On-chain tracing for stolen crypto · A price is issued before any card charge · A wallet is not a name

scam.tuce.app

Follow the money to the exchange that can name the account.

You file a wallet. The desk traces it to the exchange that can name the account, logs lure IPs and numbering rate centers, and builds a tax worksheet for the loss and our fee. A name and a home address come from that venue’s KYC or a carrier, not from us guessing.

Two desks, one file

Clients and agencies buy the same kind of work.

For the person who was taken

An address check, a case trace of a stated loss, or a counsel file when a lawyer needs more than one wallet. The portal keeps the matter, the issued price, and the report.

Register as a client or counsel

For law enforcement

An agency investigation is quoted against a case number. The file is built so your office can use its own process with the exchange. We do not hold ourselves out as the police.

How an agency matter works

Engagements

Pick the file. The price is issued after we see the wallet.

Address check

One wallet. Who paid its first gas, and where the largest real-money exits went.

From $350.00

Case trace

The path of a stated loss, hop by hop, through to an exchange deposit when the chain shows one.

From $1,500.00

Counsel file

A written file for a lawyer covering more than one wallet in the same matter.

From $4,000.00

Agency investigation

A matter for a law-enforcement or prosecutor office. Quoted per file.

Quoted

Intel pack

Phone numbering, email headers, the scam site, and a unique lure that logs the opener's IP.

From $750.00

Tax packet

A worksheet for the theft and the TUCE fee, shaped for Form 4684 / a Canadian capital-loss file. Not a filed return.

From $250.00

The chain is public. The account behind a deposit is not.

Recovery is the exchange’s decision, and it usually needs legal process. The product is the file that makes that request specific.

Read what a trace contains