Fake Exchange & Wallet
Practice Areas / Fake Exchange & Wallet
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How These Scams Work
Fake exchanges and wallet apps are built to look exactly like the real thing. You deposit funds or enter your details, and the assets are quietly routed to the operators rather than into any account you control.
Cryptotraceback follows the funds from the fake front end to the real recipients, mapping the deposit routes and the infrastructure behind the platform to build a clear, documented trail.
Inside A Fake Platform Trace
Forensic tracing for cloned platforms and counterfeit wallet apps built to capture deposits.
- Deposit Route Tracing
- Recipient Wallet Attribution
- Platform Infrastructure Mapping
- Cloned Site Analysis
- Cash-Out Point Identification
- Evidence File Preparation
Frequently Asked Question
1. I thought I was using a real exchange. How can you tell where my funds went?
Every deposit you made is recorded on the blockchain or in the payment trail. We follow that record to the wallets that actually received the funds.
2. I entered my wallet seed phrase into the app. What now?
If a seed phrase was exposed, the wallet may have been drained. We trace the outbound transactions to see where the assets were moved.
3. Can you tell the fake platform from the real one?
Yes. We analyse the site and app infrastructure to document how the clone operated and where it routed funds.
4. What do I receive?
An evidence file mapping your deposits, the receiving wallets, and the platform infrastructure.