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Trace500

Trace500 – Submit Your Fraud Incident for 1 Free AI Analysis

Act fast – your best chance is within 6 months of the last payment.

If you’ve been hit by investment fraud, fake AI trading bots, crypto theft, pig butchering, task scams or similar schemes and the last transfer was no older than 6 months ago, submit your case now.

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Must be within the last 6 months. We cannot process older incidents.
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Fraud Focus Areas

What Trace500 does

Trace500 is an AI-powered fraud intelligence tool that will trace your funds across banking and crypto environments and will send a report within 2 working days to your e-mail address containing the following:

Verify and classify the fraud type

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Trace the transaction path across blockchains (crypto) and banking data

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Automatically alert relevant banks, EMIs, crypto exchanges and wallet providers

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Deliver a detailed report within 48 hours with analysis, tracing results, alerted parties and clear next-step guidance

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Submit Your Incident

Your first submission is completely free.

Trace Funds

Must be within the last 6 months. We cannot process older incidents.

Privacy notice
  • Your data is handled under strict GDPR rules and used only for this analysis.
  • By submitting, you confirm:The incident occurred within the last 6 months
  • You understand Trace500 provides analysis and reporting support only.

Trace500 provides AI-powered forensic analysis for crypto-related incidents. Our system examines transaction paths across blockchains, classifies the incident type, and generates automated alerts to relevant exchanges and wallet providers. You will receive a detailed report within up to 2 working days containing incident classification, tracing results, and clear next-step guidance. The first submission is completely free. Trace500 delivers clarity and structured intelligence so you can take informed next steps with confidence.

Trace500 provides AI-powered forensic analysis for bank transfer incidents. We examine payment paths using trusted banking intelligence and deliver a clear report within up to 2 working days, including incident classification and next-step guidance. The first submission is free.

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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