Wallet
Got rugged or scammed?
See where your money went.
Paste your public Solana address for a free check in seconds. Lost money? We turn public blockchain records into a clear report you file with the FBI's IC3 yourself.
Public address only · No wallet connection · Never your seed phrase · Not a recovery service
Lost money? See how reports work
EXAMPLE DATA, not a real wallet
How results look (example, not a real result)
Lost money? Get notified when the Free Evidence Check opens
Based only on public Solana data. A green result isn't a guarantee.
- Never asks for your seed phrase
- No wallet connection
- You file with IC3 yourself. We never hold funds.
Coming soon
Lost money? The Free Evidence Check
The Health Check looks for risks. The Free Evidence Check traces where lost money went.
It will follow your payment from your wallet to the next wallets it moved through, and show where it appears to have reached an exchange. You get plain-English leads to add to your free IC3 report.
The free check opens soon. Join the waitlist to hear first.
What we'll ask for
- Your wallet address (the one that lost money)
- Approximate date and time of the loss (with time zone)
- Approximate amount lost
- The X account, Telegram, or link that contacted you (optional)
- Other wallet addresses involved, or a transaction ID or link (optional)
- The coin contract address or pump.fun/DexScreener link (optional)
- A few lines on what happened
We will never ask for your seed phrase or private key, and we never DM you first. Public info only.
Join the waitlistHow it works
- Tell us what happened. A 5-minute form with your public wallet address.
- Get your Free Evidence Check. In about an hour.
- Choose a paid report if you want one. The $39 Evidence Report arrives within 24 hours; the $99 Full Investigation within 3 days. Or file with IC3 yourself using our free filing guide.
See what you get
A one-page summary in plain English, a timeline of the relevant transactions we found and a ready-to-paste IC3 complaint section.
What happened to you, in plain English
On Mar 3, 2026 someone you met in a Telegram trading group convinced you to send 42 SOL (about $6,300) to a "staking vault" that promised 3% a day. The vault address was an ordinary wallet. Within 40 minutes your SOL was moved through a short-lived wallet, swapped to USDC, and most of it (about 6,050 USDC) appears to have landed in a deposit address at a large exchange. That exchange deposit is the most useful lead in this report: exchanges can identify their customers when law enforcement asks.
Pricing
Free Evidence Check
Free
Solana only for now
- Counts only, no addresses
- A short email with your options
- About 1 hour
Evidence Report
$39
Solana only for now
- Organizes your evidence for your IC3 complaint (filing with IC3 is free)
- Your wallet, plus up to 2 more of your own wallets from the same scam
- Follows the money up to 5 hops, along the 3 biggest branches
- Plain-English findings and a timeline of the relevant transactions
- Likely exchange deposit addresses (labeled where public data identifies them)
- Copy-paste text for the IC3 complaint form: the story, transaction IDs and addresses
- A PDF to keep in case an investigator asks for it
- About 20 minutes of review by a real person
- Delivered within 24 hours
Full Investigation
$99
Solana only for now
- Everything in the $39 Evidence Report
- Up to 6 hours of automated tracing, no wallet cap, plus up to 90 minutes of human review
- Visual map of the wallets your money appears to be tied to
- Token Ties: coins the same wallets appear to be tied to
- A list of open leads we couldn't finish, with addresses an investigator can pick up
- Expanded PDF evidence packet with wallet map and Token Ties
- Deep dive delivered within 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
No seed phrase. No wallet connect. We'll never DM you first.
Private tracing firms and law firms often charge about $1,250 to $6,000 or more. WalletTies: free, $39 or $99. Compare, with sources
Each hop we trace is documented with transaction IDs and timestamps so anyone, including investigators, can verify it.
FAQ
Is this a recovery scam?
No. We never ask for your seed phrase or wallet access, never promise to get your money back, and never contact you first. We give you a report of public blockchain records that you file yourself. Anyone promising recovery for a fee is a red flag.
Can you get my money back?
No. WalletTies is not a recovery service. Nobody can promise to get crypto back. The FBI and FTC warn that "recovery" services asking for upfront fees are often scams themselves. We give you organized evidence. You file it yourself.
Will you ask for my seed phrase or wallet login?
Never. We only need your public wallet address. Your seed phrase or private key gives total control of your wallet. Never share it with anyone.
Do you contact the police or the people who took my money for me?
No. You file the report yourself, and filing with IC3 is free. Your report includes copy-paste text for the IC3 form, and our free IC3 filing guide walks you through it.
Can I get a refund?
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.
What if the money went through a mixer or a bridge?
The trace follows the money as far as public records allow. If funds hit a mixer or cross to another blockchain, we note where the trail stops and why, so investigators know where to pick it up.
What happens to my information?
We use it only for your case and delete it 90 days after delivery, or sooner if you ask. See our Privacy policy.