Ledger TraceIndependent blockchain tracing and open-source intelligence for fraud victims, counsel, and investigators.
Important legal notice
Services are limited to blockchain analysis, crypto tracing, investigative reports, and advice or advocacy in referrals to law enforcement and civil counsel. We do not provide financial services, asset or fund management, or investment advice. Fees are charged per product or service based on case complexity. Prohibited payment methods are not accepted. Law enforcement may require independent verification of tracing and investigation reports. We cannot reverse blockchain transactions, issue seizure orders, or independently freeze exchange accounts. Outcomes are not guaranteed. Reports are for informational and analytical purposes only and are based on public and lawfully obtained data.
Beware of imposters: our emails end with @ledgertrace.org, and we never request payment in cryptocurrency, seed phrases, private keys, or remote access to your devices.
