Uncover the Truth.
Protect Your Assets on Social Media.

Yes. Our forensic analysts trace Crypto Wallets transactions from Social Media scams through blockchain analysis, wire transfer records, and exchange identification. Early engagement significantly increases recovery rates as funds can be frozen before they reach final cash-out points.

Scammers on Social Media typically build trust over days to weeks using fabricated identities and emotional manipulation. Once trust is established, they migrate communication to encrypted channels and extract funds via crypto wallets. Our intelligence team has mapped dozens of these operational patterns.

We can begin with usernames, profile screenshots, transaction receipts, wallet addresses, or communication logs from Social Media. Even partial information is valuable — our OSINT team can build a comprehensive target profile from minimal starting data.

Initial findings are typically delivered within 5 to 10 business days. Full forensic reports including fund tracing and suspect identification take 15 to 30 days depending on the complexity of the crypto wallets trail.