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How It Works

Fast Analysis

Clear Insights After Fraud

Trace500 is designed to give victims of online fraud clear, fast insights into what happened—without false promises or complicated processes.

We focus on incidents less than 5 weeks old, where tracing is most likely to provide useful information.

Under 5 Weeks

Recent Fraud Case Analysis

1.
Date of the incident (must be within the last 5 weeks)
2.
Amount lost and payment method (crypto or bank transfer)
3.
Perpetrator information (website, contact, wallet address, etc.)
4.
Your contact details (for report delivery and follow-up)

One submission is completely free. Additional cases are $100 each.

Clear Insights After Fraud

Smart AI Review

AI Analysis & Scam Classification

Our AI quickly reviews incident data, detects fraud patterns, and accurately classifies the scam type for clear reporting.

Fraud Type Detection

Identify the fraud type (investment fraud, fake AI trading bots, crypto theft, pig butchering/task scams, etc.)

Pattern & Risk Check

Cross-check patterns, red flags, and transaction behavior

Accurate Case Classification

Classify the incident accurately

Key Timeline

Why the 5-Week Window Matters

Funds Tracing & Third-Party Alerts

The AI traces the transaction path across public blockchains (for crypto) and through banking data sourced from trusted providers.
We automatically generate and send alerts to over 500 relevant financial institutions, crypto exchanges, EMIs, and wallet providers.
These alerts notify them of the potential fraud so they can review the activity.

Receive Your Report (or Notification)

Within up to 2 working days you will receive:

  • A detailed report (PDF/email) including:
  • Fraud type analysis
  • Perpetrator insights (available data)
  • Tracing results (where funds may have moved)
  • List of alerted parties
  • Step-by-step next actions with pre-filled templates
Important note
  • The 2-working-day timeframe accounts for the fact that third parties (banks, exchanges, etc.) do not always respond instantly to our automated alerts.
  • If no meaningful data is available (e.g., heavy privacy routing, insufficient transaction history), you will receive an email notification stating that a report cannot be generated.
  • No charge applies in this case.

Trace500 at a Glance

Professional Facts About Trace500

2008

Founded in 2008

AI-powered since 2022

2022

AI Transition Milestone

99% cost reduction compared to traditional manual investigations 80% faster turnaround than human-led analysis

  • Over 9,000 individual analyses completed as of 2026
  • Trusted by more than 60 corporate clients (payment providers, forensics firms, compliance teams)
  • 99% cost reduction compared to traditional manual investigations 80% faster turnaround than human-led analysis
  • GDPR compliant – your data is handled with strict privacy standards No recovery services – we provide clarity and reporting support only

Start your free submission today –
get answers within days, not weeks.

Start Free Trace

Trace500 provides analytical insights and reporting support only. It does not freeze assets, issue refunds or guarantee outcomes. Results depend on data availability and third-party cooperation. First submission is free for individuals.

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The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom, KT20 6DP

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