Platform Deposits
Fake trading platforms collecting ETH deposits. We trace the deposit wallet and every hop after it.
Ethereum never forgets. Every transfer, every approval, every swap is written to a public ledger. The scammer who took your ETH is counting on you not knowing how to follow it. We do. No win, no fee. $0 upfront.
ACS Legal Limited (Hong Kong CR 61832470) is a cryptocurrency asset-recovery firm. It traces stolen Bitcoin, Ethereum, and USDT and prepares the evidence file. Legal advice and any court filing are handled by admitted lawyers at separate firms, and only if you agree to that introduction. SarahLegal.co (Sarah Schumacher, Swiss Bar, Canton of Jura) may be instructed. Crypto Justice Legal (Sascha Christener, admitted in the Canton of Bern in February 2018) is a separate firm you can contact directly. Sending a form does not hire a lawyer. We aim to contact you within one business day. ACS does not accept citizens or permanent residents of the United States, Germany, Italy, or France.
Some cases are simple: a fake platform tells you to deposit ETH, and the deposit wallet belongs to the scammer. Others are technical: you signed what looked like a routine approval on a DeFi site, and a malicious contract drained your wallet an hour later.
Both leave the same kind of evidence. The drainer's address is public. The swaps they use to launder your ETH are public. The exchange where they finally cash out is public. Our forensic team follows that entire path, and our legal counsel freezes the endpoint.
If your ETH was swapped into other tokens along the way, we follow those too. The chain does not stop being readable just because the asset changed names.
Fake trading platforms collecting ETH deposits. We trace the deposit wallet and every hop after it.
Malicious contract approvals that emptied your wallet. The drainer's addresses are public and traceable.
Fake wallet interfaces and cloned DeFi front-ends that captured your transaction. The receiving wallets have histories.
Token teams that vanished with the liquidity. We trace the deployer wallets and the exit transactions.
If one approval was malicious, others might be. Use a revocation tool to cancel open approvals on your wallet before the thief comes back for the rest.
If anything remains in the compromised wallet, move it to a fresh wallet with a new seed phrase. The old wallet is burned. Never use it again.
Copy the drain transaction hash, the malicious contract address, and the site URL. Those three items let us start the trace immediately.
Never share your seed phrase. Not with us, not with anyone. We work from public data only.
Case Review
Send the transaction hash. We will map where your ETH went and tell you honestly if it can be frozen. No win, no fee. $0 upfront.