When your crypto gets stolen, every second matters. But stolen funds aren't gone - they leave traces.

At Hackless, we analyze blockchain transactions to track the flow of stolen or suspicious assets across multiple chains. We create detailed transaction maps showing exactly how funds moved between wallets, where they were split or aggregated, and which CEXs they ultimately reached.

Our tracing includes both post-theft movement and relevant pre-theft activity to create a complete picture. The result? A full tracing report you can use for investigation, legal reporting, and asset recovery efforts.

We trace the breadcrumbs across chains, bridges, and mixers - whatever path the scammer took. We label scammer wallets as "dirty funds" so they get flagged at centralized exchanges.

Your stolen assets leave a trail. We follow it.

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Sleep better knowing Hackless has your back.

Real-time transaction monitoring and analysis that catches threats before they drain your protocol.

24/7 protection for your DeFi assets.

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From tracing stolen funds to preventing attacks - we've got every angle covered.

Wallet Rescue, Anti-Sandwich, Sentinel, approval revokes, and hack reporting all in one dashboard.

Your complete defense system.

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💰 $2,000,000+ RECOVERED

Enterprise wallet compromised. No obvious breach. "Trusted" financial partner involved in setup.

Our investigation revealed the partner had compromised the wallet from day one. Their team created a multi-layered withdrawal scheme across DEXs, CEXs, and bridges.

We traced it all. Froze the accounts. Coordinated with law enforcement.

Result? 100% recovery.

When everyone looks clean but funds are gone, you need investigators who question everything - including your "trusted" partners.

Full-spectrum forensics. Real recovery results.

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"Can Hackless actually help with MY case? 🤔"

Here's what you need to know:

💰 Minimum Case Size: $30,000+
We handle serious losses from phishing, hacks, bridge exploits, insider theft, and compromised wallets.

💵 Initial Consultation: FREE
Zero cost for case review. We'll assess if recovery is possible and explain your options upfront.

🌉 Mixers & Bridges: We Track Through Them
Most people think mixers = game over. Not true. If funds hit a known exchange or endpoint we can influence, we can work with it.

Lost crypto?
Start with a free case review.

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Blockchain forensics get you the evidence. 🔍

Legal action gets you the money back.

We activate the legal recovery path - working with law enforcement, courts, CEXs, bridges, mixers, and OTC desks. Our international network includes Interpol, police units, and compliance teams at major exchanges.

Every available avenue. One goal: recovery.

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Every minute, new victims discover their wallets drained.

Tokens scattered across mixers and obscure exchanges.
For most, the trail stops there.

For Hackless clients, the trail keeps going – straight to restitution.

Scammers rely on speed and confusion. We neutralize both.

$20M+ returned since 2017.

Get a free consultation on our website!

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WE DON'T SELL PROMISES.
WE DELIVER RESULTS.

$20M+ recovered. Not talk. Action.

While predatory firms charge $5K for basic reports, we start with a FREE case review and tell you straight: recoverable or not.

Real forensics. Real connections. Real recovery.

Lost $30K+? Get answers, not promises.

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Most stolen crypto never comes back.

Scammers move fast, scatter funds through mixers and leave dead ends for police.

Hackless flips the script:
🔍 Forensics that trace every hop
📞 Direct lines to exchanges to freeze funds
⚖️ Legal channels that turn proof into pressure
💰 $20M+ recovered since 2017

Don’t wait, check if your lost funds can be recovered today!

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Mixers can blur the trail, but not erase it.

Scammers think mixing equals safety. It doesn’t.
Every movement leaves a pattern, and we read them all.

🔍 On-chain forensics: Chainalysis, TRM, Elliptic + our own heuristics
📞 Exchange leverage: Live lines to CEX compliance teams
⚖️ Legal muscle: Cybercrime units, Interpol, regulators

Data + Pressure = Recovery

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📋 SAVE THIS: Emergency Checklist When Your Crypto Exchange Freezes

Before you panic or email support 100 times:

Screenshot everything
Document your transaction history
Gather KYC documents
Review terms of service
Note the exact freeze date/time

80% of frozen accounts resolve faster with proper documentation.

The other 20%? That's where we come in.

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How Stolen Crypto Actually Gets Traced:

1️⃣ Transaction mapping across blockchain
2️⃣ Identifying exchange deposit addresses
3️⃣ Coordinating with CEX compliance teams
4️⃣ Freezing assets before cash-out
5️⃣ Legal documentation for recovery

Time matters. Most crypto moves to exchanges within 48 hours.

Professional tracing for cases $30K+ → hackless.io

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$330K stolen from deltatiger.eth through a phishing attack

118 ETH already moving through Tornado Cash

Most people think that's game over – mixers = untraceable, right?

Wrong.

We've recovered funds that went through Tornado before.

Phishing victims have options. But time is everything.

$30K+ cases → Free review within 24 hours

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5 crypto scams we traced THIS MONTH:

🎣 Phishing: Fake Ledger email → malware → $89K gone
💰 Pig butchering: Fake investment site → $340K lost
👨‍💼 Fake recruiter: "Job application" wallet drain → $52K
🎁 NFT airdrop: Malicious contract approval → $127K
💬 Telegram "admin": Recovery scam AFTER initial theft → $15K MORE

Notice a pattern?

They all could have been frozen.
But victims waited 3-7 days to get professional help.

By then? Funds were already in fiat.

Don't be a statistic. Act within 24 hours.

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Unpopular opinion:

"Recovery services" that ask for 50% upfront are scamming the already-scammed.

Real blockchain forensics works like this:

1. Emergency trace (free consultation)
2. Identify recovery probability
3. Payment ONLY if we freeze/recover funds
4. Transparent pricing ($30K+ cases only)

If someone promises 100% recovery before seeing the blockchain data?

🚩 RUN

We turn away 60% of cases because recovery isn't possible. That's called honesty.

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SCAM ALERT: Fake Coinbase "Security Team"

This week's trending scam is targeting Coinbase users with sophisticated phone spoofing.

Here's how it works:

Scammers spoof real Coinbase phone numbers and call you about an "unauthorized withdrawal" on your account. They pose as the security team and request remote access to "secure your account." Once you grant access, they install malware that drains your wallet.

We've seen 12 recent cases with $890K total stolen.

How to protect yourself:

Real Coinbase NEVER calls you first. They never ask for remote access. They never request seed phrases or private keys.

If someone calls claiming to be Coinbase support, hang up immediately and call official support yourself using the number from their official website.

Lost funds to this scam? Report immediately. Time matters in recovery. The faster you act, the better your chances of tracing and potentially recovering stolen assets.

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SECURITY ALERT: Ledger Data Breach via Global-e

Personal data leaked (names + contact info) through their payment processor.

If you're a Ledger customer:

❌ Don't accept unexpected packages
❌ Don't click email links (even from "Ledger")
❌ Don't share info over phone calls

Hackers now have your address and phone number. Expect phishing attempts and social engineering attacks.

Wait for official Ledger announcements on what was compromised.

Stay vigilant.

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🇰🇵 The biggest theft in history. The CEO of Bybit personally handed over $1.5 billion to hackers.

The FBI believes they are elite North Korean hackers who have been robbing crypto users for over 10 years. This year, there was an attack on Safe Wallet and the theft of $1.5B in ETH through address substitution.

👀 Is it realistic to recover the $1.1B that is still being tracked on the blockchain, and how has this case affected US and EU policy?


Read more in our article on X

BREAKING: Cambodian authorities arrest and extradite Prince Group head Chen Zhi to China amid global fraud crackdown.

This alleged mastermind of Asia's largest scam empire faces US charges for pig butchering schemes and money laundering, with nearly $12 billion in Bitcoin seized from investment fraud targeting victims worldwide.

Chen reportedly transformed his conglomerate into a transnational crime network, running scam centers with forced labor, trafficking workers from China to deceive people into fake crypto investments.

The operation spanned over 100 companies in 30+ countries, evading justice through bribes and political ties in China.

US sanctions target Chen, his executives, and linked entities, while China convicts staff for related crimes.

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SAVE THIS: How the $2.3M "Support Scam" Actually Works 📸

Stage 1: The Hook
- "Your account has suspicious activity"
- Looks like real exchange notification
- Urgent language + deadline pressure

Stage 2: The Trap
- Link goes to fake site (binance support . com vs binance . com)
- Asks for seed phrase "to verify"
- OR: malicious wallet approval

Stage 3: The Drain
- Funds move in seconds
- Through 5-10 wallets immediately
- Lands at major exchange within 6 hours

Stage 4: The Race
→ You report it
→ We trace it
→ Exchange freezes it
→ Law enforcement recovers it

But only if you're FAST.

Average time victims realize they're scammed: 4 hours
Average time to freeze stolen funds: 23 hours

That 19-hour gap? That's where we work.

CASE STUDY: How ego exposes crypto thieves

ZachXBT identified scammer "John" after he bragged about $23M in wallets during a group chat argument with another fraudster.

The exposure:

John engaged in a "band for band" flex (showing who has more crypto) with Dritan Kapplani Jr. The entire interaction was recorded, with John revealing multiple wallet addresses to prove his wealth.

ZachXBT traced the funds back to over $90M in alleged thefts, including:

$24.9M from US government address (linked to 2024 Bitfinex hack seizure)
$63M+ from alleged victims in Q4 2025
$12.4M deposited from MEXC exchange

John actively boasted in Telegram, calling others "broke." After exposure, he quickly deleted all identifiable information and changed his handle.

The lesson: Scammers who brag about stolen funds create their own evidence trail. A recorded flex became a prosecution roadmap.

Blockchain forensics always catches up.

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