ScamFie

Trace lost crypto and check scam sites in seconds

Lost money to a crypto scam or unsure if a website is legit? Trace stolen Bitcoin, Ethereum and USDT across the blockchain — and instantly scan any site for fraud with our free checker.

Trace My Lost Crypto Check a Website
Free & confidential Instant scam scan United States · United Kingdom · Canada

Is this website a scam?

Enter any URL for an instant risk report.

No signup. We never store your personal data from a scan.

Trusted by victims & featured on

128,400+
Websites scanned
5,210+
Scam domains flagged
3,104+
Community reports
940+
Tracing cases opened

Two tools. One mission: stop crypto fraud.

Whether you’ve already lost funds or want to avoid a scam before it happens, we’ve got you covered.

Trace Lost & Stolen Crypto

We follow your funds across wallets, bridges, mixers and exchanges to build a documented evidence trail — the foundation for any real recovery attempt through exchanges and law enforcement.

Start a free case review →

Free Scam Site Checker

Paste any website and get an instant 0–100 risk score based on our scam blocklist, community reports, brand-impersonation detection and dozens of technical signals.

Check a website →

From transaction hash to evidence trail

1

Submit your case

Share the transaction hashes, wallet addresses and what happened. Takes 5 minutes.

2

Blockchain analysis

We trace the flow of funds across the chain and identify off-ramps.

3

Evidence report

You receive a clear report identifying where the funds were cashed out.

4

Recovery & referral

We help you engage exchanges and authorities to pursue recovery.

Honest, evidence-led help — no false promises

The recovery space is full of secondary scams. We do things differently.

  • Free initial case review and risk assessment
  • Transparent, fixed-scope quotes — never vague upfront “release fees”
  • Reports formatted for law enforcement and exchange compliance teams
  • Blockchain-analytics-driven tracing for BTC, ETH, USDT, BNB and more
  • Confidential handling of every case

Learn about our approach →

Recovery-scam warning. Anyone guaranteeing recovery or demanding a large upfront fee to “release” your crypto is running a scam. Real tracing never works that way.

Already sent crypto to a scammer?

  1. Stop all contact and stop sending money immediately.
  2. Save every transaction hash, address, and screenshot.
  3. Report to your exchange and local authorities.
  4. Open a tracing case before the funds are laundered.
Open a Tracing Case

Common questions

Can you really trace lost or stolen cryptocurrency?
Yes. Public blockchains such as Bitcoin and Ethereum are transparent ledgers. Using blockchain analytics we can follow the flow of funds from your wallet to exchanges and mixers, build an evidence trail, and identify where assets were cashed out — information that supports law-enforcement action and recovery efforts.
How does the free scam site checker work?
Enter any website address and our checker scores it against a curated scam blocklist, community fraud reports, and dozens of technical and lexical risk signals (suspicious TLDs, brand impersonation, domain age, and more) to give you an instant risk verdict.
Is checking a website for scams free?
Yes, the scam site checker is 100% free and requires no signup. We also publish a searchable database of reported scam sites.
What should I do if I already sent crypto to a scammer?
Act fast: stop all contact, gather every transaction hash and wallet address, screenshot conversations, report to your exchange and local authorities, and open a tracing case with us so we can begin following the funds before they are laundered.
How much does crypto tracing cost?
An initial case review and risk assessment is free. If tracing is viable we provide a transparent, fixed-scope quote before any paid work begins — we never ask for large upfront "release fees", which are themselves a common recovery scam.

Don’t face crypto fraud alone

Get a free, confidential case review — or scan a suspicious website right now.

Start a Free Case Review Check a Website