🇺🇸
United States
200+ clients
Global Leader
Trusted for Scam Recovery in 50+ Countries
From individual victims to global teams, TraceNovaPilot supports scam reporting, transaction tracing, and recovery action worldwide.
🇬🇧
United Kingdom
85+ clients
🇩🇪
Germany
65+ clients
🇪🇸
Spain
45+ clients
🇯🇵
Japan
40+ clients
🇨🇦
Canada
35+ clients
🇫🇷
France
30+ clients
🇦🇺
Australia
25+ clients
900+
Cryptocurrencies Tracked
Comprehensive coverage across all major blockchains
500+
Global Clients
Trusted by organizations worldwide
$2.8B+
Assets Recovered
Successfully traced and recovered stolen funds
99.9%
Uptime Reliability
Enterprise-grade infrastructure
Investigation Standards & Compliance
SOC 2 Type II Certified
ISO 27001 Compliant
GDPR Compliant
Mastercard Acquired 2021
Mastercard
Acquired 2021
Part of the Mastercard family
Trusted Worldwide
Helping Victims Trace and Recover Stolen Funds
Individuals and teams rely on TraceNovaPilot to investigate fraud, map transaction trails, and act quickly after scams.
500+
Victim Cases Supported
2.8M+
Fraud Signals Traced
50+
Countries Served
99.9%
Investigation Uptime
TraceNovaPilot helped us move from confusion to action after a scam by clearly tracing wallet activity and documenting the case for recovery.
Recovery timeline reduced by 63%
Sarah Mitchell
Fraud Response Lead
Digital Payments Team
New York, USA
Their investigation workflow connected wallet trails, exchange touchpoints, and communication evidence in one place so we could escalate fast.
200+ scam cases advanced
James Thompson
Fraud Investigator
Metropolitan Investigations Unit
London, UK
We received practical guidance on reporting scams, preserving evidence, and tracing stolen funds without losing critical time.
Faster fraud response in every case
Elena Ruiz
Incident Response Manager
Iberia Recovery Desk
Madrid, Spain
TraceNovaPilot gave us confidence that every suspected scam transaction could be traced and properly documented for recovery efforts.
500M+ transactions screened daily
Hiroshi Tanaka
Risk Management Director
Tokyo Finance Network
Tokyo, Japan
Their team surfaced suspicious patterns we would have missed and translated them into actionable recovery steps for victims.
Prevented major repeat losses
Emma Johnson
Fraud Operations Analyst
Financial Services Group
Toronto, Canada
A unified process for scam reporting, transaction tracing, and evidence packaging made every investigation clearer and faster.
89% investigation efficiency gain
Lukas Weber
Head of Fraud Operations
Berlin Digital Bank
Berlin, Germany
Real Impact
Recovered Funds. Real Victim Outcomes.
See how our scam investigation team helps trace stolen money, document fraud, and improve recovery outcomes.
Live Scam Recovery Dashboard
Real-time1,247
Active scam investigations
+12%
8,934
Fraud alerts processed today
+5%
156M
Transactions analyzed
+18%
52
Countries supported
+2%
$45M
Key outcome
Major Scam Ring Disruption
New York, USA
Traced and documented a coordinated fraud network before stolen funds were fully laundered.
Verified Success
200+
Key outcome
Law Enforcement Case Support
London, UK
Delivered evidence-ready transaction maps to accelerate multi-agency fraud investigations.
Verified Success
89%
Key outcome
Exchange Recovery Collaboration
Berlin, Germany
Mapped scam flows into exchange-controlled wallets to support faster hold-and-review actions.
Verified Success
2.8B
Key outcome
Global Cross-Border Recovery Case
Multiple Regions
Tracked cross-border scam transactions and consolidated forensic evidence across multiple jurisdictions.
Verified Success
Built for Serious Fraud Recovery Work
TraceNovaPilot combines scam reporting guidance, fund-tracing intelligence, and evidence-ready documentation for recovery efforts.
Ops Innovation AwardCyber Defense ExcellenceTop Monitoring Platform
Scam Recovery & Fraud Investigation Services
End-to-end support for victims: report scams, trace stolen transactions, and build evidence for fund recovery action.
Scam Reporting & Triage
Rapid intake for victims to report scams and prioritize urgent recovery actions.
- Case intake review
- Urgency triage
- Recovery path planning
Fraud Investigation
Structured investigations that connect wallets, entities, and scam patterns.
- Entity correlation
- Case graphing
- Evidence timelines
Stolen Fund Tracing
Blockchain and transaction tracing to follow stolen assets across networks.
- Wallet tracing
- Exchange exposure mapping
- Fund-flow analysis
Scammer Pattern Attribution
Identify recurring scam behavior and linked fraudulent entities.
- Pattern clustering
- Attribution hints
- Behavioral mapping
Recovery Action Support
Actionable support for reporting, escalation, and evidence handoff.
- Authority reporting prep
- Exchange escalation support
- Recovery documentation
Victim Case Support
Clear, victim-focused guidance from first report through final case updates.
- Incident intake
- Case updates
- Support reporting
Individual Protection
How We Help Scam Victims Recover
If you lost money to online fraud, we help you report the scam, trace suspicious transactions, and prepare for recovery action.
Scam Recovery Assistance
Professional case support to help victims recover funds lost to fraud.
Fraud Transaction Tracing
Track suspicious wallet and payment routes to identify where stolen money moved.
Evidence Protection
Preserve critical records and transaction evidence for stronger recovery cases.
Scam Prevention Education
Clear guidance to help victims avoid repeat fraud and report scams faster.
What to Do After a Scam
1
Report the Scam Quickly
Document what happened and start formal scam reporting right away.
2
Contain Further Loss
Contact relevant providers and secure remaining accounts immediately.
3
Collect Fraud Evidence
Gather transaction IDs, wallet addresses, logs, and scam communications.
4
Request Expert Investigation
Engage TraceNovaPilot for forensic tracing and recovery-focused case support.
Latest Insights & Resources
Practical guidance for scam victims on fraud reporting, stolen-fund tracing, and safer recovery decisions.
Scam RecoveryMar 10, 2026
How to Trace Stolen Funds After an Online Scam
A practical guide for victims on preserving evidence and following fraudulent transaction trails.
6 min readRead More
Fraud ReportingMar 7, 2026
How to Report a Scam and Strengthen Your Recovery Case
Learn what to report, where to report it, and how to improve your chances of recovery.
8 min readRead More
InvestigationsMar 3, 2026
Building a Strong Fraud Timeline for Investigation
Turn fragmented records into a clear timeline investigators can use immediately.
5 min readRead More