Scam Tracing – Bright Fund Trace Recovery

Track down your scammed crypto!

Our experts will track your stolen crypto and attempt to link the scammer to a real world entity.

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Combatting sophisticated scammers

Ransomware and crypto scams are becoming more common, and bad actors are using innovative techniques to obfuscate their trail and to hide from law enforcement. The ever increasing sophistication of scammers is a challenge for local law enforcement who don’t have the training of funding to properly investigate crimes on the blockchain.

Law enforcement are likely to never pursue the case without a clear understanding of what took place and a real-world-entity to pursue.

Tracing the scammer can be done by our team of investigators who will work to link the scammer with a real-world-entity and formulate reports to assist law enforcement.

Higher Solve Rate

Track cryptocurrency scams, disrupt criminal operations, and help law enforcement recover your funds.

Accelerate Your Case

Accelerate your investigation with visuals and data – proven blockchain analysis and extensive event reporting.

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Build Your Case

Provide evidence gathered through blockchain analysis for use in criminal and civil legal cases.

Scam Tracing in Crypto: Following the Digital Trail

As cryptocurrency adoption grows, so does the number of scams targeting unsuspecting users. From phishing and rug pulls to fake investment schemes, the crypto space can be dangerous without proper vigilance. Fortunately, scam tracing provides a way to fight back.

🔎 What is Scam Tracing?

Scam tracing is the process of analyzing blockchain transactions to trace the movement of stolen or fraudulently obtained crypto assets. Since most cryptocurrencies operate on public ledgers (blockchains), every transaction is recorded permanently and transparently, making it possible to follow the money.

Scam tracing helps:

Identify wallet addresses used by scammers
Track stolen funds through multiple wallets and exchanges
Uncover patterns and connections between scam operations
Support legal action or recovery efforts

🧠 How Scam Tracing Works

Transaction Analysis
Investigators start by identifying the transaction(s) where the scam took place. From there, they track the path of the funds using blockchain explorers and forensic tools.
Wallet Mapping
They create a visual “map” of wallets and addresses involved. These can show where funds are being moved, split, or exchanged across multiple chains.
Exchange Detection
Scammers often try to “cash out” through centralized exchanges. Tracing tools can identify when funds land at an exchange wallet—opening the door for potential freezes or subpoenas.
Cross-Chain Tracking
Advanced scams use mixers, bridges, or privacy coins to hide traces. Professional tracing uses AI and analytics to follow complex paths even across chains like Ethereum, BNB Chain, Bitcoin, Solana, and others.
Reporting & Evidence
A full scam tracing report can be used for:
- Law enforcement
- Exchange compliance teams
- Legal recovery efforts
- Cybercrime investigations

🚨 Why Scam Tracing Matters

Peace of mind for victims—knowing someone is tracking the fraud
Higher chances of recovery through legal and technical routes
Deterrence by showing scams won’t go unnoticed
Support in reporting to exchanges or regulatory bodies

🔐 How Bright Fund Trace Recovery Helps

At Bright Fund Trace Recovery, we specialize in tracing cryptocurrency scams with:

Expert blockchain forensics
Deep exchange address databases
Experience with phishing, fake trading sites, pump-and-dumps, and wallet hijacks
Full confidentiality and detailed case reporting
No upfront costs—you only pay if recovery is successful

Crypto scams leave a digital footprint. With the right tools and expertise, that trail can lead to justice—and potentially, fund recovery.