You were scammed, hacked or drained. I trace where the funds went on-chain and turn it into a plain-language report you can take to exchanges, lawyers or the police. I will tell you honestly what can and cannot be done.
Review first · never your seed phrase · cost in writing first
03An honest guide. The free assessment tells you where your case stands.
Tracing usually starts the same day. Cases that go through exchanges and the authorities can take months.
Free case assessment, usually about 5 minutes. If your case needs a longer review, I tell you before I start. After that: a fixed fee for the case, plus up to 10% of what is actually recovered. Some wallets turn out to be empty, so you never pay a big fee for nothing.
Shared anonymously, with details changed to protect clients.
A client’s crypto was stolen. I traced the funds to an address linked to Binance and contacted them. Binance asked for the authorities to follow up, and one of my lawyers filed a complaint. It took months, but it revealed the account owner: an OTC dealer who had bought the crypto from the thief, and who was able to identify him.
Watch · YouTubeCrypto stolen? Do these 3 things right awayIn Arabic, by SamNo honest person can promise that. Tracing shows where the funds are. If they reached an exchange, a freeze is sometimes possible. Anyone guaranteeing recovery is likely another scam.
No. I never message first. My only Telegram is @samlbn.
No, and you should walk away from anyone who does. Some cases are very recoverable and others aren’t. The review tells you which.
The first case assessment is free and usually takes about 5 minutes. Then there is a fixed fee for the case, plus up to 10% of what is actually recovered, so you never pay a big fee for an empty wallet. You get it in writing before any work starts.