Crypto Investigation AI
Our AI assistant helps trace missing cryptocurrency and analyze suspicious transactions
AI Assistant
Hello! I'm the TargetProof Crypto Investigation Assistant. I can help you trace missing cryptocurrency, analyze suspicious transactions, and provide guidance on potential recovery options. What would you like to investigate today?
You
I sent 0.5 ETH to what I thought was a legitimate DeFi platform, but now I can't access my funds and the website is gone. The transaction was made yesterday from my MetaMask wallet. Can you help me trace where my ETH went?
AI Assistant
I'm sorry to hear about your situation. This sounds like a potential scam. To help trace your ETH, I'll need the transaction hash or your wallet address to analyze the blockchain data.
In the meantime, here are some immediate steps you can take:
- Document all details about the platform (name, URL, communication)
- Check if the receiving address has been reported on scam alert websites
- File a report with your local law enforcement
- Contact your local cryptocurrency exchange if the funds were recently withdrawn
Once you provide the transaction details, I can help analyze the flow of funds and identify potential recovery options.
How Our AI Investigation Works
Blockchain Analysis
Our AI scans blockchain data to trace transaction paths and identify suspicious patterns.
Pattern Recognition
Compares transaction patterns with known scam techniques and fraudulent behaviors.
Recovery Options
Provides guidance on potential recovery paths based on transaction analysis and legal options.