Guides
How to trace funds & respond to crypto incidents
Practical, free steps for victims and investigators — then run a defensible case file on tracefunds.app when you need a fund-flow graph, checklist, and share-safe export ($5–$20 per scan).
Where Did My Crypto Go? How to Trace Stolen Funds on-Chain
Your wallet balance dropped — here is how to find where crypto went using public blockchain data, what to copy first, and when a $5–$20 fund-flow report helps.
Read guide →Deep dive — how tracing worksHow to Track Stolen Cryptocurrency (2026 Step-by-Step)
Learn how to track stolen cryptocurrency using public blockchain data — transaction hashes, wallet tracing, exchange deposits, and when a structured case file helps.
Read guide →Pick your path
Just drained?
Free guide → $20 incident report
Phishing / approval setup?
Free guide → $5 single-tx decode
By chain (Monad, Base, ETH…)
Free guide → $20 chain incident
Filing with an exchange?
Free guide → $20 abuse pack
Tracking stolen funds?
Free guide → $20 incident report
Can crypto be recovered?
Free guide → Free honest guide
First 60 minutes
Immediate steps after a wallet drain — secure assets, document hashes, avoid follow-on recovery scams.
Wallet Drained? First 60 Minutes Checklist
What to do immediately after a crypto wallet drain: secure the wallet, document transactions, avoid recovery scams, and prepare evidence for exchanges.
Read guide →Seed Phrase Compromised? What to Do Before You Trace Stolen Crypto
Someone has your recovery phrase or you entered it on a phishing site. Secure new keys, document on-chain outflows, and trace stolen crypto without making the situation worse.
Read guide →Phishing Drainer & Malicious Approval — Trace the Setup Transaction
Zero-value native txs, fake mint sites, and malicious ERC-20 or SPL approvals that precede a drain. How to decode the setup tx, revoke permissions, and document evidence.
Read guide →MetaMask Wallet Drained? First Steps (No Recovery Scams)
Practical steps after a MetaMask or browser-wallet drain: secure the wallet, copy transaction hashes, and build evidence without connecting to unknown sites.
Read guide →Trust Wallet Drained? Trace Stolen Crypto on BSC & Multi-Chain
Trust Wallet hacked on BNB Chain, Ethereum, or other networks — first steps, BscScan documentation, and how to trace stolen BEP-20 tokens with a structured case file.
Read guide →Can You Recover Stolen Crypto? Honest Answers & What Tracing Does
No sugarcoating: recovery is rare. Learn what exchanges, law enforcement, and on-chain tracing can actually do after a wallet drain — and how to avoid recovery scams.
Read guide →
By chain & wallet
Chain-specific drain guides — Ethereum, Base, Arbitrum, BNB, Monad, HyperEVM, and wallet apps.
Ethereum Wallet Drained? How to Trace Stolen ETH & Tokens
Step-by-step guide to tracing stolen ETH, ERC-20 tokens, and NFTs after an Ethereum mainnet drain — hashes to copy, CEX deposit patterns, and when to run a $20 incident report.
Read guide →Base Wallet Drained? Trace Stolen ETH & Tokens on Coinbase L2
Full guide after a Base (Coinbase L2) wallet drain — Basescan documentation, USDC/ETH outflows, bridge confusion with Ethereum mainnet, and $20 incident reports.
Read guide →Stolen USDC on Base: What to Document Before You Contact Support
How to trace USDC and other token outflows on Base after a wallet drain — hashes, times, and what a $20 fund-flow report adds.
Read guide →Arbitrum Wallet Drained? How to Trace Stolen Funds on Arb
Trace stolen ETH and tokens after an Arbitrum (Arb) wallet drain — document hashes on Arbiscan, CEX deposit patterns, bridge hops, and when to run a $20 incident report.
Read guide →Monad Wallet Drained? How to Trace Stolen MON & Tokens
Step-by-step guide after a Monad wallet drain — document outbound txs, trace MON and token outflows, and build a $20 incident report on Monad mainnet.
Read guide →BNB Chain (BSC) Stolen Crypto: How to Trace Outbound Flows
Trace BEP-20 token and BNB outflows after a BSC wallet drain using public BscScan data — no wallet connect required.
Read guide →Hyperliquid / HyperEVM Wallet Drained? How to Trace HYPE & On-Chain Assets
Trace stolen HYPE, ERC-20 tokens, and NFTs on HyperEVM (chain 999) after a Hyperliquid-linked wallet drain — what HyperEVMScan shows and what Tracefunds indexes.
Read guide →Ethereum NFT Drain — Trace Stolen ERC-721 & ERC-1155 Collections
Your OpenSea, Blur, or wallet NFTs were swept without authorization. Document ERC-721/1155 outflows, drainer approval patterns, and build a $20 EVM NFT incident report.
Read guide →
Solana
Decode signatures on Solscan, respond to SPL/NFT drains, and audit token-account delegates — Solana-specific, not Revoke.cash.
How to Decode a Solana Transaction on Solscan (Before You Panic)
Read a Solscan signature page, tell swaps from drains, and when a $5 single-signature Tracefunds report beats manual tab-hopping.
Read guide →Solana Wallet Drained? Phantom Hacked — First Steps (Solflare, Backpack)
Phantom or Solflare wallet hacked? Secure a compromised Solana wallet, revoke SPL delegates, document signatures for abuse desks, and avoid recovery scams.
Read guide →Solana SPL Delegates: What They Are and How to Revoke Them
Solana token permissions work differently from Ethereum approvals. Learn what delegates are, when they are risky, and how to audit them before a drain.
Read guide →Solana NFT Drain: How to Trace Stolen pNFTs and cNFTs
Document outbound Metaplex, compressed NFT, and marketplace activity after a Solana NFT theft — signatures to copy, drain patterns, and when a $20 case file helps.
Read guide →
Trace funds on-chain
How to trace funds after theft — public data, honest limits, and when a structured case file beats raw explorers.
How to Trace Funds on the Blockchain (Crypto & Wallet Drains)
Learn how to trace funds after a crypto wallet drain using public transaction data — what you need, what tools show, and when a paid case file helps.
Read guide →How to Trace Stolen Crypto Without Connecting Your Wallet
Trace outbound fund flows using only public blockchain data and a transaction hash or address — no wallet connect required.
Read guide →When On-Chain Tracing Stops: Mixers, Bridges, and Honest Limits
Why fund-flow reports cannot always follow funds through mixers or bridges — and what to document anyway for investigators.
Read guide →
Exchange & evidence
What to send abuse desks and investigators — templates and language that survives scrutiny. Exchange abuse use case →
Exchange Abuse Report: What to Send After a Crypto Theft
What Binance, Coinbase, Kraken, and other abuse desks need in a crypto theft report — and how to package on-chain evidence.
Read guide →How to Report Stolen Crypto to Binance, Coinbase & Other Exchanges
What Binance, Coinbase, Kraken, and OKX abuse desks need when you report stolen crypto — fields, tone, and on-chain evidence to attach.
Read guide →
Scams & limits
Recovery scam red flags and where on-chain tracing stops (mixers, bridges, privacy tools).
Prevention & permissions
Audit token approvals on EVM (Revoke.cash) and SPL delegates on Solana before or after a scare.
Paid reports
Guides are free. When you need a fund-flow graph and share-ready export, see use cases by scenario or open Run a trace — $5 single tx · $10 screen/audit · $20 full case. Ethereum, Solana, Arbitrum, HyperEVM, and Monad.
Ready for a structured report?
Paste a wallet or hash — no wallet connect.