Company
PEGTrace is software operated by PEGTrace LLC, a New Jersey limited liability company. This page states who runs the site, what the software does, and what it does not do.
Registration
- Legal name
- PEGTrace LLC
- New Jersey entity number
- 0451502113
- Jurisdiction of formation
- State of New Jersey, United States
- Formation date
- 2026-07-28
- Registered agent
- United States Corporation Agents, Inc.
- Registered agent address
- 330 Changebridge Rd Ste 101, Pine Brook, NJ 07058
- Business address
- 111 Town Square Pl Ste 1238 PMB 753961, Jersey City, NJ 07310
What the software does
PEGTrace records fraud case information into a tamper-evident evidence ledger. Each entry is hash-chained, so a later change to a recorded entry is detectable. The output is a document package the case owner delivers themselves to whoever needs it.
- Records identifiers, evidence files, and case events with a hash chain and UTC timestamps.
- Composes information from multiple contributors into a single case record.
- Follows on-chain identifiers until they reach a custodian, exchange, or off-ramp, then stops and names that point.
- Generates document packages, including IC3, SAR attachment, court exhibit, and insurance claim formats.
- Publishes a fingerprint check at /verify so a recipient can confirm a package fingerprint was registered and when.
What we do not do
- We do not recover funds.
- We do not take a percentage of any recovery.
- We do not provide legal, investigative, or financial advice.
- We do not contact fraud victims to offer services.
If someone contacts you claiming to be PEGTrace and offers to get your money back, it is not us. Report it to support@pegtrace.com and to ic3.gov.
Contact
Support and all other inquiries: support@pegtrace.com.
Policies, terms, and disclaimers are at Legal.