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. Investigative on-chain evidence 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 $7.50 · 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 an Investigative 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.
Structured Investigative Reports
Structured investigative 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
On-chain investigative evidence, OFAC screening, mixer detection, and CEX attribution for subpoenas.
Why we built ChainTracing
Last year I got hit by an impersonation scam. Someone I thought I was talking to wasn't who they said they were, and a few thousand dollars in crypto moved to a wallet I didn't control before I realized what had happened.
I did what everyone does next: I opened a block explorer, stared at a string of transactions I didn't understand, and started Googling.
Here's what I found. Professional forensics firms quote $500 to $5,000. For someone who just lost money, that's a second gut-punch. Free block explorers show you everything and explain nothing. Community subreddits work only if a stranger cares enough to help.
There's a gap in the middle, and that gap is where most victims actually live. People who've lost enough money to care, but not enough to justify a $2,000 forensics bill.
That's who ChainTracing is for. A $14.99 Quick Scan and a $29.99 Deep Trace priced for the person who just lost two months of rent and wants to know if their funds hit an exchange before they file a police report that might actually get taken seriously.
Built from Pakistan, solo, in public. No VC money, no promises of recovery, just the forensic evidence victims need to take the next step.
Talha Mahmood, Founder
Forensic Report Tiers
Pay only after you see the trace results. USDT (TRC-20) payment.
🎁 First report 50% off — Quick $7.50 · 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
Need bespoke help?
For losses over $1,000 or complex cases involving high-volume mixing services, ChainTracing offers hand-reviewed forensic investigations — UTXO-level tracing, exchange identification, and subpoena-ready evidence packages. Charged after delivery, never before.
View Investigation Packages →Crypto Tracing FAQ
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