Tracefunds logo

Tracefunds

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Vestibulum luctus felis in nisi tincidunt, vitae facilisis enim tempor.
Category: Onchain Compliance and Investigations

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.