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Professional Financial Support

Clarity. Confidence.
A Way Forward.

Get professional support to trace digital wallets, investigate suspected fraud, and navigate secure fund transfers. From due diligence to regulatory documentation and case management, MLDetect helps you understand your options and move forward with 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
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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
Blog & News
MLDetect.com Combines Technology and Experience for Optimal Fund Recovery
Sep 03, 2026
MLDetect.com Combines Technology and Experience for Optimal Fund Recovery

MLDetect.com uses technology-focused methods to help organize and examine available financial information. By reviewing relevant records systematically, MLDetect.com can help …

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Reclaim Your Assets with Confidence Using MLDetect.com’s Expertise
Sep 03, 2026
Reclaim Your Assets with Confidence Using MLDetect.com’s Expertise

Asset recovery is rarely a simple process. Every case can involve different circumstances, records, transaction methods, platforms, and parties. A …

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MLDetect.com Offers Customized Solutions for Wealth Recovery Challenges
Sep 01, 2026
MLDetect.com Offers Customized Solutions for Wealth Recovery Challenges

Financial loss can arise from many situations, including online fraud, unauthorized transfers, deceptive investment opportunities, suspicious payment activity, and complicated …

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Fast Track Your Wealth Recovery with MLDetect.com’s Expert Assistance
Sep 01, 2026
Fast Track Your Wealth Recovery with MLDetect.com’s Expert Assistance

MLDetect.com focuses on beginning each case with an assessment of the available information. This may include reviewing transaction dates, amounts, …

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MLDetect.com Focuses on Transparent and Efficient Fund Recovery
Aug 30, 2026
MLDetect.com Focuses on Transparent and Efficient Fund Recovery

Transparency is an important part of any financial recovery process because clients need accurate information before making decisions. MLDetect.com places …

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Customer Reviews
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