Every day, people lose life-changing sums to fake exchanges, “investment” platforms, pig-butchering schemes and wallet-draining phishing pages. Then, adding insult to injury, “recovery experts” appear demanding upfront fees for money they’ll never return. We were founded to change that.

What we do

We combine blockchain forensics with a victim-first approach across two services:

  • Crypto tracing. Using on-chain analysis, we follow stolen Bitcoin, Ethereum, USDT and other assets across wallets, mixers, bridges and exchanges, producing evidence that supports recovery through exchanges and law enforcement.
  • Free scam site checker & database. Our tools help anyone verify a website before they send funds, powered by a curated blocklist and community reports.

Our principles

  • No false promises. Tracing is not a guarantee of recovery, and we’ll always tell you the truth about your case.
  • No upfront “release fees.” That’s a scam, full stop. Our initial review is free and any paid work is scoped and quoted transparently.
  • Confidentiality. Your case details are handled privately and securely.

Our Expertise in Cryptocurrency Forensics

The blockchain never forgets, but tracking funds across a global, decentralized network requires specialized tools and deep expertise. Scammers utilize sophisticated obfuscation techniques, including CoinJoin, peel chains, cross-chain swaps, and privacy protocols. Our team leverages enterprise-grade blockchain intelligence tools to cut through the noise and trace the flow of funds to centralized exchanges (CEXs) where KYC (Know Your Customer) data is held.

By compiling detailed investigative reports, we provide victims with actionable intelligence. While we do not have law enforcement powers, our reports are structured exactly how cybercrime divisions and exchange compliance teams need them, significantly increasing the chances of freezing assets before they are cashed out to fiat currency.

What is cryptocurrency tracing?

Cryptocurrency tracing is the process of using blockchain analytics tools to follow the flow of stolen digital assets like Bitcoin, Ethereum, and USDT across transparent public ledgers. Investigators track funds through wallets, mixers, and bridges to identify exactly where the assets were cashed out at centralized cryptocurrency exchanges.

Why ScamFie?

The cryptocurrency space is filled with innovation, but it also attracts malicious actors. Our mission is to clean up the ecosystem by providing transparency and actionable resources. We are committed to exposing fraudulent platforms and preventing future victims through education and our comprehensive Scam Database. Every report submitted to our database helps warn thousands of potential victims, creating a safer environment for everyone in the Web3 space.