Terms

Last updated: 27 Sep 2026

Plain rules for ordering an MBTrace report. This is not a full contract and not legal advice.

What you order

MBTrace is a technical on-chain analysis and evidence report, executed on your order. You receive a PDF that shows where funds went on-chain and whether a KYC service appears as a letter recipient — or a clear dead end.

What this is not

This is not legal, financial, or investment advice. It is not a recovery service. We do not reverse transactions, freeze funds, or promise that stolen crypto will be returned.

Results

Findings depend on what is visible on-chain. There is no guarantee that funds can be recovered, that a KYC cash-out exists, or that any authority will act on the report.

Payment

An analyst reviews your case first. Payment is taken only after that review and acceptance. If we cannot take the case, we decline it and you pay nothing. Quotes start from $50+ per case. Typical delivery is 24–48 hours after payment.

Your side

Provide a network, source address or transaction hash, and a usable time window. Never send seed phrases or private keys.

Contact

mbtrace.intelligence@gmail.com · Telegram @MBTraceBot.