Scam Reports & Fund Recovery
Public scam reports are auto-triaged: scammer wallets are flagged, actor clusters attributed and fund-recovery plans generated. Manage and escalate cases here.
How the Recovery Center works
This is your command center for turning scam reports into actionable fund-recovery cases. Follow these steps:
Victims submit via the public report form. Each report is auto-triaged — the scammer wallet is flagged, the actor cluster attributed, and a fund-tracing plan generated.
The list on the left is sorted by recovery potential. The ♦ score (0–100) estimates how recoverable the funds are — based on where the money went (partner exchange vs. mixer), how recent the case is, and whether the scammer is attributed. Work the top cases first.
Click a report to see the full detail: victim statement, scammer wallet, attributed actor, trace plan, on-chain findings and the recovery score breakdown explaining the assessment.
Use the status dropdown to advance a case through its workflow (triage → tracing → escalated → recovered). Hit Escalate to prioritize high-value or urgent cases.
Click Export Law-Enforcement Package to generate a court-ready PDF compiling the case facts, recovery assessment, trace findings and chain-of-custody log — ready to hand to investigators.
Wallet Drainer
Reported loss currently under automated triage and fund tracing.
- • Incident within last 30 days
- • Scammer wallet address on record
- • High-value loss — prioritized for recovery