Blockchain Investigation & Recovery

Restitution through intelligence.

Lost crypto to a scam, a compromised wallet or a wrong transfer? RecoveryUSA traces on-chain movement, organizes your evidence and explains your realistic options.

Never share seed phrases, private keys or passwords.

LAT 38.8977° N / LON 77.0365° WNODES 70 · LIVE GRAPH
Bitcoin +Ethereum +Tron +BNB Smart Chain +Solana +XRP Ledger +Polygon +Litecoin +USDT +USDC +Bitcoin +Ethereum +Tron +BNB Smart Chain +Solana +XRP Ledger +Polygon +Litecoin +USDT +USDC +

/ 01 — Services

Forensic coverage across the full spectrum of crypto loss.

Crypto Scam Investigation

Review transactions and evidence tied to scams and fraudulent transfers.

SVC-01

Blockchain Transaction Tracing

Follow publicly visible on-chain movement across wallets, bridges and swaps.

SVC-02

Wrong Wallet Address

Assess mistaken transfers and identify realistic next steps.

SVC-03

Wrong Network Transfers

Understand your options when funds were sent on the wrong chain.

SVC-04

Compromised Wallets

Document unauthorized transactions for exchanges, specialists or authorities.

SVC-05

Investment & Trading Scams

Organize evidence against fake platforms and fraudulent schemes.

SVC-06

Exchange & Platform Cases

Pinpoint where funds reached identifiable exchanges or services.

SVC-07

Investigative Reports

Clear, evidence-based reports for attorneys, banks and law enforcement.

SVC-08

/ 02 — The Forensic Flow

A clear path when everything feels unclear.

Step 01

Submit Your Case

Share the transaction hashes, wallet addresses, exchange records and screenshots you have. It takes minutes and stays confidential.

Step 02

Initial Assessment

Analysts review your information and evidence to judge whether a tracing investigation is likely to produce useful leads.

Step 03

Blockchain Tracing

Using professional analytics and public ledger data, we follow the flow of funds and identify relevant wallets, exchanges and services.

Step 04

Investigative Report

You receive a clear report documenting transactions, wallet activity and findings, quality-reviewed before delivery.

Step 05

Your Realistic Options

We explain next steps: platform reports, freeze requests, attorneys and law-enforcement escalation, based on what the evidence supports.

/ 03 — Transparency

What we can do, and what we will never pretend to.

Crypto transactions generally cannot simply be reversed. We give you honest, evidence-led guidance, not false promises.

What RecoveryUSA does

  • Assess your submitted case information
  • Review publicly available blockchain data
  • Trace fund movement and identify wallets and services
  • Organize evidence into a usable case file
  • Explain reporting and escalation routes

What we cannot promise

  • Guarantee recovery of any funds
  • Reverse blockchain transactions
  • Control another person's wallet
  • Independently freeze or seize assets
  • Issue court or law-enforcement orders

Your keys stay yours. Always.

We will never ask for your seed phrase, private key, passwords or authentication codes, and never ask you to install remote-access software.

/ 04 — Client Stories

In their words.

Verified feedback from clients we have worked with. Outcomes vary by case and recovery is never guaranteed.

/ 05 — FAQ

Straight answers.

Every case starts with understanding what happened.

Submit your available transaction details for a confidential initial assessment.

Start a Confidential Assessment

Submitting a case does not guarantee recovery.