Trusted Wealth Recovery Partner

We Trace Your Lost Funds Quickly, Safely, and Professionally

Our team of experienced financial specialists work tirelessly to investigate and negotiate on your behalf. From the first consultation to full resolution, we’re here to restore your financial confidence

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Secure & regulated · Trusted by investors worldwide

A Great Experience From Start to Finish

Why We Chose MLDetect.com

Our Experience With MLDetect.com – Reliable, Professional & Effective

Why We’re Happy With the Results

2800+

Active Clients

940 M

Money Recovered

94%

Client Satisfaction

15+

Years Experience

Our Packages

Silver

Essential insights

Silver Package

$4000 / Year

Transaction analysis & tracing
Wallet and address investigation
Basic risk assessment
Initial report with key findings
Standard turnaround time

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Gold

Deeper analysis

Popular

Gold Package

$7000 / Year

All Silver Package Features
Cross chain analysis
Asset flow and movement tracking
Link analysis (addresses, entities, exchanges)
Detailed investigation report
Priority turnaround time
Fraud Prevention Tips and Resources

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Platinum

Full-scope investigation

Platinum Package

$13000 / Year

All gold package features
advanced forensic analysis
De-anonymization & identity linking
Intelligence & open-source research (OSINT)
Expert report with actionable insights
Dedicated investigator support
Rush service available (optional)

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Past Events

Customer Reviews

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