Traceback is the 911 for crypto crime. Our mission is to eliminate friction between victims, law enforcement, attorneys, and exchanges.
Traceback is building the next generation AI layer for investigations, starting with tools that make stolen funds traceable and actionable.
The problem
Crypto fraud is the fastest‑growing financial crime. Victims often have nowhere to turn, and investigators face fragmented tools. We exist to close these gaps. Click the cards to learn more.
How we’re different.
Where we’re going
Our AI‑driven platform will turn the fight against crypto fraud into a collaborative, global effort.
Founding story
Traceback was born from the realization that crypto fraud victims lacked clear paths to justice. Our founders combined backgrounds in technology, investigations, and public service to build something new.

Founding Team
What we believe in.
We simplify the opaque.
Evidence integrity comes first.
Victims deserve clarity and respect.
We move fast, responsibly.

