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Canada Paywall · On-chain forensics · Law-enforcement ready

Crypto Theft & Recovery Reporting Services

When cryptocurrency is stolen, frozen in a honeypot, or lost to impersonation scams, victims need more than a blockchain explorer link. Canada Paywall provides professional on-chain forensic investigation, structured case reporting, and evidence packages designed for IC3, FBI, and exchange compliance teams — serving both consumers and businesses.

Multi-chainEthereum, Base, Polygon
15+Forensic analysis tools
FBI-readyStructured evidence exports

What we provide

Our recovery reporting service is built on production forensic tooling developed for automated scam detection and real incident response — not generic “recovery agent” cold outreach. We analyze public blockchain data, reconstruct operator behavior, identify co-victims, and deliver documented findings you can submit to authorities or share with legal counsel.

Consumer Individual victim support

  • Case intake & triage — validate your transaction, quantify loss in USD, and classify scam type (honeypot, phishing, fake token, rug pull, address poisoning, etc.)
  • Honeypot verification — simulate sell transactions on-chain to confirm whether your tokens are unsellable and document the revert reason
  • Operator tracing — identify deployer, liquidity provider, and funding wallets linked to the fraudulent contract
  • Co-victim identification — find other wallets that purchased but could not sell (stuck holders)
  • IC3 / FBI report preparation — narrative, timeline, wallet tables, and transaction hashes formatted for law-enforcement submission
  • Evidence export pack — CSV transaction logs, JSON datasets, and markdown investigation reports with Etherscan links
  • Recovery guidance — honest assessment of recovery probability; we do not promise fund return from scammers

Business Enterprise & institutional

  • Incident response retainer — rapid forensic response when customer funds, treasury wallets, or employee accounts are compromised
  • Compliance & AML support — structured wallet clustering and fund-flow diagrams for SAR-style documentation
  • Exchange liaison packages — evidence bundles formatted for exchange fraud/compliance teams requesting freeze or trace cooperation
  • Continuous pool monitoring — watch newly deployed tokens impersonating your brand, ticker, or executives
  • Wash-trade & market manipulation analysis — detect artificial volume used to lure retail buyers into scam tokens
  • Expert witness & agency contracting — technical assistance to law enforcement on cryptocurrency fraud investigations
  • API & dashboard integration — embed forensic alerts into internal security operations (via Cryptrade infrastructure)
Important disclaimer

Canada Paywall is a forensic reporting and technical investigation service. We cannot guarantee recovery of stolen cryptocurrency. Scammers often use mixers, cross-chain bridges, and offshore exchanges. Our value is in documented evidence, operator identification, and actionable reports that improve the chance of law-enforcement or exchange action.

How a case works

1

Submit your report

Provide wallet address, transaction hash, chain, token/pool contract (if known), loss amount, and incident narrative via the secure intake form below.

2

Automated + analyst review

Our forensic engine pulls on-chain transfer logs, simulates sell paths, scores contract risk, traces creator wallets, and flags wash-trading patterns. An analyst validates findings.

3

Evidence package delivery

You receive a case summary, timeline, operator wallet table, victim/stuck-holder list, honeypot proof, and export files suitable for IC3, counsel, or exchange compliance.

4

Agency & recovery follow-up

We guide you through IC3 filing, provide supplemental technical detail on request, and monitor flagged operator wallets for new activity when ongoing monitoring is engaged.

Forensic tools in our reporting system

The Canada Paywall recovery platform is powered by the same Cryptrade safety and intelligence stack used for live scam detection. Each tool below contributes structured data to your case file.

ToolWhat it analyzesOutput in your report
Pool Safety Monitor New Uniswap V2/V3 pair creation across Ethereum, Base, and Polygon; watches for impersonation tickers and suspicious launches Early detection alerts, pair addresses, launch timestamps, multi-chain coverage map
Contract Creator Intel Etherscan/Routescan getcontractcreation — links token contract to deployer wallet and creation transaction Deployer address, creation tx hash, Etherscan links, contract-vs-EOA classification
Honeypot Sell Simulator Simulates Uniswap V2 router sell (token → WETH → USDC) without spending gas; catches TRANSFER_FROM_FAILED and sell-tax blocks Proof that quotes succeed but transfers revert — hallmark honeypot evidence with simulation logs
Transfer Graph Analyzer Full ERC-20 Transfer event log scrape from token deployment through present block Complete CSV of buys/sells, wallet participation counts, volume totals, activity window
Wash Trade Detector Cross-references wallets that both bought from and sold to the pool; detects coordinated 3-buy/2-sell cycles Wash-trader wallet list, overlap percentage, pattern indicators vs organic retail trading
Stuck Holder Identifier Finds wallets that purchased from the pool but never successfully returned tokens (likely real victims) Victim wallet table with buy counts, token balances, USD loss estimates, transaction hashes
Operator Wallet Clustering Traces ETH/USDC funding flows from funder → deployer → LP seeder; maps internal transfers at launch Suspected operator address table with roles (funder, creator, LP) and supporting evidence
Seed Liquidity Analyzer Identifies who deposited initial LP, whether creator seeded 100% of supply, and estimated USD at launch LP wallet, seeding tx, quote-side USD estimate, “creator_seeded_pool” flag when applicable
Whale Activity Scanner Monitors large swaps and known-whale wallet involvement in token transfers and pool events Whale buy/sell events with USD estimates, timestamps, and known-entity labels where available
Risk Score Engine Composite 0–100 score from flags: hype ticker, unverified xStock symbol, thin liquidity, creator-seeded pool, large whale sells Risk score, flag list, plain-English interpretation for non-technical readers
Unverified Token Activity Tracker Logs all pool swap activity on tokens not in verified registries; records blocked-buy events from automated scanners Activity JSONL export, watch-target list, bot-discovery timestamps
Timeline Reconstruction Engine Orders all material events UTC: funding, mint, LP seed, first wash trade, victim buys, last activity Chronological event table with block numbers, tx hashes, and narrative annotations
Token Metadata Validator Checks Etherscan verification status, issuer metadata, registry membership (e.g. Backed xStocks), empty website/audit fields Impersonation evidence — “not affiliated with legitimate issuer” documentation
Multi-chain Scan API Integrator Unified access to Etherscan, Basescan, Polygonscan, and Routescan for logs, balances, and internal txs Cross-chain address activity summary when scammers bridge or redeploy
IC3 Complaint Assistant Generates structured narrative sections, complainant fields, subject wallet list, and technical detail blocks for FBI IC3 web form Pre-filled markdown sections you can paste into IC3 Steps 3–6; reduces errors and omissions
Evidence Export Pack Generator Bundles CSV, JSON, and markdown into a single case folder with consistent naming and checksums case-{id}-transactions.csv, stuck-holders.csv, FBI-REPORT.md, raw JSON datasets

Scam types we investigate

Honeypot / rug-pull tokens

Fake IPO or celebrity tokens where buy works but sell reverts. We prove transfer restrictions, map wash volume, and identify stuck victims.

Phishing & wallet drains

Malicious approvals, fake dApp signatures, and address-poisoning transfers. We trace outbound fund flows and cluster receiver wallets.

Impersonation & fake exchanges

Tokens mimicking SpaceX, Tesla, Trump, or regulated xStock wrappers. We compare against verified issuer registries and document misrepresentation.

Business email / treasury fraud

Corporate wallet compromises and fraudulent payment redirects. We produce flow diagrams and exchange-ready freeze request packages.

Pig-butchering & romance scams

Repeated small transfers to scam deposit addresses. We aggregate victim patterns and link deposit wallets across cases where data allows.

Market manipulation

Coordinated wash trading designed to simulate legitimacy. We quantify artificial volume and separate operator wallets from retail victims.

File a crypto theft report

Submit the details below to open a case. Required fields are marked with *. After submission you will receive a case reference number. A Canada Paywall analyst will contact you at the email provided — typically within one business day for consumer cases, same-day for business emergencies.

Your contact information
Incident details
Service requested

Pricing & engagement

Consumer forensic report

Standard case: honeypot proof, operator trace, stuck-holder list, timeline, and IC3-ready markdown export. Priced by complexity — contact us for a quote after intake review.

Business incident response

Priority turnaround, exchange liaison packages, internal stakeholder briefings, and optional ongoing monitoring of operator wallets and brand-impersonation tokens.

Agency & expert assistance

Technical contracting for law enforcement and regulatory bodies — bulk case analysis, tool access, and expert witness support on cryptocurrency fraud matters.

Contact: developer@canadapaywall.com · 250-268-8780 · Canada Paywall (Delaware corporation) · 2212 Island Hwy E, Nanoose Bay, BC V9P 9A8

Frequently asked questions

Can you get my crypto back?

We cannot guarantee recovery. Our service produces evidence that may help law enforcement freeze assets or exchanges act on fraud reports. Many scam tokens are permanently unsellable honeypots — recovery is often impossible, but documentation still matters for IC3 statistics and potential future enforcement.

What do I need to start?

At minimum: your wallet address, the transaction hash where you lost funds, the chain (e.g. Ethereum), and approximate USD loss. Token and pool contract addresses speed up analysis significantly.

Is my data kept confidential?

Case data is stored securely and used only for your investigation and authorized sharing (e.g. law enforcement packages you request). We do not sell victim data.

Do you work with law enforcement directly?

Yes. Canada Paywall offers technical assistance and expert contracting for agency investigations. Complaints filed through our platform can include an offer of technical cooperation in the report narrative.

How is this different from “recovery agents” who DM on Telegram?

Legitimate forensic firms document evidence on-chain and deliver verifiable exports. They do not ask for upfront “recovery fees” via untraceable channels. Canada Paywall is an incorporated fintech business with published tooling and transparent contact information.