Fund Tracing & Investigation
Want to know where your stolen money went? We trace funds across banks, blockchain, and digital platforms to uncover the truth — and build a case for recovery.
Where Did Your Money Go?
When you’ve been scammed, whether through crypto, a bank transfer, or another payment method, the most critical question is:
Can it be traced?
At Safe Guard Recovery, we specialize in high-level fund tracing and financial investigation, uncovering where your funds went, who received them, and how to pursue a potential recovery.
Using a combination of advanced forensic tools, global financial networks, and years of investigative experience, we help clients:
- Track stolen funds across crypto and fiat systems
- Identify recipient wallets, accounts, or identities
- Document fraud for banks, exchanges, and law enforcement
- Prepare detailed case reports for legal use
What Is Fund Tracing?
Fund tracing is the process of following the path your money took after leaving your account — whether that path leads across banks, crypto wallets, or payment platforms.
We use:
💻 Blockchain analysis tools (e.g., Chainalysis, CipherTrace)
🏦 Bank-level fraud investigation procedures
🌍 Global partner connections with exchanges and platforms
📝 Legal documentation and forensic reporting techniques
Our goal: identify the source, the route, and the current location of your funds — and outline your next steps to act.
Why Fund Tracing Matters
Without evidence, your case goes nowhere.
With professional fund tracing, you gain:
- A clear map of your lost funds
- Names, addresses, wallets, or emails associated with scammers
- Verified documentation to support legal or banking claims
- A concrete recovery strategy
We turn confusion into clarity — and build a foundation for real action.
How It Works: Our Tracing Process
We follow a 4-step, ethical, and transparent process:
Step 1
Free Consultation
We start by understanding what happened — your payment method, timeline, and scam type.
Step 2
Data Collection
You send us all related info: transactions, wallet addresses, emails, screenshots, platforms involved.
Step 3
Technical Tracing
We trace crypto transactions on-chain, bank wires through international payment systems, or e-wallet transfers through intermediary channels.
Step 4
Recipient Identification & Risk Profiling
We uncover who received the funds — and whether it’s traceable to a person, exchange, or suspicious cluster.
Step 5
Reporting & Recovery Strategy
We provide a detailed tracing report — and help you move forward with recovery options.
Where We Trace Funds From
We investigate and trace losses across:
- Crypto wallets: BTC, ETH, USDT, BNB, etc.
- Payment platforms: PayPal, Zelle, Wise, Revolut, etc.
- Bank wires (SWIFT, SEPA, local)
- Apps and wallets: Cash App, Venmo, Skrill, etc.
- Fake trading or investment platforms
- Romance, tech support, and impersonation scams
If money moved digitally — we can usually follow its trail.
Why Choose Us for Fund Tracing?
Safe Guard Recovery |
Advanced blockchain & fiat tracing |
Certified financial investigators |
Legally sound reporting |
Used by lawyers, banks, and police |
No upfront fees |
Others |
No investigative tools |
No credentials or reports |
Unusable screenshots or guesses |
Rejected by legal channels |
Risky or unverified services |
What You’ll Receive
A professionally prepared Fund Tracing Report
List of involved wallets, platforms, or accounts
Detailed explanation of the scam transaction path
Official PDF that can be used with:
- Law enforcement
- Your bank or payment provider
- Crypto exchanges
- Legal professionals
- Law enforcement
What We Need to Start
You don’t need everything — we’ll guide you.
Typical helpful items:
- Transaction IDs or hashes (crypto)
- Payment confirmations or bank records
- Emails or messages with the scammer
- Screenshots of the scam platform
- Your full description of what happened
Everything is kept 100% confidential and secure.
Success Story: A Real Client Feedback
“I couldn’t get help from my bank. Safe Guard Recovery traced where the money went, who received it, and gave me a report I used with the police. I finally feel like I have a case again.”
“They didn’t promise the moon, just did the work. Their report helped me escalate my case to my lawyer and the platform. Highly recommend.”
Frequently Asked Questions
We can trace most digital transactions. Some privacy coins or anonymizers reduce visibility, but we always provide an honest assessment.
Typically 3–14 business days for complete tracing, depending on complexity.
Yes. Our methods are compliant with international financial investigation standards.
Absolutely. Many of our clients submit our reports as part of official fraud cases.
Yes. We don’t just trace — we help you act on the findings.
Know Where Your Money Went And What to Do Next!
Don’t stay in the dark. If your money is gone, let’s find out where — and whether it can be recovered.
Certified experts | Clear and legal reporting | No upfront payment | Free consultation to start