Crypto Recovery Fraud Analyzer & Evidence Vault

🔍 Incident Parameters

Incident Scam Vector

Estimated Stolen Amount (USD)

Time Elapsed Since Incident 14 days

< 24h (Hot) 14 Days (Warm) 90+ Days (Cold)

Intervention Status

Centralized Exchange (CEX) Notified

Sent tx hashes to Binance, OKX, Bybit compliance teams to request wallet freeze

Official Police / FBI IC3 Report Filed

Law enforcement agency opened official investigative case docket

⚠️ Secondary Recovery Scam Detector

As reported widely on Quora, scammers lurk in replies pretending to be "hackers" or "forensic agencies" who can retrieve your lost crypto.

Promised Guaranteed 100% Fund Retrieval

Claiming they can reverse blockchain transactions or hack the scammer

Demanding Upfront "Recovery / Server / Gas" Fee

Requesting $500 - $5,000 before initiating the purported "hack"

Approached You via Quora, Telegram, Instagram, or WhatsApp

Fake recommendations recommending someone's "@recovery_expert" tag

📊 Forensic Assessment Results

Recovery Feasibility

24.5%

Realistic legal/CEX recovery potential

Secondary Risk Level

High Secondary Scam Risk

Secondary fraud vulnerability

Trace Depth Reachable

5 Wallets

Active on-chain hops inspected

⛓️ Blockchain Transaction Hop Tracer

Live Canvas Simulation

Visual representation of how stolen funds move through drainer authorizations, intermediary mixer hops, and exchange deposit addresses.

Network: Arbitrum One (L2) & Ethereum Mainnet 5 Wallets Identified

🗄️ Evidence Preservation Vault (IC3 / Police Ready)

Law enforcement (FBI IC3, Secret Service, local cyber units) requires strict evidentiary logs rather than anecdotal stories. Keep track of hashes below:

Hop #	Role / Entity	Wallet / Transaction Identifier	Action Taken

Formatted Evidence Dossier Preview

Generating evidence report...