Investment & crypto
A growing balance, but no withdrawal?
Keep the platform URL, deposits and transaction IDs. Separate displayed profits from actual transfers.
Read this guideXujing Trace · Funds-flow analysis
Put the transactions in order.
Then examine the money trail.
Start with conversations and payment receipts. Put dates, amounts and recipients in order. AI assists with organisation; our team reviews the original records and public information, then discusses further checks with you.
A clearer transaction timeline
- 01Contact history
Requests and key dates
- 02Payment records
Amounts, recipients and receipts
- 03Clues to review
Public addresses, connections and gaps
From records to clues
Make every clue
traceable to a record
AI assists with organisation; people review the findings. We separate documented facts, connections that need checking and missing records, so the next conversation is more specific.
What records can be analysed- 01
Payment record
Date · amount · recipient
Original records - 02
Platform or public address
Statements · transaction IDs
Compare connections - 03
Subsequent transfers
Public records · unconfirmed nodes
Human review
Documented factsConnections to checkMissing records
How we work
Facts first. Then discuss tracing
Connect the timeline and payment clues to guide further tracing.
- 01
Put the events in order
You provide the records you already have. AI helps organise dates, amounts, recipients and key events.
- 02
Compare checkable funds-flow clues
Compare receipts, platform statements and accessible public blockchain records. Mark possible connections and gaps.
- 03
People review and discuss it with you
People check important points, separate facts from assumptions and discuss further checks and missing records.
What happened to you?
Understand the pattern. Explain the events
Jobs & side income
Task payments that keep getting larger
Start with the first contact. Put each payment, recipient and request in date order.
Read this guide
Impersonation
A familiar voice can hide a false identity
Preserve the original message and payment record. Check on a known number rather than treating assumptions as evidence.
Read this guideBrowse by situation
Not sure how to explain it? Start here
After a loss, watch for a second scam
Verify who you are speaking to
Be cautious of guaranteed recovery or release fees. Ask about the scope, use of your records and contact process. Keep private keys and verification codes to yourself.
Understand recovery scamsStart with a conversation
Tell us what happened. Start with the records
Connect transaction records, review the clues and discuss the next step.