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tracepoint.us Scam Check: 10/100 Trust | ScamMinder

Website: tracepoint.us

Screenshot of tracepoint.us

Safety Score

10/100
āœ— Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is tracepoint.us Safe and Legit? Website Overview and Purpose Tracepoint.us is a cybersecurity service provider that claims to specialize in the recovery of stolen funds and protection of digital assets. The company offers services such as blockchain forensics, fraud detection, and cybersecurity assessments to help clients safeguard their financial interests. Content Quality and User Experience Key Experience Highlights Claims to have a team of over 50 digital forensics specialists dedicated to investigating digital crimes. Promises a high case detection rate of 83.57% for 2024, indicating a focus on successful outcomes. Offers a transparent process where clients can track investigations through blockchain technology. Provides a flexible approach to services, adapting to individual client needs. Claims Verification and Red Flags āš ļø Red Flags Detected Several red flags raise concerns about the legitimacy of the website: Unverifiable Claims: The website states it has recovered over $8,000,000 but provides no evidence or case studies to support this claim. Missing Regulatory Information: No clear information about regulatory compliance or certifications is provided, which is critical for financial service providers. Domain Age Unknown: The domain age is listed as unknown, which raises concerns about the site's legitimacy and operational history. High-Risk Business Model: The nature of the services offered, combined with the lack of transparency, suggests a potential for fraudulent activity. Generic Content: The website contains vague descriptions of services without specific details or verifiable evidence. āš ļø Caution Points Users should be cautious when providing personal information or funds to services that lack transparency and verifiable success rates. Always verify the legitimacy of recovery services through independent sources before engaging. Security Note: The website uses a DV SSL certificate issued by WE1, which does not guarantee the legitimacy of the business. Legitimacy and Reputation Assessment The domain's age is unknown, and there is no substantial archive history to indicate a long-standing presence. The website is hosted on Cloudflare, which is common for many legitimate sites, but this does not confirm the site's authenticity. The lack of a Tranco rank further indicates low visibility and potential trust issues. Final Verdict and Recommendations Conclusion: Based on the numerous red flags and lack of verifiable information, tracepoint.us appears to be a high-risk site that may not provide the services it claims. Users are advised to exercise extreme caution, verify claims independently, and consider alternative, well-established services for cybersecurity and asset recovery.

Risk Assessment: scam
āš ļø Red Flags:
  • [CLAIMS] Unverifiable claims of recovering over $8,000,000 without supporting evidence.
  • [REGULATORY] Missing regulatory information and certifications, critical for financial service providers.
  • [DOMAIN HISTORY] Domain age is unknown, raising concerns about legitimacy.
  • [BUSINESS MODEL] High-risk business model with potential for fraudulent activity.
  • [CONTENT QUALITY] Generic content with vague service descriptions lacking specific details.
šŸ“Š Analysis Reasons:
  • [CLAIMS] The website claims to have recovered over $8,000,000 but provides no evidence or case studies to support this claim.
  • [REGULATORY] No clear information about regulatory compliance or certifications is provided, which is critical for financial service providers.
  • [DOMAIN HISTORY] The domain age is listed as unknown, raising concerns about the site's legitimacy and operational history.
  • [BUSINESS MODEL] The nature of the services offered, combined with the lack of transparency, suggests a potential for fraudulent activity.
  • [CONTENT QUALITY] The website contains vague descriptions of services without specific details or verifiable evidence.

Technical Details

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\n We analyze transactions to track and recover funds

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\n Our technologies allow us to identify any hidden schemes and provide full control over digital assets, preventing possible risks.

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\n Blockchain forensics to reveal the truth

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\n Our experts conduct a detailed analysis of the Blockchain, providing legally significant evidence to return stolen funds.

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\n We provide cybersecurity and protection of digital assets

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\n We accurately assess weaknesses and check wallets, smart contracts and exchanges, as well as carefully develop recommendations and measures to protect digital assets from attacks.

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\n We detect fraud using AML and KYC checks

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\n We effectively identify suspicious transactions using AML and KYC procedures, detecting and blocking all attempts at illegal actions with stolen assets.

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\n Our advantages:

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\n Transparency guarantee

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\n All company actions are recorded in the Blockchain, which allows the client to track the investigation process and be confident in the correctness of the work.

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\n Confirmation of the authenticity of evidence

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\n The company uses reliable methods to verify and confirm the authenticity of all evidence submitted.

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\n Confidentiality and protection of interests

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\n The company ensures complete confidentiality of all client data, protecting it from the unwanted consequences of information leaks.

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\n Flexibility of services

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\n The company can adapt its services depending on the client's needs, offering individual solutions for various types of investigations.

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\n Integrated approach

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\n All stages of the investigation - from evidence collection to analysis - are carried out within one process, which increases efficiency.

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\n \"advantage\"\n
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\n Protection from falsification

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\n Blockchain prevents forgery or distortion of evidence, which provides the client with confidence in the reliability of the investigation results.

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\n Take three steps to solve the problem

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\n Fill out an application on the website

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\n On the main page, there is a section \"Submit an application\", where you need to indicate your contact information.

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\n Provide evidence

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\n Send all available materials that can confirm the fact of the violation.

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\n Start the investigation

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\n The last stage is the beginning of the investigation based on information on the fact of the crime.

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\n \n Get Help \n
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\n Our Strengths:

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\n \"benefit\"\n
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\n 50+ Digital Forensics Specialists

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\n A team of experienced experts ensures high-quality investigation of digital crimes.

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\n \"benefit\"\n
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\n High Case Detection Rate

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\n TracePoint has demonstrated a 83.57% successful case closing rate for 2024.

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\n \"benefit\"\n
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\n 1000+ successful cases

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\n We are gaining more and more trust from our clients every day.

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\n \"benefit\"\n
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\n $8,000,000+ in recovered funds

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\n We can handle both small and large cases.

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\n What type of crimes do we handle?

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\n Cryptocurrency Fraud

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  • \n \n The most common type of fraud, cryptocurrency allows fraudsters to remain anonymous. \n
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\n Investment Fraud

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  • \n \n Fraudsters can use investments as a pretext to steal your funds. \n
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\n Banking fraud

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  • \n \n The banking system cannot 100% guarantee the safety of funds, fraudsters can take advantage of this. \n
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\n\n\n","screenshot":"https://cdn.scamminder.com/include/uploads/2025/11/tracepoint.us-20251103-144425.webp","loadTimeInSeconds":4.985,"title":"TracePoint - Get financial independence","keywords":"","description":"","links":["https://tracepoint.us","https://tracepoint.us/verification","https://tracepoint.us/front/docs/Documents.pdf","https://tracepoint.us/about","https://tracepoint.us/conditions","https://tracepoint.us/contacts","https://tracepoint.us/locale/en","https://tracepoint.us/locale/de","https://tracepoint.us/locale/ru","https://tracepoint.us/locale/es","https://tracepoint.us/locale/fr","https://tracepoint.us/locale/it","https://tracepoint.us/locale/pl","https://tracepoint.us/locale/pt"],"scraper_engine":"Puppeteer (Enhanced)","domSignals":{"lang":"en","canonical":"","hasLogin":false,"hasCheckout":false,"hasContact":true,"hasPolicy":false,"ogTitle":"","ogSite":"","ogDescription":""},"httpStatus":200,"finalUrl":"https://tracepoint.us/","htmlLength":37360,"textLength":3489,"parkingDetection":{"isParked":false},"otherpages":{"internalLinks":["https://tracepoint.us","https://tracepoint.us/verification","https://tracepoint.us/front/docs/Documents.pdf"],"internalPageContents":["We analyze transactions to track and recover funds\n\nOur technologies allow us to identify any hidden schemes and provide full control over digital assets, preventing possible risks.\n\nGet help\nBlockchain forensics to reveal the truth\n\nOur experts conduct a detailed analysis of the Blockchain, providing legally significant evidence to return stolen funds.\n\nGet help\nWe provide cybersecurity and protection of digital assets\n\nWe accurately assess weaknesses and check wallets, smart contracts and exchanges, as well as carefully develop recommendations and measures to protect digital assets from attacks.\n\nGet help\nWe detect fraud using AML and KYC checks\n\nWe effectively identify suspicious transactions using AML and KYC procedures, detecting and blocking all attempts at illegal actions with stolen assets.\n\nGet help\nPrevious\nNext\nOur advantages:\nTransparency guarantee\n\nAll company actions are recorded in the Blockchain, which allows the client to track the investigation process and be confident in the correctness of the work.\n\nConfirmation of the authenticity of evidence\n\nThe company uses reliable methods to verify and confirm the authenticity of all evidence submitted.\n\nConfidentiality and protection of interests\n\nThe company ensures complete confidentiality of all client data, protecting it from the unwanted consequences of information leaks.\n\nFlexibility of services\n\nThe company can adapt its services depending on the client's needs, offering individual solutions for various types of investigations.\n\nIntegrated approach\n\nAll stages of the investigation - from evidence collection to analysis - are carried out within one process, which increases efficiency.\n\nProtection from falsification\n\nBlockchain prevents forgery or distortion of evidence, which provides the client with confidence in the reliability of the investigation results.\n\nTake three steps to solve the problem\nFill out an application on the website\n\nOn the main page, there is a section \"Submit an application\", where you need to indicate your contact information.\n\nProvide evidence\n\nSend all available materials that can confirm the fact of the violation.\n\nStart the investigation\n\nThe last stage is the beginning of the investigation based on information on the fact of the crime.\n\nGet Help\nOur Strengths:\n50+ Digital Forensics Specialists\n\nA team of experienced experts ensures high-quality investigation of digital crimes.\n\nHigh Case Detection Rate\n\nTracePoint has demonstrated a 83.57% successful case closing rate for 2024.\n\n1000+ successful cases\n\nWe are gaining more and more trust from our clients every day.\n\n$8,000,000+ in recovered funds\n\nWe can handle both small and large cases.\n\nWhat type of crimes do we handle?\nCryptocurrency Fraud\n\nGet Help\nThe most common type of fraud, cryptocurrency allows fraudsters to remain anonymous.\nInvestment Fraud\nGet Help\nFraudsters can use investments as a pretext to steal your funds.\nBanking fraud\nGet help\nThe banking system cannot 100% guarantee the safety of funds, fraudsters can take advantage of this.\n1\n2\n3\n\nThe company complies with the following regulatory and certification bodies:\n\n- The company specializes in forensic examination, providing support to clients on ChargeBack issues, financial litigation, cryptographic data protection and interaction with international law enforcement agencies.\n\nSecured with SSL. Copyright @ 2021 - 2025 \"TracePoint\". All rights reserved.\n\nTrace Point LLC (Delaware File #10366433) ā€” verified U.S. business entity in good standing.","Company Verification\nGet help\nRegistration Details\nā€¢ Entity Name: Trace Point LLC\nā€¢ Delaware State File Number: 10366433\nā€¢ Status: Active ā€“ Good Standing\nā€¢ Registered Address: 800 Delaware Ave, Wilmington, DE 19801, USA\nā€¢ Managing Member: Joyce S. Fortune\nā€¢ EIN (IRS Tax ID): 39-4906515\nā€¢ Verification Link: Delaware Division of Corporations ā€“ Official Search (Enter File Number: 10366433)\nBanking Partner (for client settlements)\nā€¢ Bank: Choice Financial Group\nā€¢ Bank Address: 4501 23rd Avenue S, Fargo, ND 58104, USA\nā€¢ Account Type: Business Checking\nā€¢ Compliance: All payments are processed via regulated U.S. financial institutions in accordance with AML/CFT standards.\n\nThe company complies with the following regulatory and certification bodies:\n\n- The company specializes in forensic examination, providing support to clients on ChargeBack issues, financial litigation, cryptographic data protection and interaction with international law enforcement agencies.\n\nSecured with SSL. Copyright @ 2021 - 2025 \"TracePoint\". 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