Scanning a public wallet is free and always will be, and every document template is free too. The paid tiers are one-time payments for the assembled, formatted and payment-method-specific versions — the parts that take real design work.
See what the chain says
No card, no signup, no address stored.
The filing pack — everything a bank asks for
One payment. No subscription. No recovery fee — ever.
Full case file, including legal drafts
For cases heading toward a formal claim.
Prices are in USD. Paid tiers are document-preparation services only — they are not legal representation, not financial advice, and they carry no recovery guarantee.
Not "access". Not "tracking technology". Four concrete things that change how your case is handled.
Fraud desks triage by format. A structured complaint with a dated chronology, payment references and an evidence index gets assigned to a human. A paragraph of distress does not.
Wire, Zelle, Cash App, PayPal, card and on-chain transfers each have different dispute windows, different recovery routes and different deadlines. One generic checklist helps nobody.
Police statements follow a format. Arriving with a first-person draft in that order removes an hour of back-and-forth and reduces the chance your report is filed as an information-only note.
The single most time-sensitive action in crypto fraud is asking the holding institution to preserve records. A written letter that cites their obligations is treated very differently from a support ticket.
Every paid pack ships complaint, email and legal drafts already shaped for the platform, bank or card route your evidence points to. Add the address names and the documents are ready to send.
Binance 
OKX 
Coinbase 
MetaMask 
Trust Wallet 
Kraken 
Bybit 
KuCoin 
Ledger 
Tether USDT 
Bitcoin 
Ethereum | Receiving party | Who you send to | Free scan | Case Pack | Recovery Desk |
|---|---|---|---|---|
| Exchange / custodian | Compliance & fraud team | Address only | Named draft + cover email | Named draft + escalation path |
| Bank / card issuer | Dispute department | No | Dispute narrative + timeline | Dispute narrative + rebuttal pack |
| Regulator / consumer body | IC3, FTC, national authority | No | IC3 narrative draft | IC3 + regulator matching |
| Police | Local cybercrime unit | No | Statement draft | Statement + evidence index |
| Civil route | Attorney or small claims | No | Demand letter template | Demand letter + filing checklist |
No plan guarantees a recovery or a freeze. These documents exist to make your case readable and filable — the decision to act is always someone else's, and it is never guaranteed.
Recovery prospects fall sharply as time passes — most payment routes have hard dispute windows measured in days, not months. Adjust the sliders to see the effect of delay.
An illustrative model of how dispute windows typically shorten with delay. It is not a prediction about your case and guarantees nothing.
The pattern to remember: a legitimate preparation service charges a small flat amount and makes no promises. A recovery-fee fraud charges a large upfront amount, promises a percentage back, and asks to be paid in crypto. The second category is the reason people lose money twice.
| Feature | Free Scan | Pro — $30 | Ultra — $60 |
|---|---|---|---|
| Formatted PDF evidence pack | — | Included | Included |
| Evidence index & exhibit sheet | — | Included | Included |
| Complaint template (scam-type specific) | Basic | 8 types | 8 types |
| Auto-generated complaint email | Yes | Yes | Yes |
| Bank dispute checklist | — | Per method | Per method |
| IC3 / FTC complaint pack | Narrative | Checklist | Full filing pack |
| Police report draft | Yes | Yes | Yes |
| Demand letter / letter before claim | Yes | Yes | Yes |
| Attorney referral workflow | — | — | Yes |
| Device & account safety checklist | — | — | Yes |
| Second-scam detection checklist | Basic | Basic | Full |
| Credit monitoring bundle | — | — | — |
| Wallet scan & risk signal | Unlimited | Unlimited | Unlimited |
| Address stored on our servers | Never | Never | Never |
| Recovery fee claimed | None | None | None |
You can complete the entire first half of this process — trace, complaint, email and legal drafts — without paying anything. The paid tiers only add the assembled, formatted and method-specific versions.