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If you have been the victim of a crypto scam, understanding what happened on-chain is a critical first step. Scorechain provides on-chain investigation services to analyze fund movements and help assess whether further actions may be relevant.
This service is designed for individuals and small businesses who believe they have been scammed and want to understand how funds moved on-chain before deciding on potential next steps.
Crypto scams often involve fast-moving transactions, multiple wallets, and intermediary services designed to obscure fund movements. Once assets are transferred on-chain, transactions are irreversible, making recovery uncertain and highly dependent on timing and circumstances.
Trace crypto transactions on-chain
Analyze how funds moved after the scam
Identify known services or entities involved
Provide a structured investigation report
Help you understand possible scenarios
Guarantee recovery of funds
Block, freeze, or reverse transactions
Contact scammers on your behalf
Act as law enforcement or legal authority
Replace official reporting to authorities
You submit details of the incident using the investigation form.
We review the information provided to determine whether an on-chain investigation is feasible and outline the scope of the analysis, including applicable service conditions.
If relevant, we trace transactions and analyze fund movements using blockchain analytics tools.
You receive a structured report explaining what happened on-chain and outlining possible considerations.
Investigations do not guarantee fund recovery. The sooner a case is analyzed, the more relevant the information may be. Scorechain does not liaise with exchanges or law enforcement on your behalf. This service is not free and is provided under defined service conditions. You remain responsible for any legal or reporting actions.
This service analyzes on-chain transactions to help you understand how funds moved after a suspected crypto scam.
No. Investigations do not guarantee recovery, and transactions on-chain cannot be reversed.
Yes. It is designed for individuals and small businesses who want clarity on what happened on-chain.
No. This service does not replace reporting to law enforcement or legal authorities.
You will need to provide transaction details, wallet addresses, and any relevant information about the incident.
Provide the details ofyour situation so we can assess whether an on-chain investigation may be relevant.
