stolen funds tracing
USDT or BTC stolen? We will not miss the moment.
We put the money trail under watch and wake you the minute the stolen share touches an exchange or a swap service — with the letter already written. No wallet connection.
Amount, time and token are read from the transfer itself. No wallet connection needed — and we never ask for one.
Money moves on — the new address goes under watch by itself. Only branches comparable to the stolen amount are followed.
The share reaches a platform — a Telegram alert and a letter in compliance language: hashes, addresses, timeline, request.
Open a case
One case per transfer. The case link is a secret: save it — it brings you back to the trail and the letters.
Has an exchange frozen your deposit?
If an exchange has blocked a transfer "for an AML review", there is a separate page for it: a sender review and a letter to compliance.
How this is paid for
- Pilot phase: tracing, watching and letters are free.
- Planned model — pay for results: a share of what is recovered, after the money is back with you. No large upfront fee.
- We take any case that can be traced automatically from public ledger data — no cap on the amount. The trail with transaction hashes is usable in a police report and in court.
What we do not promise
- We do not guarantee recovery — we guarantee not to miss the moment money lands on a platform.
- Monero is the end of the trail: amount, sender and receiver are hidden by the protocol. Only the swap before it is visible.
- A large mixer breaks the trail reliably; timing and amount matches are marked low-confidence.
- An exchange service that deals in dirty money will ignore the letter; a service pays out in minutes, an exchange in hours.
- This is an information service on public blockchain data, not legal advice. We show facts and hashes, not verdicts.
Anyone promising to recover your money for an upfront fee is a second scam. We show the trail before any payment.
An information service on public blockchain data. Not legal advice. GuardPay does not represent the user before platforms or authorities.
