A step-by-step recovery guide for victims of Nanotrading Investment fraud. Three time horizons: what to do TODAY, what to do this week, and how to build a long-term civil and criminal case. Every step has a direct link. Nothing is vague.
The FBI's Internet Crime Complaint Center is the most important single report you can file. It feeds into federal prosecution databases and is used by exchanges when they receive law enforcement requests.
ChainAbuse.com is a public wallet reputation database used by exchanges, compliance teams, and blockchain analytics firms. Flagging these wallets makes them visible as fraud addresses to anyone who checks them — including transaction screening systems at exchanges.
There is $483.88 USDT in confirmed fraud wallets right now. Tether Limited has the power to freeze it. The window is narrow — as soon as the operators notice investigation activity, they may move these balances.
Evidence value degrades rapidly after fraud. The most important thing you can do right now, alongside filing reports, is to save everything. Courts require evidence to be preserved as soon as litigation becomes reasonably foreseeable.
The Federal Trade Commission tracks fraud volumes by type and location, and uses that data to identify patterns and prosecute. Your report is used directly in FTC enforcement actions.
The SEC tracks unregistered investment advisers operating unlawfully. Your tip — especially combined with the 9 "no registration" database results — is strong enough to trigger an enforcement inquiry.
Both exchanges have formal compliance teams. The pre-drafted letters on our Legal Brief page are ready to send. These are voluntary disclosure requests — you do not need a subpoena to ask. Exchanges respond to documented fraud complaints, especially those with IC3 numbers attached.
This site is still live and actively defrauding new victims right now. Getting it taken down protects others. Multiple reports to multiple channels are more effective than one.
This case has clear civil RICO elements, confirmed fraud proceeds still on-chain, and two identified exchanges who can be compelled to produce KYC. A qualified attorney can turn this investigation into a civil judgment.
State securities regulators often move faster than federal agencies and can act on smaller dollar amounts. The North American Securities Administrators Association (NASAA) links to all US state regulators.
The two wallets with remaining balances may move funds if the operators notice this investigation. Setting up monitoring alerts gives you real-time intelligence.
Every public report you make makes it harder for the next victim to be caught by this exact operation. The only thing stopping these fraudsters from continuing is increased detection and awareness.
| Agency / Target | Contact | Purpose | Priority |
|---|---|---|---|
| FBI IC3 | ic3.gov | Criminal referral — the foundation report | TODAY |
| ChainAbuse | chainabuse.com/report | Wallet flagging — exchange screening | TODAY |
| Tether Limited | support@tether.to / legal@tether.to | Emergency $483.88 USDT freeze | TODAY |
| FTC | reportfraud.ftc.gov | Consumer fraud — pattern documentation | THIS WEEK |
| SEC TCR | sec.gov/tcr | Securities fraud, unregistered investment firm | THIS WEEK |
| Bybit Compliance | compliance@bybit.com | KYC identity of gas wallet operator | THIS WEEK |
| Gate.io Compliance | compliance@gate.io | KYC identity of exit wallet operator + freeze | THIS WEEK |
| HostGator Abuse | security@hostgator.com | Domain suspension for nanotrading.online | THIS WEEK |
| Google Safe Browsing | safebrowsing.google.com/report | Block site in Chrome/Firefox/Safari | THIS WEEK |
| State Securities Regulator | nasaa.org | State-level securities fraud filing | 30 DAYS |
| Crypto Fraud Attorney | naca.net | Civil RICO, asset recovery, formal subpoenas | 30 DAYS |