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ZKTrade

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Verified Case Last updated: April 28, 2026

Case Snapshot — ZKTrade

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-7B944D52
StatusFunds Recovered
Verified Victims*****(763 on record)
Wallets Traced*****(2,369)
Wallets Blacklisted*****(936)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported ZKTrade through Google Search complaints. The case is classified as a pig-butchering romance scam and was opened on the SARFund registry once corroboration thresholds were met.

The reports cluster around three operational signatures: the platform rebranded under multiple domains in succession, promised guaranteed returns, and blocked withdrawal requests. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Public chatter on Google Search complaints, direct victim submissions through SARFund and Telegram channel testimonials shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

Why the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

Have transactions linked to ZKTrade? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: theaccess.fund · Orvian Trade — both share the same scam-typology cluster on the SARFund registry.

See also: ZEBRA FINANCE · Aman Investment Group — both share the same scam-typology cluster on the SARFund registry.