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Global Partners & Initiatives

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.

Office of Customer Education and Outreach (OCEO) Senior Staff

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.

Dan Rutherford

Dan Rutherford

Associate Director, Customer Outreach

View Profile

Federal Recovery Resources

Federal Asset Recovery

Match Recovery Funds

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

Whistleblower Program

Whistleblower Program

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

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

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.

Supports Bitcoin (BTC), Ethereum (ETH), USDT (ERC-20), and USDT (TRC-20) addresses

Select Blockchain Network:

Official Query & Recoverable Funds Plan

This official service enables verification of asset status under Federal custody.

  • Scope: Comprehensive search of Federal databases to match recovered funds with reported losses.
  • Fee: A non-refundable Preliminary Query Fee of $200 is applicable.
  • Timeframe: Processing typically requires 7–14 business days.
  • Verification Fee: $300
  • Success Fee: 5% of the recovered amount
  • Legal Compliance: All processes adhere to Title 31 U.S.C. and AML/KYC requirements.
Fee ItemAmountRefundable
Application Fee$100Non-refundable
Investigation Fee$300Partial ($150)
Success Commission5-10%N/A
Network FeeVariesNon-refundable

Victim Compensation Eligibility Check

Verify whether your fraudulently acquired assets have been recovered by the government.

Personal Details Required:

  • Full Legal Name, Date of Birth, Nationality, Contact Information
  • Valid government-issued ID (Passport, Driver's License)
  • Transaction ID (TxID) and wallet addresses
  • Verification Transfer: Send a nominal amount (≤ $5) to the designated verification address
  • Purpose: Confirms legitimate wallet ownership

Federal Fraud Asset Recovery & Protection Advisory

Fraud Prevention

Learn to identify common cryptocurrency fraud schemes.

Learn More

Report Fraud

File complaints with the appropriate Federal agencies.

File Report

Educational Resources

Access CFTC educational materials on digital assets.

View Resources

Privacy Policies & FOIA Request Guidelines

Your privacy is protected under Federal law. All personal information is handled in accordance with the Privacy Act of 1974.

  • Data is encrypted using 256-bit SSL/TLS
  • Information stored on FedRAMP-authorized systems
  • Access limited to authorized personnel only
View Full Privacy Policy

The Freedom of Information Act provides public access to Federal agency records.

Submit FOIA Request

Verification & Charitable Contribution

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