OFFICIAL FEDERAL RESOURCE

Cryptocurrency Transaction Tracker & Investigation

Advanced Blockchain Analytics Platform for Federal Asset Recovery

2.4M+ Transactions Analyzed

15+ Blockchain Networks

<30s Average Query Time

The Cryptocurrency Transaction Tracker is an official Federal resource designed to help individuals verify the status of digital assets that may be subject to Federal recovery proceedings. This tool provides:

Transaction History Analysis: Retrieve comprehensive transaction records for Bitcoin (BTC), Ethereum (ETH), and Tether (USDT) wallet addresses.
Risk Assessment: Automated risk scoring based on transaction patterns, known flagged addresses, and compliance databases.
3D Visualization: Interactive visualization of transaction flows to identify potential fund movement patterns.
Official Reports: Generate PDF reports suitable for legal proceedings and insurance claims.

How to Use: Enter your wallet address in the field below, select the appropriate blockchain network, and click the network button to initiate the search. Results will display within 30 seconds.

Official Notice: This tool is an official Federal resource operated under CFTC oversight. Enter a valid digital wallet address to retrieve detailed transaction data, risk assessment, and interactive 3D visualization. All data is cross-referenced with Federal enforcement databases including FinCEN, OFAC sanctions lists, and inter-agency intelligence platforms.

Wallet Address *

Supports Bitcoin (BTC), Ethereum (ETH), USDT (ERC-20), and USDT (TRC-20) addresses. Enter the complete address without spaces.

Select Blockchain Network:

Advanced Search Options

Start Date

End Date

Minimum Amount

Maximum Amount

Risk Level Filter

Results Limit

Include internal transactions

Show only flagged transactions

Important Official Notice

The CFTC Office of Customer Education and Outreach (OCEO) does not directly charge government service fees. However, certain asset recovery procedures may require payment to third parties, including: blockchain network transaction fees ("gas fees"), legal/court costs, or minimal verification transfers (not exceeding $5) to confirm wallet ownership. Any contributions exceeding $250 may qualify as voluntary charitable contributions under IRS regulations (IRC §501(c)(3)).

Verify all communications through official channels at CFTC.gov.

Global Partners & Initiatives

This section provides information about international organizations that may offer specialized recovery assistance services. While the U.S. Federal Anti-Fraud Asset Recovery initiative operates independently, individuals may choose to engage third-party organizations for additional support.

Important: Third-party organizations listed here are not affiliated with or endorsed by the U.S. Federal Government. Exercise due diligence before engaging any external services.

While the U.S. Federal Anti-Fraud Asset Recovery initiative does not charge government fees, individuals may elect to engage third-party organizations for specialized recovery assistance.

United Nations Interpol Center

The United Nations Interpol Center is an independent international organization offering extended fraud recovery services, including cross-border negotiation and litigation support.

Official Site: United Nations Interpol Center
Headquarters: UNIT NO. L9-1, MENARA SENTRAL VISTA, NO.150, JALAN SULTAN ABDUL SAMAD, KUALA LUMPUR 50470

Disclaimer: This organization is not affiliated with the U.S. Federal Government. The CFTC does not endorse, guarantee, or assume responsibility for services provided by third-party organizations.

Office of Customer Education and Outreach (OCEO) Senior Staff

The Office of Customer Education and Outreach (OCEO) is staffed by experienced professionals dedicated to combating fraud and protecting consumers. Our team members bring decades of combined experience in financial regulation, enforcement, and consumer protection.

How to Use: Click on any team member's "View Profile" button to access their official CFTC biography and contact information. You may also click on profile photos to view an enlarged image.

The Office of Customer Education and Outreach was established to combat fraud and provide individuals with the tools to identify, avoid, and report fraudulent activity.

Melanie T. Devoe

Director, Customer Outreach

View Profile

Dan Rutherford

Associate Director, Customer Outreach

View Profile

Lynda F. Williams

Chief Customer Risk Officer

View Profile

Gloria Clement

Senior Special Counsel

View Profile

Federal Recovery Resources

This section provides quick access to official Federal resources for asset recovery and fraud reporting. Use the navigation arrows or dots below to browse available resources.

How to Use: Click on any resource link to be directed to the official government website. All external links open in a new browser tab for your convenience.

Match Recovery Funds

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

Whistleblower Program

Report commodities fraud and potentially receive monetary awards for information leading to successful enforcement actions.

Official Query & Recoverable Funds Plan

This official service enables verification of asset status under Federal custody. Use this section to understand the process for querying Federal databases and initiating asset recovery procedures.

This section outlines the official process for verifying whether your lost digital assets may be eligible for Federal recovery. The process involves three main steps:

Preliminary Query: Submit initial information to search Federal databases for matching recovered funds.
Recovery Plan: If a match is found, work with our team to develop a verification and recovery plan.
Fee Schedule: Review applicable fees and understand payment requirements.

Click on each accordion section below to expand and view detailed information.

1. Preliminary Query & Official Report

2. Recovery Plan & Verification Process

3. Fee Schedule

Fee Item	Amount	Refundable
Application Fee	$100	Non-refundable
Investigation Fee	$300	Partial ($150)
Success Commission	5-10%	N/A
Network Fee	Varies	Non-refundable

Verification & Charitable Contribution

This section allows you to complete wallet verification transfers and make voluntary charitable contributions. Verification transfers confirm wallet ownership and are a required step in the asset recovery process.

How to Use: Select a cryptocurrency from the dropdown menu, copy the displayed wallet address, and complete your transfer using your preferred wallet application. For amounts exceeding $250, you may generate a tax receipt.

Contributions exceeding $250 may qualify as tax-deductible charitable donations under IRS regulations (IRC §501(c)(3)).

Select Cryptocurrency *

Wallet Address

Click the copy button to copy the address to your clipboard.

Amount (USD equivalent)

Enter the USD equivalent of your contribution for receipt generation.

Federal Anti-Fraud Asset Recovery & Digital Asset Restitution Program

Cryptocurrency Transaction Tracker & Investigation

About This Tool

Transaction Summary

Transaction Flow Visualization