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FBI Wire Transfer Monitoring

If you've sent wire transfers to scammers, this system allows FBI Financial Crimes Division to attempt real-time tracing and potential recovery of funds.

Wire Transfer Details

Enter all known information about wire transfers sent to scammers. The FBI will use this information to trace the funds through the banking system.

Federal Case Number

Wire Date

Amount Sent (USD)

Receiving Bank

Account Number

Routing Number

Beneficiary Name

SWIFT/BIC Code

Additional Information

Wire Transfer Tracking

Tracing Progress

Submitted Bank Contacted Trace Initiated Funds Located Recovery

Submit wire information above to begin tracking.

System Activity Log

[SYSTEM] FBI Wire Monitoring System Online

[AUTH] User authenticated from IP: Loading...

[TIMESTAMP] System time synchronized

[SECURITY] Connection encrypted (TLS 1.3)