MBTrace/About
About / How we work
MBTrace Intelligence is a small independent team of on-chain analysts. We sell a paid investigation document that shows where funds went — not a recovery service, and not legal advice.
Who we are
We are independent analysts who follow public blockchain trails and write letter-ready path reports for people who need evidence for counsel, police, or exchange compliance contact. Our analysts work anonymously by design, so you judge us by the report, not by a name.
That stance matters in a space full of recovery scammers and impersonators. What you buy is a clear PDF with cited hashes, confidence language, and either a KYC cash-out candidate or a stated dead end.
We never message victims first. If someone DMs you claiming to be MBTrace, treat it as a scam.
How a case works
Payment happens only after an analyst reviews and accepts the case. Declined cases cost nothing.
01
Submit the case
Use Report a case on this site (form or Telegram). Provide network, source address or transaction hash, a usable time window, and a short description of what happened. Never include seed phrases or private keys.
02
Analyst review
An analyst checks whether the case is in scope and workable from the identifiers you gave. If we cannot take it, we decline and you pay nothing.
03
Quote and payment
If accepted, you receive a quote. Pricing starts from $50+ and depends on complexity. Work proceeds after payment.
04
On-chain analysis
We follow value hops on public chains — splits, bridges, and clusters — looking for where funds enter a service that can receive a lawyer or law-enforcement request.
05
PDF report
Typical delivery is 24–48 hours after payment. The report includes the path, labels with confidence where defensible, and either a cash-out candidate or a clear dead end. It is evidence packaging — not a freeze button and not a recovery guarantee.
See the tone and structure in our sample investigation PDF.
Methodology
We work from public blockchain data. There is no privileged access that reverses confirmed transfers.
- Start from a source transaction hash or wallet and a time window you provide.
- Trace subsequent hops, peels, bridges, and swaps visible on explorers and graph tooling.
- Attribute clusters to known custodial services only when the evidence supports it — with explicit confidence language.
- Identify whether a KYC exchange or similar service appears as a defensible letter recipient.
- State dead ends honestly when the trail enters mixers, unlabeled wallets, or unsupported paths.
What we do not do
Clear limits protect you from false hope — and from the recovery-scam market that sells it.
- No promises to recover, reverse, or unlock stolen funds.
- No hacking back, account takeovers, or illegal access.
- No legal, financial, or investment advice — and we do not file police reports for you.
- We never ask for seed phrases, private keys, or wallet passwords.
- No upfront “recovery fees,” “taxes,” or percentages of “recovered” value.
- We never DM victims first on social platforms. You contact us through this site or the official channels listed here.
If someone guarantees recovery or asks for keys, read our guide on crypto recovery scams.
Privacy
We do not store client personal data as a product database.
- Investigation input is the network, address or hash, and time window needed to start the graph.
- Contact messages (form, email, Telegram) are used only to handle your order: review, quote, delivery.
- Do not send seeds or keys — they are not required and we will not ask for them.
Pricing
Quotes start from $50+ per case after analyst acceptance. Complexity, chain hops, and turnaround affect the quote. Typical PDF delivery is 24–48 hours after payment. A dead end is still a completed deliverable — not a failed recovery attempt.
FAQ
Who is behind MBTrace?
An independent anonymous team of on-chain analysts. Contact us only through this site, email, or Telegram @MBTraceBot. Judge the work by the PDF deliverable and the no-recovery terms — never by unsolicited DMs.
When do I pay?
Only after an analyst reviews and accepts the case. If we decline, you pay nothing.
Will the report get my funds back?
No. Confirmed blockchain transfers are generally irreversible. The report maps where funds went and whether a KYC service appears as a letter recipient. Outcomes with police, counsel, or exchanges are never guaranteed.
Do you need my seed phrase?
Never. Legitimate path analysis uses public chain data and the identifiers you choose to share. Anyone asking for seeds is a scam signal.
What if the trail is a dead end?
We say so in the PDF. That clarity is the product — not a refund of stolen assets and not a promise that a recipient exists.
Just after a theft? Use the free first-response checklist (nothing is sent or stored) before you talk to anyone offering recovery.
First-response checklist