Stolen cryptocurrency leaves a trail.
TracerLedger follows it — tracing your funds across the blockchain and turning the findings into clear, professional reports that police, lawyers, and exchanges can act on.
Investigative pedigree. Founded by a retired Toronto Police Service Financial Crimes Detective.
Reports built to be used. Formatted for investigators, counsel, and exchange compliance teams.
Broad chain coverage. Bitcoin, Ethereum, Tron and 15+ assets, traced up to three hops out.
What TracerLedger does
Being defrauded is overwhelming. We turn what happened to you into organized, credible evidence — so the people who can help you have what they need to act.
Blockchain tracing
We follow your funds across wallets and exchanges, flagging mixers, known scam addresses, and where assets came to rest.
Police-ready reports
Forensic reports written in the format investigators expect, including transaction schedules and exchange preservation letters.
Recovery pathways
A clear assessment of whether funds may be recoverable, and connections to lawyers who handle digital-asset recovery.
Built by people who have worked these cases
TracerLedger was founded by a retired Toronto Police Service Detective with three decades in fraud and financial-crime investigation, and an engineer who built intelligence systems for that same police service. We built the tool we wished victims had.
Meet the team
Derek Wilson
Co-Founder & CEO
31 years, Toronto Police Service
Menghui Nie
Co-Founder & CTO
AI & blockchain systems engineer
Choose your path
Start with a free forensic report in the standard queue, or choose coordinated recovery support when speed and monitoring matter.
- Comprehensive forensic analysis report
- Standard queue: typically a few days to one week
- Transaction tracing and exchange identification
- Recovery probability assessment
- Self-directed recovery follow-up
- Everything in the free service, plus:
- Priority analysis and report delivery
- Coordinated recovery workflow
- Ongoing wallet monitoring and movement alerts
- Exchange preservation and action materials
- Recovery specialist and lawyer coordination
- Tax loss eligibility report
- Guided next steps toward asset recovery
How it works
Tell us what happened
A guided intake walks you through the incident, your transactions, and any evidence you have.
We trace the funds
Our engine follows your cryptocurrency across the blockchain and identifies where it went.
Receive your report
A professional forensic report with findings, exchange identification, and a recovery assessment — yours to keep and share.
Take action
Free users handle follow-up themselves. Paid users get coordinated recovery support, monitoring, and guided next steps.
Legal Disclaimer
TracerLedger provides forensic analysis and reporting services only. We do not provide legal advice. Recovery of stolen assets is not guaranteed. Results vary based on individual circumstances. Professional legal counsel is recommended for all recovery efforts.