$119 Billion is lost to scams yearly
Worldwide Service Reach
The “true” cost of scams is over seven times higher than what is always reported. The report also identifies Meta’s platforms — Facebook at 57%, Instagram at 22%, and WhatsApp at 8% — as the top three online platforms associated with scams, according to the Better Business Bureau. The Global Anti-Scam Alliance has also found that 81 percent of all scam attempts occurred on platforms with a direct message function.
Track the flow of stolen or lost assets on-chain in real time and generate a visual trace report within 30 minutes. Our analysts identify fund pathways, exchange entry points, and cross-chain conversions to provide actionable insights for rapid recovery.
Romance Scam
When “love” turns into fraud, our team conducts targeted on-chain tracing of the so-called “Rose Gold Flow”, identifies fraudulent wallets, and coordinates immediate freezing actions. We help victims completely recover money lost from love scam.
Crypto Currency Scam
If you’ve faced theft, lost your keys or encountered issues with missing funds our Crypto Investigation Services are here to assist you in recovering your digital wealth. In cases where you’ve been a victim of theft or hacking, we can help to trace the whereabouts of your stolen funds.
Investment Scam
If “guaranteed profits” have become devastating losses, GA solution experts will immediately trace the fraudulent investment platform’s wallets and coordinate exchange account freezes. We have successfully recovered over USD 30 million from high-yield pyramid schemes and deceptive trading platforms .