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Our team will call within 24 hours to discuss the situation and collect your transaction details.
AI FUND TRACING · SPECIALIST REVIEWAI-powered tracing for funds lost to fraud.
AI-powered tracing for funds lost to fraud.
Results in minutes.*
Our expert will call within 24 hours and guide you through AI-powered fund tracing in 6–8 minutes. Together, you’ll review possible connections between transactions, accounts and wallets, discuss the findings and explore your recovery options.
Free tracing. Free first consultation.
Tracing can identify possible leads. Recovery is not guaranteed.
TRANSACTIONS, ACCOUNTS AND WALLETS
Possible links between accounts and transfers.
Illustrative network · not a live case
6–8 minExpert-guided tracing*
Human reviewedEvery tracing result
€0Tracing & first consultation
*During the call, an expert guides you through the AI tracing process in 6–8 minutes and explains the findings. The analysis may find possible connections or no relevant links. Any recovery process is separate. Recovery is not guaranteed.
PAYMENT METHODS WE CAN REVIEW
Bank transfers, including SWIFTCryptocurrencyCard paymentsDigital wallets
HOW TO GET STARTED
How our fund tracing works
Our team explains the findings and answers your questions.
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Our AI checks for transaction links
Our AI compares transaction details with fraud reports to look for linked accounts, wallets and transfers.
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Discuss the findings with a specialist
A specialist reviews the findings and explains what you can do next. With your approval, we can refer your case to a law firm partner.
FUNDS ROUTE INTELLIGENCEAI + HUMAN
fundsroute.comBank transfers, including SWIFTCryptocurrencyCard paymentsDigital wallets
Specialist review·Illustrative network · not a live case
THE TECHNOLOGY BEHIND THE TRACE
A faster first step toward fund recovery
During the call, an expert guides you through the AI tracing process in 6–8 minutes and explains the findings. The analysis may find possible connections or no relevant links. Any recovery process is separate. Recovery is not guaranteed.
AI-assisted analysis
Checks transaction details against fraud reports for possible matches.
How reliable is each match?
Each match includes an estimate of its reliability. This is not proof, or an estimate of your chance of recovery.
If no links are found
If we find no relevant links, we tell you.
SPEAK TO OUR TEAM
Fund tracing in minutes. Your next step starts here.
Start with free AI tracing and a free first consultation. A specialist explains the findings, discusses your options and helps assess whether recovery may be possible.
Request free tracingNo payment details needed to request tracing
A specialist explains the findings
Lawyer referrals only with your approval
Questions about fund tracing
contact@fundsroute.comCan Funds Route recover my money?
We trace possible routes and help you understand recovery options. Tracing does not itself reverse a payment or recover money. Any recovery depends on the evidence, institutions involved and applicable legal processes.
What takes 6–8 minutes?
During the call, an expert guides you through the AI tracing process in 6–8 minutes and explains the findings. The analysis may find possible connections or no relevant links. Any recovery process is separate. Recovery is not guaranteed.
Is the service free?
The tracing and first consultation are free. There is no obligation to proceed. Any further services require a separate agreement before work begins.
What information will you need?
Start with your name, email, phone, country, amount in euros and payment method. During follow-up we may ask for transaction references, wallet addresses, dates and reports already filed. Never send passwords, private keys, recovery phrases or one-time codes.
What if no links are found?
We explain that clearly. Our findings depend on the information available, and a lack of matches does not prove that recovery is impossible.
Who sees my information?
Authorized staff use it to respond to your request. We only share your case with law firm partners after obtaining your approval. See our privacy notice for details.
FREE TRACING · FIRST CONSULTATION FREE
Request free fund tracing
Tell us the basics. We will call within 24 hours to collect the details needed for AI-assisted tracing.
Our team will call within 24 hours
Tracing can identify possible leads. Recovery is not guaranteed.
Privacy Notice