Trace Stolen Crypto
Across 8 Blockchains
Follow scammer wallets hop-by-hop across Ethereum, Solana, Tron, Bitcoin, and EVM L2s. Free risk score and scam database check. Evidence-grade reports for victims, investigators, and law enforcement.
0
scams traced
0
addresses flagged
0
chains supported
0
community reports
Check a Wallet for Scam Activity
—
Wallets Traced
—
Scam Wallets Flagged
8
Blockchains Supported
Simple, Transparent Pricing
Run a free trace first — pay only if you want the full evidence report.
🎁 First report 50% off for account holders — Quick $4.99 · Deep $14.99
Free Scan
- ✓2 hops free · 5 hops when signed in
- ✓Live risk score with flag reasons
- ✓Check against 4,700+ scam wallets
- ✓No credit card required
Quick Scan
- ✓10-hop wallet trace
- ✓CEX off-ramp identification
- ✓Downloadable PDF report
- ✓Full risk scoring + flags
- ✓Shareable evidence link
Deep Trace
- ✓20-hop trace — follow funds 2× further
- ✓Bridge & mixer detection (Tornado Cash, etc.)
- ✓Wallet clustering attribution
- ✓Transaction timing analysis
- ✓AI-written investigator narrative
- ✓OFAC & sanctions screening
How to Trace Stolen Cryptocurrency
Forensic-grade on-chain analysis in four steps
Enter the Scammer's Wallet
Paste the wallet address or transaction hash where your crypto was sent.
Multi-Chain BFS Trace
Our BFS engine follows the funds across EVM chains, Solana, Tron, and Bitcoin — automatically.
Detect Mixers, Bridges & Exchanges
Identify Tornado Cash, cross-chain bridges, and CEX hot wallets (Binance, Coinbase, Kraken, OKX, Bybit).
Get a Court-Ready Evidence Report
PDF with every hop, block explorer links, timestamps, risk flags, and law enforcement action guidance.
Blockchain Forensics Features
Everything a crypto investigation needs
Multi-Chain Tracing
Trace across 8 chains: Ethereum, BSC, Polygon, Arbitrum, Base, Solana, Tron, and Bitcoin.
OFAC & Sanctions Screening
Check against 779 OFAC SDN entries plus EU and UK HMT sanctions lists.
Mixer & Bridge Detection
Flag Tornado Cash, Blender, and cross-chain bridges used to obscure funds.
Exchange Off-Ramp Identification
Map funds to known CEX hot wallets — Binance, Coinbase, Kraken, OKX, Bybit — for subpoena targeting.
Evidence-Grade PDF Reports
Court-ready packages with block explorer links, timestamps, and attribution confidence.
Built for Law Enforcement
Compliance letters, wallet clustering, timing analysis, and risk scoring.
Built for Victims, Investigators, and Law Enforcement
Crypto Scam Victims
Pig butchering, romance scam, phishing, rug pull — trace where your stolen crypto went. Free risk score, affordable evidence report.
Investigators & Compliance
Professional on-chain forensics for private investigators, compliance teams, and auditors.
Law Enforcement
Court-ready evidence, OFAC screening, mixer detection, and CEX attribution for subpoenas.
Forensic Report Tiers
Pay only after you see the trace results. USDT (TRC-20) payment.
🎁 First report 50% off — Quick $4.99 · Deep $14.99 (account holders)
Free Scan
- ✓2 hops free · 5 hops when signed in
- ✓Live risk score with flag reasons
- ✓Check against 4,700+ scam wallets
- ✓No credit card required
Quick Scan
- ✓10-hop wallet trace
- ✓CEX off-ramp identification
- ✓Downloadable PDF report
- ✓Full risk scoring + flags
- ✓Shareable evidence link
Deep Trace
- ✓20-hop trace — follow funds 2× further
- ✓Bridge & mixer detection (Tornado Cash, etc.)
- ✓Wallet clustering attribution
- ✓Transaction timing analysis
- ✓AI-written investigator narrative
- ✓OFAC & sanctions screening
SAMPLE REPORT
What You Get in a Deep Trace Report
An 8–12 page forensic PDF built for law enforcement, lawyers, and exchange abuse teams.
Actual report format — every paid scan delivers this. Addresses redacted for illustration.
PAGE 2 — RISK SCORE
RISK ASSESSMENT SUMMARY
Address: 0xSAMPLE…a4f2
Chain: Ethereum (ETH) · Scan type: Deep Trace · Depth: 8 hops
This address shows strong indicators of involvement in financial fraud or money laundering (risk score: 87/100). Funds were traced to Binance, which means a formal legal request to that exchange may help identify the perpetrator. Critical flags: OFAC Sanctioned Address, Mixer / Tumbler Interaction.
PAGE 4 — HOP CHAIN
HOP CHAIN VISUALIZATION — FULL TRANSACTION PATH
PAGE 7 — EXCHANGE ATTRIBUTION
EXCHANGE ATTRIBUTION & LAW ENFORCEMENT GUIDANCE
EXCHANGE IDENTIFIED
Binance
Wallet: 0xSAMPLE…9f3a · Label: Binance Hot Wallet 7
CONFIDENCE
100%
RECOMMENDED ACTIONS
File abuse report with Binance
Submit to abuse@binance.com with Tx hashes below. Reference wallet 0xSAMPLE…9f3a.
File police report
Present this PDF as evidence. Law enforcement can issue formal legal request (subpoena / MLAT) to compel KYC disclosure.
Submit to IC3 (FBI)
File at ic3.gov. Include report ID, all transaction hashes, and the exchange wallet address.
KEY TRANSACTION HASHES (include in all reports)
Actual report format — every paid scan delivers this.
Cross-chain hop tracking · Beyond-CEX reliability flagging
Crypto Tracing FAQ
How do I trace stolen cryptocurrency?
Paste the scammer's wallet address above. ChainTracing runs a BFS search across EVM chains, Solana, Tron, and Bitcoin, flagging mixers, bridges, and exchange deposits so you can see exactly where your funds went.
Can stolen crypto be recovered?
ChainTracing produces the on-chain evidence. Actual recovery requires law enforcement, a lawyer, or the receiving exchange's abuse team — our PDF is built for all three.
How do I know if a wallet address is a scammer?
Enter the address for a free risk score. We cross-check against 4,700+ known scam addresses, OFAC sanctions, phishing databases, and behavioural patterns.
Which blockchains can you trace?
Ethereum, BSC, Polygon, Arbitrum, Base, Solana, Tron, and Bitcoin — all in one trace.
How far can you follow the funds?
Up to 20 hops on Deep Trace. We also flag when funds have passed through a CEX — beyond that point on-chain tracing becomes unreliable and the exchange must be subpoenaed.
What do I do if I sent crypto to a scammer?
Act fast — funds move through mixers within hours. Run a free trace to capture the hop path, then file reports with the receiving exchange, local police, and IC3 (FBI).
Do you work with law enforcement?
Yes — our PDF reports are built to evidentiary standards with block explorer citations, timestamps, and compliance letters.
Is my data private?
Reports are accessible only via your unique token. We never share your data or the addresses you trace.
Stolen crypto moves fast.
Trace it now.
Funds reach mixers and exchanges within hours. Get on-chain evidence before the trail goes cold.
Start Free Trace