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Tracefunds
Tracefunds is an on-chain fund flow intelligence tool that helps crypto theft victims and investigators trace where funds went using structured incident reports built from public blockchain data.
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Tracefunds
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Description
Tracefunds is an onchain fund flow intelligence platform that indexes public blockchain explorer data to produce incident case files for wallet drains and crypto theft. Users paste a wallet address or transaction hash to receive a fund-flow graph with labeled destinations, a verification checklist, and victim-safe briefs formatted for exchange abuse desks and investigators. Scan tiers range from single-transaction decodes to full wallet case files, requiring no wallet connection.Category: Onchain Compliance and Investigations