Get alerts when stolen funds move
We watch the scammer's wallets day and night and tell you the moment your money reaches an exchange that could freeze it.
Stolen money often sits still for days or weeks, then moves suddenly. If it lands at an exchange, you may have only hours to ask for a freeze. Monitoring means you do not have to keep checking.
How it works
- Start with a trace. Your trace finds every wallet holding your money.
- We watch those wallets. Every new transfer is followed automatically, including new wallets the money moves to.
- You get an alert. By email, the moment funds reach an exchange or are held as a freezable stablecoin such as USDT.
- You act. The alert links straight to a ready-to-send freeze request.
What triggers an alert
- Funds arrive at a known exchange deposit address.
- Funds are converted into USDT or USDC.
- A large amount moves after a quiet period.
- Funds enter a mixer or bridge, so you know the trail may change chains.
Cost
Monitoring is free for victims. Law firms and agencies watching many cases use our professional plans.