HopcountBlockchain tracing · 區塊鏈追蹤 Ask a specialist諮詢專員

Free guide · Taiwan免費指南 · 台灣

The deposit address was never yours.那個存款地址，從來都不是您的。

On a fake investment platform, the address shown as “your account” belongs to the people running it. USDT, USDC, ETH, BTC — it reaches their wallet the second you send. The balance you watched grow was a number on a screen, and the withdrawal was never going to open.在假投資平台上，顯示為「您的帳戶」的那個地址，其實屬於經營它的人。USDT、USDC、ETH、BTC——您一送出，就直接進了他們的錢包。您看著增長的餘額，只是螢幕上的一個數字，而提款從一開始就不會開放。

USDTUSDCETH BTCTRONSOL

This page is free and there is nothing to buy on it. Deception cases made up nearly half of all crime reported in Taiwan last year — this is not an unusual case, and it is not a failure of judgement.本頁完全免費，沒有任何東西要賣給您。去年台灣所有報案的罪案中，詐騙案佔了將近一半——這並不是特例，也不是判斷力的問題。

And we can help with the part that comes after.而接下來的部分，我們可以協助您。

This is not just an article. Read everything here for free — and if you want the transactions followed and written up for police, a specialist reviews your case at no charge and tells you first whether it can be traced.這不只是一篇文章。這裡的所有內容都免費閱讀——如果您還希望有人追查這些交易並整理成可供警方使用的書面報告，專員會免費評估您的案件，並先告訴您它是否可追查。

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Last checked against official sources · August 2026 — 依官方資料最後查核：2026 年 8 月

Optional選填

Need the money traced? That part we do.需要追查資金流向？這一部分由我們處理。

Everything above is free and you owe us nothing for it. If you also want the transactions followed and documented, a specialist will review your case at no charge and tell you first whether it can be traced.以上內容完全免費，您不需要為此支付任何費用。如果您同時希望有人追查並記錄這些交易，專員會免費評估您的案件，並先告訴您它是否可追查。

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A specialist replies within one working day. No payment, no card.專員將於一個工作日內回覆。無需付款，不需信用卡。

By submitting this form you consent to Hopcount contacting you by phone and email about this enquiry.送出本表單，即表示您同意 Hopcount 以電話及電子郵件就此事與您聯繫。

We never ask for a recovery phrase, private key or password. Payment is never accepted in cryptocurrency. Recovery of funds is never promised.我們絕不索取助記詞、私鑰或密碼。絕不接受加密貨幣付款。我們從不承諾追回資金。

The form could not be sent表單未能送出

We could not confirm your submission. Please try again, or email us directly at cases@hopcount.tech — your message will reach a specialist either way. 我們未能確認您的送出。請再試一次，或直接寄信至 cases@hopcount.tech——兩種方式都會由專員收到。

Received已收到

A specialist will reply.專員將會回覆您。

CB-0000

Quote this reference in any message. Passwords, recovery phrases and payment are never requested on a call.聯繫時請提供此編號。我們絕不會在通話中索取密碼、助記詞或要求付款。

Fake investment platform · 假投資平台

Does this sound like your last two weeks?這是不是您最近兩星期的經歷？

These are the exact things people are told before they realise. Written here so you can recognise them, not so we can sell you anything.以下是人們在察覺之前，被告知的原話。寫在這裡是為了讓您認出它們，不是為了向您推銷任何東西。

WHAT HAPPENED · 發生了什麼The platform showed a profit. Then withdrawal was blocked.平台上顯示有獲利，接著提款就被凍結了。
THEY SAID · 對方說“Pay the 20% withdrawal tax first, then funds release.”「先繳 20% 提款稅，資金就會放行。」
WHAT HAPPENED · 發生了什麼You paid. They asked again.您付了款。他們又開口要下一筆。
The money never unlocks.那筆錢永遠不會解鎖。

There is no withdrawal tax, no trading licence, no verification deposit. Every payment goes to the same people. The single most useful thing you can do today is stop.世上沒有提款稅、沒有交易牌照、沒有驗證保證金。每一筆付款都流向同一批人。您今天能做的最有用的一件事，就是停止付款。

Stop — get free help停止付款 — 免費取得協助

Two ways the money left資金流出的兩種方式

Which one was yours?您屬於哪一種？

Everything on this page applies to both. What differs is whether the money can be followed afterwards — so it is worth knowing which one you are.本頁的內容兩種情況都適用。差別在於事後資金能否被追查——所以值得先弄清楚您屬於哪一種。

Traceable · 可追查

Sent in cryptocurrency以加密貨幣送出

USDT, USDC, ETH, BTC, TRON, SOL — from your own wallet, or from an exchange account, to an address the platform gave you.USDT、USDC、ETH、BTC、TRON、SOL——從您自己的錢包，或從交易所帳戶，轉到平台給您的地址。

  • Every hop is permanently recorded and public每一跳都被永久且公開地記錄
  • The receiving platform can be identified by name收款平台可以被具名指出
  • A written flow map can be produced for police可製作書面流向圖供警方使用
Different route · 另一條路徑

Sent as ordinary money以一般法定貨幣送出

Bank transfer, online banking transfer, ATM transfer, card payment, or cash handed over. This does not sit on a blockchain, so it cannot be traced the same way.銀行轉帳、網銀轉帳、ATM 轉帳、刷卡付款，或直接交付現金。這些不在區塊鏈上，因此無法以同樣方式追查。

  • Tell your bank today — money still moving can sometimes be stopped今天就通知銀行——仍在流轉的資金有機會被攔截
  • The police reporting steps below apply exactly the same下方的報案步驟完全同樣適用
  • Almost every fake platform converts it to crypto — usually within hours, usually into USDT. From that point the trail exists and we can follow it.幾乎所有假平台都會把錢轉成加密貨幣——通常在數小時內，通常轉成 USDT。從那一刻起線索就存在，我們就能往下追。
Not sure which side you are on?不確定自己屬於哪一種？

The case most people get wrong. Money that left as a bank transfer very often becomes USDT within hours, because that is how these operations move funds out of the country. You may believe there is nothing to trace when there is. If you are unsure, say so below and a specialist will check for free.多數人搞錯的情況。以銀行轉帳流出的資金，往往在數小時內就變成 USDT，因為這些集團正是這樣把錢移出境外。您可能以為無從追查，其實不然。如果不確定，請在下方說明，專員會免費為您確認。

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Step 2第二步

How to report it, exactly.具體的報案方式。

Emergency緊急情況
Dial 110. Use this if a transfer is in progress right now, or you are being threatened.撥打 110。如果轉帳正在進行中，或您正遭受威脅，請用這個號碼。
Anti-fraud hotline反詐騙專線
165 — the National Police Agency anti-fraud consultation line. Free from landlines. Use it for advice and to start the process.165 — 內政部警政署反詐騙諮詢專線。市話撥打免費。可用於諮詢並啟動報案程序。
Critical關鍵提醒
Calling 165 is not the same as filing a report. The report is only complete when you have the case acceptance certificate (受〔處〕理案件證明單) from a police station. Ask for it, and keep it.撥打 165 不等於完成報案。只有當您從警察機關取得「受（處）理案件證明單」，報案程序才算完成。請主動索取並妥善保存。
Online first先線上填寫
Go to 165.npa.gov.tw → 我要報案. Filling this in first pre-drafts your statement and cuts the time you spend at the station. Staff then refer you to a convenient local precinct to finish.前往 165.npa.gov.tw → 我要報案。先在線上填寫可預製筆錄，大幅縮短您在警察機關停留的時間，之後由專責人員轉介至方便前往的分駐（派出）所完成手續。
Then in person接著親自前往
Go to any local police station (派出所). Expect roughly one to three hours depending on complexity. You do not need an appointment.前往任何一處派出所。依案情複雜程度，通常約需一至三小時。不需要預約。
Bring請攜帶
ID; transfer records and bank or exchange statements; the wallet address you sent to; transaction IDs; all screenshots printed or on a USB drive; the phone numbers and accounts that contacted you.身分證件；轉帳紀錄與銀行或交易所對帳單；您轉出的目標錢包地址；交易編號（TXID）；所有截圖（列印或存於 USB）；聯繫過您的電話號碼與帳號。
Watch out特別小心
Fraudsters impersonate 165 and the police. If a caller tells you to dial 165 without hanging up first, it is a scam — they transfer you to an accomplice. Always end the call, then dial yourself.詐騙集團會假冒 165 與警方。如果對方要求您不要掛斷電話、直接按 165 查證，那就是詐騙——他們會把電話轉接給同夥。務必先掛斷，再自己撥號。
If you need support如果您需要情緒支持
The Ministry of Health and Welfare counselling line is 1925, free and around the clock. Being defrauded is not a failure of intelligence, and it happens to careful people constantly.衛生福利部安心專線 1925，24 小時免費。被詐騙不代表您不夠聰明，非常謹慎的人也天天在發生。

Step 3第三步

What the police can and cannot do.警方能做什麼，不能做什麼。

Knowing this in advance saves you weeks of false hope, and helps you ask for the right thing.事先了解這一點，可以省下好幾週的空等，也能幫助您提出正確的請求。

They can他們能做的

  • Issue the case number that exchanges and banks require before they will act開出交易所與銀行採取行動前所需要的報案號碼
  • Flag Taiwanese bank accounts used in the fraud as warning accounts, freezing what remains in them將涉案的台灣銀行帳戶列為警示帳戶，凍結其中剩餘款項
  • Send formal preservation and disclosure requests to platforms, including overseas ones向平台（包括境外平台）發出正式的資料保全與調取請求
  • Link your case to others — most fraud is one operation with many victims, and volume drives priority將您的案件與其他案件串聯——多數詐騙是同一集團造成多名受害者，案件量會提高偵辦優先度
  • Take the fake platform or website offline through the 165 takedown process透過 165 的下架機制，將假平台或網站移除

They cannot他們無法做的

  • Reverse a blockchain transaction. Nobody can do this, ever撤銷一筆區塊鏈交易。任何人、在任何情況下都做不到
  • Force an overseas exchange to freeze or return funds without cooperation or a court process在未經配合或法院程序的情況下，強制境外交易所凍結或返還資金
  • Tell you the real identity behind a wallet address — only the platform holding the account knows that告訴您某個錢包地址背後的真實身分——只有持有該帳戶的平台才知道
  • Give you a timeline. Cases involving overseas platforms routinely take many months給您一個明確的時程。涉及境外平台的案件通常需要許多個月
  • Produce a transaction flow map for you. Most precincts have no blockchain analysis tool at all為您製作資金流向圖。多數分局根本沒有區塊鏈分析工具
Day 0
You file the report您完成報案
Case number issued. Domestic accounts can be frozen quickly if funds are still in Taiwan.取得報案號碼。若資金仍在台灣境內，國內帳戶可以較快被凍結。
Week 1–2
Initial assignment初步分派
Your case is assigned. Overseas platform requests begin, and they are slow by nature.案件分派給偵查人員。開始向境外平台發出請求，而這類程序本質上就慢。
Month 1–3
Waiting等待期
Most of the process is waiting for foreign platforms and mutual legal assistance. This is where a flow map naming the receiving platform makes a real difference.這段流程大多在等待境外平台與司法互助。此時，一份具名指出收款平台的流向圖，會產生實質差別。
Beyond
The honest part誠實的部分
Most crypto fraud cases do not end in recovery, in Taiwan or anywhere else. Reporting still matters — it builds the case that eventually stops the operation.無論在台灣或其他地方，多數虛擬貨幣詐騙案件並未追回資金。但報案仍然重要——它累積出最終能終止該集團運作的案件基礎。

Step 4第四步

Write to the exchange yourself. Here's the letter.自己寫信給交易所。信件範本如下。

If you know which platform received the funds, send this today. It costs nothing, and platforms act faster on requests that arrive in this shape.如果您知道資金流入哪一個平台，今天就寄出這封信。這不花任何費用，而且平台對於以這種格式送達的請求，處理速度會快得多。

Copy and adapt複製後自行修改

Subject: Fraud report — request to freeze deposit address (Case ref: [YOUR POLICE CASE NUMBER])

To the Compliance / Law Enforcement Response Team,

I am a victim of cryptocurrency fraud. Funds stolen from me were deposited to an address that I believe is controlled by an account on your platform. I am writing to report this and to ask that you review the account.

VICTIM
Full name:            [NAME AND SURNAME, as on your ID]
Country of residence: Taiwan
Contact email:        [YOUR EMAIL]

POLICE REPORT
Reporting authority:  National Police Agency, 165 Anti-Fraud / [LOCAL POLICE STATION]
Case number:          [FROM YOUR 受(處)理案件證明單]
Date reported:        [DD.MM.YYYY]

THE THEFT
Date and time (UTC):  [DD.MM.YYYY, HH:MM]
Asset and amount:     [e.g. 8,400 USDT]
Network:              [e.g. Tron / TRC-20]
My address:           [YOUR WALLET ADDRESS]
Transaction ID:       [TXID / HASH]

DEPOSIT ADDRESS ON YOUR PLATFORM
Address:              [DESTINATION ADDRESS]
Deposit transaction:  [TXID / HASH]
Amount received:      [AMOUNT]

REQUEST
1. Please confirm receipt of this report and provide a reference number.
2. Please review the receiving account under your AML and risk procedures.
3. Please preserve all records relating to this deposit, including KYC records,
   login data and onward transfers, pending a formal law enforcement request.
4. Please advise what your platform requires from Taiwanese law enforcement in
   order to act, and the correct address for that request to be sent to.

I understand you may be unable to disclose account holder information to me
directly, and I am not requesting it. I am asking that the records be preserved
and that the account be reviewed, so that the police request can be acted upon.

I can provide a full transaction trace on request.

Sincerely,
[NAME AND SURNAME]
[DATE]

Step 5第五步

When a professional trace is worth paying for — and when it isn't.什麼時候值得付費做專業追蹤，什麼時候不值得。

We sell tracing, so treat this as an interested party being as straight as we can be.我們就是提供追蹤服務的一方，所以請把以下內容視為一個利害關係人盡其所能的誠實說明。

Probably worth it可能值得

  • The amount is large enough that a report fee is a small fraction of it金額大到讓報告費用只佔其中一小部分
  • Funds reached a named exchange rather than disappearing into a mixer資金流入了具名的交易所，而不是消失在混幣器裡
  • You have a police case number and the investigation has stalled for want of evidence您已有報案號碼，但偵辦因缺乏證據而停滯
  • A lawyer is involved, or you are considering civil action已有律師介入，或您正考慮提起民事訴訟
  • There are several victims of the same operation who could file together同一集團有多名受害者，可以共同提出

Probably not可能不值得

  • Everything went straight into a mixer, or into Monero. No one can follow that全部直接進入混幣器，或轉成 Monero。任何人都無法再往下追
  • The loss is small enough that the fee would eat a real share of it損失金額小到報告費用會吃掉其中相當比例
  • You have not reported to the police yet — do that first, it is free and it comes first您還沒有報警——先去報案，那是免費的，而且順序在前
  • Someone has promised you the funds back. Walk away from that offer, whoever is making it有人向您承諾能把錢追回來。不論對方是誰，請離開那個提案
  • You are being asked to pay in crypto. No legitimate firm does this對方要求您以加密貨幣付款。正當的公司不會這樣做

Not sure which side you're on?不確定自己屬於哪一種情況？

Describe what happened and a specialist will tell you whether your case can be traced. You don't pay for that answer. If anyone asks you to pay just to hear it, treat it as a warning sign.描述您的遭遇，專員會告訴您這個案件是否可追查。這個答覆不需付費。如果有人要求您先付費才肯告訴您，請直接當成警訊。

Ask a specialist諮詢專員

Step 1第一步

Do these things in the next 24 hours.請在 24 小時內完成以下事項。

Nothing here costs money, and all of it gets harder the longer you wait.以下每一件事都不需要花錢，而且拖得越久就越難做到。

Before anything else · 在做其他事之前

The first day matters most第一天最關鍵

  1. Stop paying. Anyone at all.立刻停止付款——不論對方是誰。If the same people are still asking for a “tax”, “unlock fee” or “deposit” to release your money, that is the fraud continuing. So is a new person who contacts you offering to recover it. Second-round fraud on people who have just been robbed is common and organised.如果同一批人還在要求您繳「稅金」、「解鎖費」或「保證金」才能放款，那就是詐騙的延續。突然出現、主動說能幫您追回款項的新對象也是。針對剛被騙的人進行二次詐騙，是常見且有組織的手法。
  2. Screenshot everything, before it disappears.在資料消失之前，把所有東西截圖存下來。LINE and Telegram conversations, the website or app, the wallet address you sent to, transfer records, the person's profile. Fake platforms are taken offline within days and chat accounts get deleted. Save to your computer, not only the phone.LINE 與 Telegram 的對話、網站或 App、您轉出的錢包地址、轉帳紀錄、對方的個人檔案。假平台通常幾天內就會下線，聊天帳號也會被刪除。請存到電腦，不要只留在手機裡。
  3. Secure whatever is left.保住還剩下的部分。If a wallet was compromised, assume it still is. Move any remaining assets to a new wallet with a brand new recovery phrase — never reuse the old one. Revoke token approvals you granted. Change exchange passwords and turn on two-factor authentication.如果錢包曾被入侵，請假設它現在仍處於被控制狀態。將剩餘資產轉到一個使用全新助記詞的新錢包——絕對不要沿用舊的。撤銷您曾授予的代幣授權。更改交易所密碼並啟用兩階段驗證。
  4. Report today, not next week.今天就報案，不要等到下週。See the next section. A case number is the single thing that unlocks everything else — no exchange compliance desk will take meaningful action without one.請看下一節。報案號碼是解開後續一切的關鍵——沒有它，任何交易所的合規部門都不會採取實質行動。
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