Series · Victim's Journey

Crypto Scam Recovery Help: The Victim's Road Map

If money just left your wallet, you do not need a blog post — you need an order of operations. This series follows the actual victim journey: stop the bleeding, report it, trace the funds, understand what recovery really involves, and dodge the second scam that comes hunting for you afterward. Work down the page in order.

The short version. Move remaining assets to a fresh wallet, revoke approvals, preserve evidence, then report (IC3 in the US, your local cybercrime channel elsewhere) and send freeze requests to every exchange the funds touch. Nobody can "hack it back" for a fee — anyone promising that is running the follow-up scam. Recovery happens through freeze-and-seizure, it is slow, and it starts with your report.

Act now — the first 24 hours

If the theft just happened, the clock matters more than the reading. Start here.

Report it

A report is the only switch that starts the freeze-and-seizure machinery. File it properly.

Follow the money

On-chain tracing you can do yourself — and what investigators look at when you hand it over.

What recovery actually looks like

Calibrate expectations — and recognize the second scam that targets you precisely because you were scammed.

How it probably happened

Know the entry point so it does not happen twice.

Before it happens again

Hardening guides that close the doors this road map assumes were open.

Key concepts in the glossary: wallet drainer, phishing, mixer, hardware wallet, seed phrase. Farming tokens? See the companion Airdrop Safety guide.