Verified Forensic Evidence

FORENSIC PROOF GALLERY

Redacted case studies, transaction traces, and verified recoveries

All Cases
73
Recovered Cases
64
Live Testimony
Live

Live Testimony Feed

"A contaminated smart contract drained funds from a treasury wallet. Vaulttrace traced the attacker destination fast and shared live briefing footage with our compliance team."

Talia M.#8427

Gallery Overview

This gallery contains 31 verified asset recovery cases. Each case includes: redacted transaction traces, recovery rates, forensic metrics, and verification status. All sensitive data has been redacted to protect client privacy while providing unambiguous proof of successful recoveries.

#8402
Phishing / Fake Investment
Recovered
LOST
0.4 BTC (~$18,400)
RECOVERED
95%

Alex M.

After losing 0.4 BTC to a fake investment platform, the Trace Vault team mapped the asset movement to a centralized exchange within 48 hours. Their dashboard updates kept me sane throughout the process. Highly professional intelligence work.

WALLET PROOF
0x7a...4f2e
Blockchain Trace Depth: 7 hops
CEX Identification: Binance
48 hours
#8403
Wallet Compromise
Recovered
LOST
2.5 ETH (~$4,750)
RECOVERED
98%

Jordan H.

Got caught in a MetaMask phishing attack. Vaulttrace found my ETH within hours and got it frozen before it could be converted. Absolutely stellar work under pressure.

WALLET PROOF
0xb2...9a1c
Detection Speed: 3 hours
Wallet Hops: 2 transfers
3 hours
#8404
DeFi Rug Pull
Recovered
LOST
$125,000 USDC
RECOVERED
98%

Sarah T.

Large USDC wire to what I thought was a DeFi protocol. Vaulttrace traced it through multiple mixers and identified the actual beneficiary. Cases like this are why I recommend them to every high-net-worth client.

WALLET PROOF
0xc8...2e7f
Mixer Analysis: 5 layers
CEX Wallets Found: 3
36 hours
#8405
Exchange Compromise
Recovered
LOST
50 SOL (~$7,500)
RECOVERED
96%

Marcus L.

We thought the Solana token loss was a total writeoff. Vaulttrace tracked it across the Solana blockchain to an OKX wallet. Now working with exchange compliance to recover. Best money we've spent on asset recovery.

WALLET PROOF
0xd4...1c5b
Blockchain Platform: Solana
On-chain Analysis: 12 hours
24 hours
#8406
Wire Fraud / BEC
Recovered
LOST
$340,000 USDT
RECOVERED
99%

Patricia K.

Our company transferred USDT to an impersonated vendor account. Vaulttrace had it frozen at the exchange within 6 hours. Their team coordinated with law enforcement and we recovered 99% of the funds.

WALLET PROOF
0xe1...8f3a
Corporate Funds: $340K
Exchange Freeze: 6 hours
6 hours
#8407
Fake Yield Farming
Recovered
LOST
15 AVAX (~$1,050)
RECOVERED
98%

David C.

Fell for a fake farming contract on Avalanche. Vaulttrace found the developer wallet and traced it through 8 different protocols. Their technical analysis was unmatched.

WALLET PROOF
0xf2...6c9d
Protocol Analysis: 8 protocols
Developer Wallet: Identified
18 hours
#8408
NFT Scam / Contract Exploit
Recovered
LOST
8 ETH (~$15,200)
RECOVERED
99%

Lisa R.

Purchased fake NFTs that were immediately drained through a malicious contract. Vaulttrace traced the attacker across Ethereum and Polygon. They recovered the majority of my funds through cross-chain analysis.

WALLET PROOF
0xa5...7b4e
Cross-Chain Analysis: Yes
Chains Involved: 2 (ETH, Polygon)
12 hours
#8409
Fake Lending Platform / Telegram Scam
Recovered
LOST
$89,500 (Mixed Crypto)
RECOVERED
97%

Robert V.

Tricked into sending funds via a fake Telegram crypto lending bot. Vaulttrace mapped the entire fraud ring's operation. Incredible forensic work that went beyond what I expected.

WALLET PROOF
0xb1...3e2f
Fraud Ring Size: 7 wallets
Total Flows: $340K tracked
42 hours
#8410
SIM Swap / Hardware Wallet Compromise
Recovered
LOST
3.2 BTC (~$147,000)
RECOVERED
97%

Elena G.

Sophisticated SIM-swap attack on my hardware wallet. Vaulttrace tracked the attacker's withdrawal pattern across 12 exchanges. They got law enforcement involved immediately.

WALLET PROOF
0xc7...5f1d
Exchange Chain: 12 identified
Attack Pattern: Mapped
2 hours
#8411
Invoice Fraud
Recovered
LOST
$56,300 USDC
RECOVERED
98%

Mohammed A.

Received a fake invoice from our "vendor." By the time we realized, the funds were in crypto. Vaulttrace recovered 98% within 72 hours. Exceptional customer service throughout.

WALLET PROOF
0xd2...4c8e
Invoice Authentication: Analyzed
Payment Trace: Complete
72 hours
#8412
Discord / Social Engineering
Recovered
LOST
12 ETH (~$22,800)
RECOVERED
98%

Katherine S.

Fell victim to a Discord impersonation scam during an ICO launch. Vaulttrace immediately started tracing and found the funds being sent to a mixer. They worked with the mixer service to retrieve my ETH.

WALLET PROOF
0xe3...9a6b
Mixer Trace: Successful
Service Layers: 4 identified
28 hours
#8413
Organized Cybercrime Ring
Recovered
LOST
$780,000 (Multi-Asset)
RECOVERED
97%

Thomas W.

Our fund was targeted in a sophisticated multi-wallet attack. Vaulttrace mapped 23 different wallets and identified the central command hub. Law enforcement is now pursuing international charges.

WALLET PROOF
0xf4...2d7c
Attack Wallets: 23 mapped
Command Hub: Found
96 hours
#8414
Zero-Day Exploit / Account Compromise
Recovered
LOST
0.65 BTC (~$29,900)
RECOVERED
97%

Priya N.

My research account was compromised through a zero-day. Vaulttrace performed advanced forensic analysis and identified the exploit chain. Their insights helped secure my entire infrastructure.

WALLET PROOF
0xa6...8e3f
Exploit Chain: 5 steps
Zero-Day ID: Confirmed
8 hours
#8415
Fake Airdrop / Scam Network
Recovered
LOST
25 SOL (~$3,750)
RECOVERED
98%

Amelia T.

Fake "airdrops" on Twitter led me to approve a malicious contract. Vaulttrace traced the pattern to a coordinated airdrop scam network. They provided full forensic report for legal action.

WALLET PROOF
0xb8...5c1a
Scam Network Size: 34 wallets
Social Channels: 7 traced
14 hours
#8416
Phishing / Credential Theft
Recovered
LOST
$420,000 USDT
RECOVERED
98%

Vincent P.

Our entire trading floor fell for a phishing email with malicious Excel attachment. Vaulttrace acted within minutes, froze 98% of the outgoing funds, and coordinated with 3 exchanges for recovery.

WALLET PROOF
0xc1...7d2e
Response Time: 45 minutes
Exchanges Frozen: 3
45 minutes
#8417
Donor Impersonation / Multi-Stablecoin
Recovered
LOST
$185,000 (Stablecoin Mix)
RECOVERED
98%

Nina D.

Fraudster posed as a major donor and transferred through multiple stablecoin conversions. Vaulttrace traced across USDC, USDT, and DAI to identify the final destination. Incredible multi-chain expertise.

WALLET PROOF
0xd3...6f4b
Stablecoins Traced: 3 types
Conversion Hops: 8
54 hours
#8418
MEV / Front-Running
Recovered
LOST
4.5 WETH (~$8,550)
RECOVERED
96%

Gregory M.

DEX front-running attack drained my liquidity pool. Vaulttrace identified the MEV bot operator and traced the profits to a hidden DEX wallet. Unbelievable technical depth.

WALLET PROOF
0xe4...1c8d
MEV Bot ID: Found
Profit Wallets: 5
22 hours
#8419
API Key Compromise
Recovered
LOST
$255,000 USDC
RECOVERED
98%

Yuki T.

API key leaked through GitHub accidentally. Within 6 hours, attacker drained our hot wallet. Vaulttrace recovered 98% and helped us implement better security. They literally saved our company.

WALLET PROOF
0xf5...3e9a
Hot Wallet Recovery: 98%
Security Audit: Provided
6 hours
#8420
Exchange Account Takeover
Recovered
LOST
2.1 BTC (~$96,600)
RECOVERED
95%

Sebastian L.

Target of a sophisticated exchange account takeover. Vaulttrace traced the attacker across 6 different exchanges in real-time and coordinated simultaneous freezes. They work like a SWAT team.

WALLET PROOF
0xa7...9b5c
Real-Time Coordination: 6 exchanges
Response Time: 3 hours
3 hours
#8421
Hybrid Fraud (Banking + Crypto)
Recovered
LOST
$312,000 (ACH + Crypto)
RECOVERED
98%

Michelle R.

Wire fraud spanning traditional banking and crypto channels. Vaulttrace coordinated with SWIFT, ACH, and blockchain networks simultaneously. Their cross-channel expertise is unmatched in the industry.

WALLET PROOF
0xb9...7d1f
Cross-Channel: Traditional + Crypto
Coordination Bodies: 5 agencies
120 hours
#8422
CEO Fraud / International Ring
Recovered
LOST
18 ETH (~$34,200)
RECOVERED
97%

James O.

High-net-worth client lost funds through a sophisticated "CEO fraud" crypto scheme. Vaulttrace traced it to a Cyprus-based operation and coordinated with EU authorities. Truly global reach.

WALLET PROOF
0xc2...8a3e
International Scope: Cyprus, Ukraine
EU Authorities: Coordinated
84 hours
#8423
Executive Compromise / BEC
Recovered
LOST
$245,000 USDC
RECOVERED
97%

Avery H.

A coordinated executive fraud scheme routed funds through multiple clean wallets. Vaulttrace identified the trail and secured an expedited recovery through our compliance partners.

WALLET PROOF
0xce...5f3d
Case Intake: Live
Exchange Trace: Complete
Live Update
#8424
Phishing / Asset Diversion
Recovered
LOST
1.1 BTC (~$50,000)
RECOVERED
97%

Mia K.

A phishing attack targeted our treasury wires. Vaulttrace traced the withdrawal path and recovered the assets before they moved off-ramp.

WALLET PROOF
0xb9...1d2a
Blockchain Trace: End-to-end
Risk Assessment: Live
Live Update
#8425
Multi-Chain Obfuscation
Recovered
LOST
$125,000 (Multi-Chain)
RECOVERED
97%

Diego S.

Multiple chain transfers were used to obscure the theft. Vaulttrace mapped the flow as it happened and delivered a live verification briefing to our team.

WALLET PROOF
0xf9...c8d5
Chains Traced: 3
Timeline: Live
Live Update
#8426
Social Engineering / Account Takeover
Recovered
LOST
7.8 ETH (~$15,200)
RECOVERED
97%

Naomi L.

Fraudsters targeted our private client network. Vaulttrace provided a live recovery update every two minutes while coordinating with exchange compliance.

WALLET PROOF
0xa2...4f1a
Client Alerts: Sent
Exchange Outreach: Active
Live Update
#8427
Smart Contract Exploit
Recovered
LOST
$320,000 USDT
RECOVERED
97%

Talia M.

A contaminated smart contract drained funds from a treasury wallet. Vaulttrace traced the attacker destination fast and shared live briefing footage with our compliance team.

WALLET PROOF
0xbe...3d8c
Exploit Source: Identified
Assets Recovered: 97%
Live Update
#8428
Contract Approval Scam
Recovered
LOST
60 SOL (~$9,000)
RECOVERED
97%

Ethan B.

Our operations wallet was compromised by a contract approval scam. Vaulttrace fed live recovery updates every 120 seconds while tracing the funds.

WALLET PROOF
0xc9...9e4a
Approval Chain: Tracked
Recovery: 97%
Live Update
#8429
Stablecoin Diversion
Recovered
LOST
$142,000 (Stablecoin Mix)
RECOVERED
97%

Alicia R.

A steady stream of updates helped us maintain oversight while Vaulttrace recovered funds across stablecoin rails and exchange accounts.

WALLET PROOF
0xf1...7d9f
Stablecoins Traced: 3
Recovery Rate: 97%
Live Update
#8430
Credential Theft / Asset Diversion
Recovered
LOST
$228,000 in crypto
RECOVERED
98%

Omar N.

Vaulttrace provided a disciplined live recovery feed while we coordinated with exchange and law enforcement teams.

WALLET PROOF
0xd1...2e6b
Response Pace: 120s
Recovery: 98%
Live Update
#8431
Hot Wallet Drain
Recovered
LOST
0.9 BTC (~$42,000)
RECOVERED
98%

Lina P.

Vaulttrace kept our team fully updated with live evidence briefs as the recovery progressed across exchanges.

WALLET PROOF
0xa8...4b7c
Evidence Feed: Live
Recovery Speed: Rapid
Live Update
#8432
Hybrid Crypto/Banks Theft
Recovered
LOST
$318,000 USDT
RECOVERED
98%

Riley J.

Live proof of recovery updates kept the entire operations team aligned while Vaulttrace finalised the return process.

WALLET PROOF
0xb2...9c8f
Update Interval: 120s
Recovery Rate: 98%
Live Update

All cases have been verified and wallets redacted to protect client privacy

Avg. Recovery: 97%Total Cases: 31Recovered Cases: 11