Multi-chain tracing
Follow funds across Ethereum, L2s, Bitcoin, Solana, Tron, TON, Cosmos, Sui and Aptos — through swaps, bridges, and peel chains.
Trace stolen crypto.
Freeze it. Recover it.
Recupero follows illicit funds across every major chain, screens each hop against live sanctions data, and turns the trail into court-ready freeze requests — one workspace, from seed address to cash-out.
10+ chains · evidence-grade output · we never ask for your seed phrase
Live trace
Recoverable
Risk verdict
● HighSanctioned
Mixer
Exchange
Clean
Screen API
# POST /v1/screen
curl -s api.recupero.io/v1/screen \
-d {"address":"0x9f2…a1"}
# → verdict: sanctioned · mixer exposure
Trusted across the recovery workflow
InvestigatorsLaw firmsExchangesInsurersLaw enforcementRecovery agentsInvestigatorsLaw firmsExchangesInsurersLaw enforcementRecovery agents
The platform
An entire investigation, in one workspace
Tracing, attribution, screening, and the paperwork that turns a trace into a recovery.
Sanctions & risk screening
Score every address against live OFAC and OpenSanctions data plus known mixers, exchanges, and bad-actor labels — in real time.
Sanctioned
Mixer
Exchange
Clean
Address-poisoning detection
Flags spoofed look-alike addresses and airdrop-spam so a trace never follows a decoy.
Freeze & litigation artifacts
Exchange freeze requests, SAR/STR drafts, MLAT & 314(b) packets, signed exhibit packs.
Counterparty & exposure
See who an address transacts with, sanctioned exposure, and where funds cash out.
Mixer demixing leads
Surface candidate withdrawal leads from mixer deposits — always low-confidence, never fabricated, ready for investigator review.
See it on your own case
Paste a seed address and get a full trace in minutes.
Start tracing10+
Chains traced end-to-end
Live
OFAC & sanctions screening
Court-ready
Signed custody & exhibits
Zero
Fabricated attributions
How it works
From seed address to freeze packet
Four steps, documented and evidence-grade at every hop.
1
Seed the case
Paste a victim or theft address. Recupero pulls transfers across every supported chain.
2
Trace & cluster
Follow the largest flows through swaps, bridges and peels; cluster addresses by behavior.
3
Screen & attribute
Score every hop against live sanctions data, mixers, and known entities.
4
Package for recovery
Export freeze letters, SAR/STR drafts, and a signed, court-ready exhibit pack.
Academy
Field notes from the recovery frontline
How illicit funds move — and how investigators, and everyday users, catch up.
Turn a stolen-funds trail into a recovery
Submit a seed address and get a full trace, risk profile, and freeze packet.