screening
- Exchange + mixer flags
- PDF + HTML report
- Standard processing (10-30 min)
Standard Trace
When funds passed through bridges, swaps, or DeFi before consolidation. Recommended for most cases.
- Up to 10 hops of trace
- Cross-chain bridge resolution
- DeFi protocol identification
- Address clustering analysis
- Everything in Quick Trace
Deep Trace
Complex cases with mixers, peel chains, or laundering patterns. Includes full AI forensic narrative for legal counsel.
- Up to 20 hops of trace
- 13 laundering-pattern detection
- Full AI forensic narrative
- Priority processing
- Everything in Standard Trace
All prices in USD. One-time payment. No subscription. Currency conversion handled by Stripe.
Start your trace
Enter your stolen crypto details below. You will see the exact price for your case before paying.
Where Did the Money Go?
Paste the suspicious wallet address. We'll follow the money trail step by step.
Enterprise / API pricing available — contact us
Results will also appear on this page
Payments securely processed by Stripe. Checkout expires after 30 minutes.
If the trace fails, a full refund will be issued automatically.
This service is for informational purposes only and does not constitute legal advice. Results should be verified independently.
Frequently asked questions
Which chains do you support?
Ethereum, Bitcoin, Tron (USDT-TRC20), Solana, BSC (BNB Chain), Polygon, Arbitrum, Optimism, Avalanche, Base, Fantom plus 7 more EVM-compatible chains. If your stolen funds crossed chains through a bridge, we follow them.
Can you recover my money?
No. We are not a recovery service and cannot move funds back. We produce an evidence-grade forensic report showing where your funds went and which exchanges or services may be holding them. That report is what law enforcement and exchanges need to freeze or release funds. Speed matters: most exchanges only respond within 24-72 hours of the incident.
What if you cannot trace my case?
We refund in full if the address you submitted has no on-chain activity, the chain is unsupported, or our trace cannot identify any meaningful destination. Refund within 5 business days.
How long does the trace take?
Quick and Standard traces typically complete in 10-30 minutes. Deep Trace can take up to 2 hours because it runs full AI forensic analysis. You receive an email when ready.
Is the report admissible in court?
The underlying evidence (transaction hashes, address labels, sanctions matches, chain analysis) is factual on-chain data — courts and law enforcement routinely accept this. Whether a specific court accepts our PDF format depends on jurisdiction. We include the raw evidence in CSV alongside the report so your attorney can re-format if needed.
Will scammers know you are tracing them?
No. Trace analysis is read-only on public blockchain data. The scammer cannot detect that you ran a trace.
Who runs ScamLens?
ScamLens is operated by a small independent security team. We are not affiliated with law enforcement and we do not promise recovery. We promise evidence-grade traces and transparent pricing.
What data do you keep?
We keep your trace results and email for 90 days so you can re-download. You can request immediate deletion via your account settings or by email. Full details in our privacy policy.
Refund policy
We refund in full within 5 business days if: (1) the wallet or transaction you submitted has no on-chain activity; (2) we cannot trace your case for any technical reason; (3) the chain is unsupported. We do not refund based on the outcome of the trace itself — once a real trace runs, the work has been performed regardless of what the data shows. Questions before paying? Email hello@scamlens.org.
Built on verifiable data
- 18 blockchains directly indexed (Ethereum, Bitcoin, Tron, Solana, BSC, Polygon, Arbitrum, Optimism, Avalanche, Base, Fantom + more)
- Sanctions screening from OFAC SDN, IL MOD, FR Trésor, JP MOF — 1,455 sanctioned wallets cross-checked
- 200+ known exchange / mixer / bridge addresses identified
- 13 money-laundering pattern detection algorithms (peel chain, consolidation, dusting, dormancy, time-cluster, sanctions evasion + more)
- AI-assisted forensic narrative with [FACT] / [INFERENCE] / [UNVERIFIED] evidence chain
All capabilities listed above are currently live. Last verified May 2026.