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Tracefunds

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Category: Onchain Compliance and Investigations

Tracefunds


Tracefunds helps crypto theft victims, investigators, and exchange abuse desks trace stolen funds by indexing public blockchain data into structured incident case files. Users can view fund-flow graphs, follow transfers across wallet hops and bridges, and generate share-ready victim briefs and exchange abuse packs. Reports require no wallet connection and use only public explorer data, with outputs gated by a verification checklist before sharing.