Stopping investment scams before they occur.
We track fraudulent investment platforms to provide actionable data to law enforcement and financial infrastructure providers.
Products
Analysis platform [coming soon]
For financial crime investigators.
See the operation behind the site. Search a domain or payment address to reveal linked sites, wallets, and estimated funds stolen.
API [coming soon]
For financial providers.
Protect customers by checking destinations in real time for links to potentially fraudulent activity.
FAQ
What does Trace Hammer track?
We focus on fraudulent investment platforms and their related infrastructure, including domains, payment addresses, emails, and phones.
Who is this for?
Primarily investigators and financial infrastructure teams that need structured scam intelligence. But we also provide consumer focused products to assist scam victims or ideally stop them from becoming victims in the first place.
What is the Investigation Directory?
It is a public directory of vetted firms that investigate crypto investment scam losses and support case development.
Do you provide recovery services?
No. Trace Hammer is not a recovery service or legal representative.
What is live today?
The public Investigation Directory is live. The deeper analysis platform and API are in active development.
How can I follow updates?
Check the About page for contact information. We're happy to answer any questions you may have.