Services · Wallet Tracer

Follow the funds,
on-chain.

Automated tools and experienced analysts trace stolen crypto through mixers, bridges and intermediary wallets to a destination where compliance levers apply.

Request a traceHow it works
8Supported networks
6Counterparty types
5–10 dTypical trace duration
≤ 48 hrsTo feasibility review
Tracing path · Case ER-2481Illustrative example
Source address0x9c4e…e41aOrigin
Intermediary wallets7 hops · splitTraced
MixerDemixing completeFlagged
BridgeETH → TronContinued
Regulated exchangeDeposit address attributedFreeze request

How tracing works

Four steps from source to actionable destination.

Automated where speed matters. Human-led where judgement matters. Every trace ends with a recommended recovery route, not just a map.

01

Request

You send us the source address, network, transaction hash and a short description of the loss.

02

Expansion

The tracer follows every outgoing transaction from the source and classifies the counterparty at each hop.

03

Attribution

Destinations are matched against known addresses: exchanges, mixers, bridges and sanctioned wallets.

04

Recovery route

You receive a trace map and the recommended route: exchange compliance, freezing order or victim fund.

Pre-check an address

Enter public addresses only. Never a seed phrase or private key.

The address you paid to, found in your wallet history or your exchange receipt.

This pre-check only validates the address format. The actual analysis is carried out by our analysts as part of the case review.

Coverage

What we trace, and where to.

A trace only matters if it ends somewhere actionable. Our coverage focuses on networks where attribution is realistic and on destinations where compliance levers apply.

Supported networks

Bitcoin
BTC, native and wrapped
Ethereum
ETH and ERC-20 tokens
Stablecoins
USDT and USDC across all major networks
Tron
TRX and TRC-20
BNB Chain
BNB and BEP-20
Polygon
POL and Polygon tokens
Solana
SOL and SPL tokens
Bridges
Continued via partner analytics

Counterparties we attribute

Centralised exchanges
Major and regional platforms with compliance teams
Decentralised exchanges
Via flagged smart-contract interactions
OTC desks
Identified through cluster analysis
Mixers and tumblers
Demixing with specialised methods
Bridges
Cross-chain hops via partner data
Sanctioned addresses
Triggers additional recovery routes

Deliverables

Three deliverables with every trace.

A trace is only useful if lawyers, exchanges or authorities can work with it.

Trace map

Every hop from the source to the attributable destination, with preserved transaction hashes.

  • Source address and network
  • All intermediary hops
  • Destination cluster
  • Transaction hashes as evidence

Attribution report

Intelligence on the counterparty at the destination: platform, jurisdiction and known compliance practice.

  • Cluster identification
  • Counterparty type
  • Jurisdiction and AML practice
  • Known case history

Recovery route

The recommended route to actually get the funds back, ranked by feasibility.

  • Exchange compliance
  • Civil action via law firms
  • Action through the banking side
  • Victim fund claims

Honest limits

What tracing can do, and what it cannot.

A trace is the foundation, not the recovery itself. Knowing that upfront saves time and money.

What tracing can do

  • Identify where stolen funds went
  • Preserve on-chain transaction evidence
  • Show the counterparty type and jurisdiction
  • Recommend the best recovery route
  • Continue through mixers and bridges

What tracing cannot do

  • Reverse a transaction
  • Identify a person without the exchange cooperating
  • Guarantee a response from every platform
  • Recover funds after laundering is complete
  • Serve as evidence without legal review

Request a wallet trace.

Send us the source address, network and a short description. We reply within 48 hours with a free feasibility review.

Request a trace