Blockchain Investigation & Recovery
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.
/ 01 — Services
Review transactions and evidence tied to scams and fraudulent transfers.
SVC-01Follow publicly visible on-chain movement across wallets, bridges and swaps.
SVC-02Assess mistaken transfers and identify realistic next steps.
SVC-03Understand your options when funds were sent on the wrong chain.
SVC-04Document unauthorized transactions for exchanges, specialists or authorities.
SVC-05Organize evidence against fake platforms and fraudulent schemes.
SVC-06Pinpoint where funds reached identifiable exchanges or services.
SVC-07Clear, evidence-based reports for attorneys, banks and law enforcement.
SVC-08/ 02 — The Forensic Flow
Share the transaction hashes, wallet addresses, exchange records and screenshots you have. It takes minutes and stays confidential.
Analysts review your information and evidence to judge whether a tracing investigation is likely to produce useful leads.
Using professional analytics and public ledger data, we follow the flow of funds and identify relevant wallets, exchanges and services.
You receive a clear report documenting transactions, wallet activity and findings, quality-reviewed before delivery.
We explain next steps: platform reports, freeze requests, attorneys and law-enforcement escalation, based on what the evidence supports.
/ 03 — Transparency
Crypto transactions generally cannot simply be reversed. We give you honest, evidence-led guidance, not false promises.
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
Verified feedback from clients we have worked with. Outcomes vary by case and recovery is never guaranteed.
/ 05 — FAQ
Submit your available transaction details for a confidential initial assessment.
Start a Confidential AssessmentSubmitting a case does not guarantee recovery.