Frequently asked questions

Fimtrac is a leading cryptocurrency asset recovery and blockchain intelligence firm. We combine automated transaction tracing, artificial intelligence, and a global exchange hold network to assist individuals, corporations, and law enforcement in recovering stolen digital assets.

Fimtrac Forensics continuously maps and visualizes blockchain transactions across multiple networks. Our AI agents cluster addresses, identify exchange owners, and parse victim reports to follow stolen capital as it hops through mixers, bridges, and wallets.

We investigate a wide array of digital asset exploits, including DeFi protocol hacks, ransomware demands, phishing campaigns, business email compromise, and investment scams such as pig-butchering.

No, public blockchains are decentralized and cannot be frozen by any single entity. Instead, Fimtrac coordinates freezes with centralized stablecoin issuers (like Tether or Circle) and exchanges (VASPs) to freeze assets at the destination before liquidation.

Yes. Fimtrac Forensics uses advanced behavioral signatures and AI-driven mapping to trace assets passing through coin mixers (such as Tornado Cash) and cross-chain bridges. We analyze pattern anomalies to identify the final exchange (VASP) endpoint where the threat actor attempts to liquidate the funds.

You can submit a report immediately through our secure Case Tipline. Please provide your transaction hashes (TxHash), wallet addresses, and a brief description of the incident. Our automated tracing agents will immediately begin mapping the movement of your funds.

Yes. We compile comprehensive, court-admissible Forensic Tracing Reports (freeze packages) that meet international law enforcement evidentiary standards. We coordinate directly with cybercrime units, federal agencies, and international police to facilitate formal asset seizure warrants.

While no firm can guarantee a 100% recovery rate due to the speed of asset movement and jurisdictional constraints, Fimtrac has a 99% accuracy rate in mapping stolen funds, and has successfully supported over $240M in frozen and recovered digital assets globally.

Fimtrac operates on a performance-based model for verified asset recovery cases. We perform the initial tracing and issue hold alerts to partner exchanges at zero upfront cost. We only charge a percentage fee upon the successful recovery and return of your digital assets.

The Fimtrac Disruption Network is a secure alert bridge connecting law enforcement and cryptocurrency exchanges (VASPs). When stolen assets are flagged by Fimtrac, nodes on the network are instantly notified to place administrative holds on the target wallets before the funds are withdrawn.

We support tracing across 100+ blockchains, including Bitcoin, Ethereum, Solana, BNB Chain, Tron, Arbitrum, Optimism, and Avalanche.

Fimtrac offers three channels: 1. Individual Victims Tipline (for phishing, scam, and hack reports), 2. Corporate Incident Response (for protocols and treasuries experiencing active exploits), 3. Law Enforcement Portal (for officers requesting evidentiary packages).

Fimtrac Threat Intelligence is our specialized research arm. We monitor emerging threat actors, map mixer contract addresses, analyze cross-chain bridge hacks, and release public security advisories to keep the Web3 community safe.

You can submit a case report through our online Tipline. Please provide your contact details, transaction hashes, target addresses, and the blockchain network name to launch our tracing engine.

Fimtrac follows certified cryptocurrency investigation standards. Our traces are fully auditable, and our reports are formatted to be directly admissible in federal and international courts of law.

Unlike traditional tracing services that take weeks of manual audit, Fimtrac combines real-time network notifications with automated AI pathfinding. We flag and freeze assets at VASPs within minutes of an incident.

Fimtrac monitors bridge finalizations and transaction calls across multiple networks simultaneously. If stolen tokens are locked or minted across a bridge, our engine links the source and destination addresses to maintain an unbroken trace.

We use behavioral clustering algorithms to identify deposits and withdrawals from mixers. By correlating timing, values, and gas fees, Fimtrac maps threat actor addresses even after they attempt to hide their trail.

Fimtrac provides historical forensic data on hacker addresses. Web3 projects use our intelligence feeds during audits to implement blocklists and protect smart contracts from known exploiters.

While no firm can guarantee a 100% recovery rate due to the speed of asset movement and jurisdictional constraints, Fimtrac has a 99% accuracy rate in mapping stolen funds, and has successfully supported over $240M in frozen and recovered digital assets globally.

Fimtrac operates on a performance-based model for verified asset recovery cases. We perform the initial tracing and issue hold alerts to partner exchanges at zero upfront cost. We only charge a percentage fee upon the successful recovery and return of your digital assets.

The Fimtrac Disruption Network is a secure alert bridge connecting law enforcement and cryptocurrency exchanges (VASPs). When stolen assets are flagged by Fimtrac, nodes on the network are instantly notified to place administrative holds on the target wallets before the funds are withdrawn.

No, public blockchains are decentralized and cannot be frozen by any single entity. Instead, Fimtrac coordinates freezes with centralized stablecoin issuers (like Tether or Circle) and exchanges (VASPs) to freeze assets at the destination before liquidation.

Yes. We compile comprehensive, court-admissible Forensic Tracing Reports (freeze packages) that meet international law enforcement evidentiary standards. We coordinate directly with cybercrime units, federal agencies, and international police to facilitate formal asset seizure warrants.

Yes. Fimtrac provides 24/7 incident response for Web3 protocols, smart contract exploits, and corporate treasury breaches to trace and isolate stolen funds.

We support tracing across 100+ blockchains, including Bitcoin, Ethereum, Solana, BNB Chain, Tron, Arbitrum, Optimism, and Avalanche.