Independent blockchain tracing for crypto scam victims in Singapore
Lost money in a fake investment scam?
Now someone promises to recover it?
TRACE FIRST.ACT SECOND.
No recovery promises · Confidential review · No private keys required
Scam losses in Singapore
2025Source: Singapore Police Force · Annual Scam and Cybercrime Brief 2025. Hopcount is an independent private firm and is not affiliated with, endorsed by, or acting on behalf of the Singapore Police Force. Read the brief ↗
Transaction analysis
See the transaction trail.
Blockchain transactions leave a trail. We analyse where funds moved, which addresses they passed through, and whether identifiable services appear in the path.
Fund flow · sample
Illustrative sample · addresses and amounts are not from a real case · S$ figures approximate · outcomes differ by case and are never guaranteed
Origin
Your wallet
Outbound transaction detected and taken as the starting point of the trace.
Trace path
Hops identified
Each hop recorded with amount and timestamp across public chains.
Destination
Exchange-associated address
The trail reaches a service that holds customer records. That is where a formal request has somewhere to go — it does not guarantee identification or return of funds.
IdentifiedTransaction evidence
Investigation output
- Fund-flow map
- Address analysis
- Service attribution, where evidence supports it
- Written evidence report with stated limits
If it just happened
If you've been scammed, act quickly.
Do not send additional fees, taxes or 'unlock' payments to anyone promising to release your funds.
Transaction records, messages and screenshots, before anything is deleted.
Report the incident through the appropriate Singapore channels. Guidance is available from ScamShield ↗; a police report is filed separately.
04 · Trace
Trace where your funds went.
We analyse the on-chain trail after the transaction left your wallet and document where the funds moved.
What you can send us
- Wallet address
- TxID
- Exchange
- What happened
FILL THE FORM BELOW
TRACE FIRST.
ACT SECOND.
Free · Confidential
NO RECOVERY PROMISES.
Ready to trace your case?
Start with what you know.
Don't have every detail? That's okay. A specialist will review your case and reply within one working day.
Please try again, or email cases@hopcount.tech directly.
Case received
Quote this reference in any further correspondence. A specialist will reply within one working day.
Before you pay anyone
Don't get scammed twice
Be cautious of anyone promising guaranteed recovery, or claiming your funds can be returned within 24–48 hours. Recovery scams target people who have already lost money, and the second approach often looks more professional than the first.
We don't promise recovery. We trace the evidence. 我们不承诺追回。我们追查证据。
Capabilities
What we can establish.
And, just as clearly, what we cannot. Every report contains a section on the limits of what the data allowed.
Trace the path
Hop by hop, with amounts and timestamps
Transfers followed across public chains and most bridges, including splits and consolidation, for as far as the chain data permits.
Traced routeIdentify services
Exchange · bridge · mixer
Service-associated addresses are named where the evidence supports the attribution — and left unattributed where it does not.
Document evidence
Verifiable records
Every item can be checked independently on a public block explorer.
Prepare the case
Structured output for whoever acts next
A written package a compliance desk, an investigating officer or a lawyer can read without needing blockchain expertise — including a plain statement of what could not be established and why.