Skip to content
Home » Chainboxtrade

Chainboxtrade

  • by
Verified Case Last updated: April 28, 2026

Case Snapshot — Chainboxtrade

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-08C96B0A
StatusActive Investigation
Verified Victims*****(132 on record)
Wallets Traced*****(3,506)
Wallets Blacklisted*****(485)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks Chainboxtrade as an verified victim reports, with an active group of verified claimants currently registered against the case. Evidence has been routed to the verified recovery firm coordinating this case for verification and tracing.

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

Channels through which Chainboxtrade has been reported include Telegram channel testimonials, Google Search complaints, and Reddit victim threads. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

Redaction policy

SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.

Have transactions linked to Chainboxtrade? 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: Fortinance · Bilitex — both share the same scam-typology cluster on the SARFund registry.

See also: Amari Capital · BLUE LOCK INVESTMENT — both share the same scam-typology cluster on the SARFund registry.