See how your initial transaction flowed to multiple addresses across the blockchain
Simplify complex blockchain transactions into a straightforward, readable report.
When it comes to crypto fraud, time isn’t just money—it’s your best chance at recovery. Studies and real-world cases show that acting fast significantly increases the likelihood of retrieving stolen funds.
Experts in crypto investigations emphasize that early detection and reporting can help law enforcement track and freeze stolen assets before they're moved beyond reach.
Victims of scams like pig butchering have seen greater success in recovery when swift action is taken, while major hacks—like the Bitfinex case—prove that proactive tracking efforts can lead to millions in recovered funds.
Law enforcement and regulatory bodies are overwhelmed, and filing a complaint doesn’t guarantee action. With Traceback, you generate an investigative report in under 10 minutes—giving you a head start when every second counts.
Generate a detailed fraud report in minutes to submit to law enforcement, insurance providers, or your attorney.
Ideal for individuals looking for a quick and affordable way to document crypto fraud.
Best for those who need hands-on support. Let Traceback handle the filing and reporting process for you.
Perfect for those who want an expert-guided approach with hands-on assistance.
For professionals managing multiple fraud cases, with tools for bulk reporting and streamlined workflows.
Designed for individuals and organizations supporting large scale services.
Co-Founder and CEO
Eiman is the Co-Founder and CEO of Traceback, where he drives the vision for AI-powered tools that combat cryptocurrency fraud. A former U.S. Army special operations veteran, he brings deep expertise in national security, blockchain, and AI to help victims, law firms, and government agencies investigate scams at scale.
Co-Founder & CTO
Chip leads the technology team at Traceback, designing blockchain investigation tools that help victims and investigators trace cryptocurrency fraud. With expertise in blockchain analytics and scalable cloud infrastructure, he ensures our products deliver accurate and actionable insights.
Lead Developer
Sury is the Lead Developer at Traceback, where he architects and building scalable systems for complex data analysis. With a background in AI, full-stack development, and healthcare data infrastructure, he brings deep technical expertise to solving complex challenges at the intersection of crypto, compliance, and cybercrime.
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