India has one of the fastest-growing crypto user bases in the world, but this growth has also brought a surge in scams, frauds, and stolen funds. Many victims feel helpless once they lose money to a scam. This is where Safetrace comes in — a comprehensive crypto fund recovery tool designed to help victims trace, report, and legally claim their stolen funds.
Below, we break down how Safetrace works using its specialized recovery modules.
1) User Registration — Start Your Recovery Journey
The process begins with a secure registration on Safetrace. Victims enter their basic details, wallet addresses involved, and the estimated loss. A unique case ID is generated to track the recovery progress.
Why it matters: creates an official case file with structured data for later legal and forensic use.
2) Share Scam Details — Evidence Collection
Victims upload all available scam details: wallet addresses, transaction hashes, screenshots, chats, or suspicious website links. Safetrace guides them through a checklist to make sure no key evidence is missed.
Output: A consolidated evidence package for investigators and lawyers.
3) Analysis of Scam — Forensic Review
Our analysts and automated tools evaluate the scam. We:
- Verify on-chain transactions.
- Detect known scam addresses.
- Map token flows.
- Assess the probability of recovery.
This stage classifies the scam and determines the recovery path.
4) Track User Transactions — Blockchain Tracing
Safetrace traces the stolen funds across blockchains (Ethereum, BSC, Polygon, Tron, etc.). We identify movements into exchanges, mixers, or cross-chain bridges.
Deliverable: A blockchain trace report that shows the fund flow with timestamps.
5) Identify Centralized Exchange Wallet — Custodial Hit
If funds reach a centralized exchange, Safetrace detects and maps the exchange wallet address. This is often a breakthrough because it allows law enforcement and lawyers to request freezes.
6) File Cyber Law Case — Official Reporting
Safetrace helps file a cyber complaint in India’s cybercrime portal or local police stations. We provide:
- Draft complaint formats.
- Compiled evidence.
- Step-by-step guidance for filing FIRs.
This legal foundation is essential for further recovery.
7) Request KYC Details — Exchange Cooperation
Through official channels, we request the exchange to reveal the KYC identity of the scammer’s account. This is possible once law enforcement issues subpoenas or preservation notices.
8) Claim Recovery Through Lawyer — Legal Escalation
When required, Safetrace coordinates with crypto-specialized lawyers to:
- Send demand letters.
- File civil claims.
- Initiate preservation orders.
This ensures the victim’s claim is legally enforced.
9) Recover Money & Fee Model — Success-Based
If funds are recovered, they are returned to the victim. Safetrace then charges a percentage fee based on pre-selected plans (basic, standard, or premium). This success-based model aligns our goals with victims.
Why Safetrace Works in India
- Localized Legal Expertise: Cyber law filing support in India.
- Blockchain Forensics: Multi-chain tracing technology.
- Lawyer Network: Crypto litigation specialists.
- Transparent Pricing: Fees only when recovery succeeds.
Conclusion
Recovering stolen crypto in India is not easy, but it is possible with the right mix of technology, legal support, and persistence. Safetrace brings all of these together in one streamlined platform. If you have been a victim, don’t wait — every hour matters when tracking stolen crypto.
Take action now with Safetrace and start your recovery journey today.