Review Time
I was referred to Token Trace by Exodus after my wallet got hacked. They were extremely friendly and helpful, giving me great information via zoom as well as email. They were transparent about expectations from Day 1 and while my funds likely will not be recovered, it feels great to have some trustworthy people in my corner. If you experience crypto loss I hope you'll give Token Trace a try!
Jay was terrific. I was scammed badly. He was patient, understanding, and professional every step of the way. He put together a very detailed report and explained each aspect through a Zoom mtg. I would highly recommend Token Trace to anyone who needs their valuable services.
The world of Crypto can be perilous. Isn't it great when we have people we can trust? Well after being hacked and losing SOL and BTC ( and others ) Token Trace provided me with information that allowed me to track and trace my funds. I would recommend them to anyone that needs help when bad stuff happens to there crypto investments!
I was a client of Token Trace in order to investigate a scam committed to a family member. Their staff was thoughtful, honest, efficient, knowledgeable and timely. I appreciated their considerate nature in handling the situation, putting the client first before monetary gain. They are truly in the business of helping those who need help!
Token Trace does a great job helping to take down crypto scam websites. They’re thorough, efficient, and genuinely committed to making the crypto space safer. It’s great to see a team actively working to shut down fraudulent sites and protect the community from bad actors.
Jay is the real deal. Extremely knowledgeable about the crypto industry in general and has a passion for what he does. I approached him to get assistance in tracing hacked crypto in connection with a project that I am working on. He did a really thorough investigation of the hack and provided us with some really valuable evidence and insight that we were able to share with the authorities. Jay also provided some very practical and actionable information and guidance, along with steps that we should take in order to cooperate with the authorities in tracking down the hackers. I would definitely recommend Jay and Token Trace in the future, and would not hesitate to call on him again if the need ever arises.
When I was scammed out of several thousand dollars, Neil and Jay wasted no time in gathering information to trace the funds, hoping to target the scammers. Due to their expertise in the investigation of crypto scams they were able to present a meticulously prepared Crypto Scam Investigation Report. Within a few hours they had traced the funds to a destination wallet. Without their knowledge, expertise and involvement in cryptocurrency we would have had no recourse in attempting to regain our lost funds. The peace of mind we gained in knowing our case had been handled with the greatest care and professionalism was priceless.
Claim your business profile now and gain access to all features and respond to customer reviews.
Token Trace conducts comprehensive investigations and tracing of funds related to crypto scams and hacks.
