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Banks

A trusted place to refer customers.

When a customer has lost money through crypto fraud, they need a credible next step, not another approach from a fake recovery service.

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What your customers get

Honest guidance

A free assessment and a clear answer about what can be traced.

No recovery promises

No upfront fees, no payment in crypto, and no claims we can't back up.

Evidence for the next step

A report they can give to police or a lawyer.

What we hand over

Referral updates

With the customer's consent, we keep your team informed.

Evidence report

The same sourced report the customer receives.

Prevention guidance

Red flags and screening tools you can share with customers.

Set up referrals for your customers.

We'll agree how referrals and consent work for your team.

Contact sales
Evidence report · Case #4821Ready
Your transactions
3
Hops traced
14
Chains
3
Regulated exchange62%
Unhosted wallets23%
Not yet traced15%
Prepared forLocal policeExchange compliance
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