Welcome to Fintech Legals LLC.

Usually, yes. Blockchain transactions are recorded permanently and publicly, so our team can often trace where the funds went. It’s not guaranteed, though — it depends on the coin, how much data is available, and whether the scammer used mixers or other tricks to hide the trail.

We trace most major cryptocurrencies — Bitcoin, Ethereum, Solana, Tron, XRP, Litecoin, and others — plus more complex cases involving NFTs and funds moved across multiple blockchains. What’s possible depends on your specific case.

Stop sending money right away. Don’t pay any “fees” the scammer asks for, and stop talking to them. If you have crypto left in an exposed wallet or account, move it somewhere safe and change your passwords.

Then save everything — screenshots, wallet addresses, transaction IDs, messages — and report it to the police. Once that’s done, our team can start reviewing your case and tracing the funds.

It depends on the case. Simple ones can wrap up in a few weeks. Complicated ones — with mixers, multiple blockchains, or international scammers — can take a few months. We’ll give you a clearer timeline once we’ve looked at your details.

No — and be careful of anyone who does promise that. We don’t recover funds ourselves. What we do is trace the crypto and put together a report your attorney, law enforcement, or financial institution can use to pursue recovery. We do everything we can, but results aren’t guaranteed.

All kinds of clients — individual scam victims, law firms, financial institutions, businesses, and regulators. We tailor our help to whatever the situation calls for.