WalletGot rugged or scammed?
See where your money went.
If you've lost money to a crypto scam, you're not alone. We turn public blockchain records into a clear report you can file yourself.
Takes 10 seconds. Just your email.
Not a recovery service. We never ask for your seed phrase or wallet access. You file the report with the FBI's IC3 yourself. Solana only for now.
- Never asks for your seed phrase
- No wallet connection
- You file with IC3 yourself. We never hold funds.
Is your wallet still at risk?
Paste a public Solana address into our free Wallet Health Check. In seconds you'll see a green, yellow or red result for common scam warning signs, like look-alike addresses and leftover token approvals, plus plain next steps.
Public address only. No wallet connect, no signing, never your seed phrase.
How it works
- Tell us what happened. A 5-minute form with your public wallet address.
- Get your Free Evidence Check. In about an hour.
- Choose a paid report if you want one. The $39 Evidence Report arrives within 24 hours; the $99 Full Investigation within 3 days. Or file with IC3 yourself using our free filing guide.
See what you get
A one-page summary in plain English, a timeline of the relevant transactions we found and a ready-to-paste IC3 complaint section.
Pricing
Free Evidence Check
Free
Solana only for now
- Counts only, no addresses
- A short email with your options
- About 1 hour
Evidence Report
$39
Solana only for now
- Gives you what you need to file a complaint
- Your wallet, plus up to 2 more of your own wallets from the same scam
- Follows the money up to 5 hops, along the 3 biggest branches
- Plain-English findings and a timeline of the relevant transactions
- Likely exchange deposit addresses (labeled where public data identifies them)
- Copy-paste text for the IC3 complaint form: the story, transaction IDs and addresses
- A PDF to keep in case an investigator asks for it
- About 20 minutes of review by a real person
- Delivered within 24 hours
Full Investigation
$99
Solana only for now
- Everything in the $39 Evidence Report
- Up to 6 hours of automated tracing, no wallet cap, plus up to 90 minutes of human review
- Visual map of the wallets your money appears to be tied to
- Token Ties: coins the same wallets appear to be tied to
- A list of open leads we couldn't finish, with addresses an investigator can pick up
- Expanded PDF evidence packet with wallet map and Token Ties
- Deep dive delivered within 3 days, because we follow every lead
What we suggest
We'll never suggest a report that costs more than makes sense for what you lost.
- Lost under $500? Our Free Evidence Check and our free IC3 filing guide are probably all you need.
- $500 to $100,000: we suggest the $39 Evidence Report.
- Over $100,000, or over about $5,000 with many wallets: the $99 Full Investigation may be worth it.
Filing with IC3 is free, there's no minimum loss, and you do it yourself. A paid report organizes your evidence for IC3; filing itself is free.
Refunds: All sales are final once your investigation starts, because the data and review time are spent. If we can't deliver your report, you get a full refund. Not sure? Start with the Free Evidence Check to see what we can find before you pay. Refund policy
No seed phrase. No wallet connect. We'll never DM you first.
Private tracing firms and law firms often charge about $1,250 to $6,000 or more. WalletTies: free, $39 or $99. Compare, with sources
Each hop we trace is documented with transaction IDs and timestamps so anyone, including investigators, can verify it.
FAQ
Is this a recovery scam?
No. We never ask for your seed phrase or wallet access, never promise to get your money back, and never contact you first. We give you a report of public blockchain records that you file yourself. Anyone promising recovery for a fee is a red flag.
Can you get my money back?
No. WalletTies is not a recovery service. Nobody can promise to get crypto back. The FBI and FTC warn that "recovery" services asking for upfront fees are often scams themselves. We give you organized evidence. You file it yourself.
Will you ask for my seed phrase or wallet login?
Never. We only need your public wallet address. Your seed phrase or private key gives total control of your wallet. Never share it with anyone.
Do you contact the police or the scammer for me?
No. You file the report yourself, and filing with IC3 is free. Your report includes copy-paste text for the IC3 form, and our free IC3 filing guide walks you through it.
Can I get a refund?
All sales are final once your investigation starts, because the data and review time are spent. If we can't deliver your report, you get a full refund. Not sure? Start with the Free Evidence Check to see what we can find before you pay.
What if the money went through a mixer or a bridge?
The trace follows the money as far as public records allow. If funds hit a mixer or cross to another blockchain, we note where the trail stops and why, so investigators know where to pick it up.
What happens to my information?
We use it only for your case and delete it 90 days after delivery, or sooner if you ask. See our Privacy policy.