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Pricing and how we compare

Pricing details

Free Evidence Check

Free

Best for
Seeing if there's something to trace
What it covers
Confirms we found your loss transactions, the coin and the wallets that appear involved. Counts only, no addresses
You get
A short email with counts and your options
Delivery
About 1 hour
Recommended

Evidence Report

$39

Best for
Gives you what you need to file a complaint. We suggest it for losses from $500 to $100,000
What it covers
Your wallet plus up to 2 more of your own wallets from the same scam. We follow the money up to 5 hops along the 3 biggest branches: plain-English findings and timeline, plus likely exchange deposit addresses (labeled where public data identifies them)
You get
Copy-paste text for the IC3 complaint form (the story, transaction IDs and addresses), an IC3 filing guide, and a PDF to keep in case an investigator asks for it. It organizes your evidence for IC3; filing itself is free
Review
About 20 minutes by a real person
Delivery
Within 24 hours

Full Investigation

$99

Best for
The complete picture: usually losses over about $5,000 with many wallets, or over $100,000
What it covers
Everything in the $39 Evidence Report, plus up to 6 hours of automated tracing with no wallet cap, a visual wallet map and Token Ties (coins the same wallets appear to be tied to)
You get
An expanded PDF evidence packet with wallet map and Token Ties, plus a list of open leads we couldn't finish, with addresses an investigator can pick up
Review
Up to 90 minutes by a real person
Delivery
Deep dive delivered within 3 days. It takes up to 3 days because we follow every lead

What we suggest

We'll never suggest a report that costs more than makes sense for what you lost.

  • Lost under $500? Our Free Evidence Check and our free IC3 filing guide are probably all you need.
  • $500 to $100,000: we suggest the $39 Evidence Report.
  • Over $100,000, or over about $5,000 with many wallets: the $99 Full Investigation may be worth it.

Filing with IC3 is free, there's no minimum loss, and you do it yourself. A paid report organizes your evidence for IC3; filing itself is free.

Refunds: All sales are final once your investigation starts, because the data and review time are spent. If we can't deliver your report, you get a full refund. Not sure? Start with the Free Evidence Check to see what we can find before you pay. Refund policy

Every paid report is checked by a person before it's sent.

Currently supports Solana. Other chains: join the waitlist.

WalletTies provides informational analysis of public blockchain data only. We are not a recovery service and cannot recover funds. Disclaimer

How we compare: built for the little guy

Professional crypto-tracing firms do serious work, but they're priced for big losses. Private tracing firms and law firms often charge about $1,250 to $6,000 or more for a tracing report or investigation.

Published examples: Yepyr, a Dutch investigation agency, charges a €1,250 file fee plus €300 per hour (source). CEL Solicitors in the UK prices a standard crypto tracing report at £6,000 plus VAT (source). CipherBlade lists a $5,000+ minimum project size (Clutch profile). Prices as published in October 2026.

Most meme-coin and rug-pull losses are much smaller than that. WalletTies is priced for them:

  • Free Evidence Check
  • $39 Evidence Report
  • $99 Full Investigation

Watch out for recovery scams. The FBI and FTC warn that people who promise to "get your crypto back" for an upfront fee are often scammers targeting victims a second time. Real law enforcement never charges you to recover funds. No one can guarantee recovery, and anyone asking for your seed phrase is stealing from you.

Join the waitlist