Platform claims
Separate what the platform displayed from what the transaction record shows.
Crypto investment recovery support
Blocked from withdrawing your funds?Build your recovery path.
Keep the platform messages, wallet details, transaction IDs, and screenshots. TraceVanta helps turn those records into a clearer route for recovery action.
What this can look like
A platform that becomes difficult to verify.
This pathway may involve a trading site, investment group, social-media contact, or a person guiding you through transfers to a wallet address.
Keep the platform URL, account screenshots, chats, wallet addresses, transaction IDs, deposit records, and the exact messages about a withdrawal or extra payment.
A practical review
Transfer details
Collect wallet addresses, transaction IDs, dates, and amounts without altering them.
Withdrawal story
Record every explanation given for a blocked withdrawal or additional payment.
Verified case outcomes
Crypto and investment recovery case files
Verified historical outcomes involving fake platforms, digital-asset transfers, and offshore investment schemes.
Ref: #CR-7803
Amount lost
$420,000
Amount recovered
$378,000
A fake DeFi yield platform used a series of wallet transfers. The transaction trail supported escalation through the relevant exchange route.
Crypto / DeFi platform fraudRef: #IB-4502
Amount lost
$250,000
Amount recovered
$212,500
An offshore binary-options scheme withheld a withdrawal. The case record connected platform communications, payment records, and bank details.
Binary options / forex fraudRef: #RS-9201
Amount lost
$680,000
Amount recovered
$598,000
A relationship-led investment scam routed deposits through multiple wallets. Evidence mapping helped clarify the recovery route.
Romance / crypto investment scamThe figures above are verified historical results. Each case depends on its facts, timing, available records, and the actions of relevant third parties. We use every reasonable effort to pursue the strongest available result for each client.
How we support a recovery effort
A practical route from scattered records to informed action.
Preserve the digital trail
We help capture the platform address, account screens, chat history, wallet addresses, transaction IDs, and withdrawal messages before access changes.
Reconstruct the activity
We place deposits, transfers, platform instructions, and requests for further payment into a clear chronological record.
Identify usable evidence
We distinguish platform claims from verifiable transaction details and highlight the records most useful for escalation or specialist review.
Support recovery outreach
We help prepare a clear evidence pack and keep the follow-up process organized as you use the available reporting and recovery channels.
TraceVanta provides recovery support, legal assistance, and evidence-review services. Based on the evidence you provide, we use every reasonable effort to help pursue the recovery of funds connected to your case.
Begin with the facts
A clearer recovery plan starts with the details you already have.
Send the key records first. We will help you identify what matters and what practical recovery route may be available.
