Guide
How 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.
What tracking means (and what it does not)
Tracking stolen cryptocurrency means following outbound transfers on public blockchains using explorers and indexers — not guessing who stole funds off-chain or promising recovery.
- Every transfer leaves a hash, sender, recipient, asset, and timestamp
- You need the victim wallet and/or the first suspicious transaction hash
- Pick the correct network — Ethereum, Solana, Arbitrum, HyperEVM, and Monad are separate ledgers
Step 1 — Secure and document
- Revoke EVM token approvals (revoke.cash) or review Solana SPL delegates
- Copy every outbound tx hash and UTC time of first loss
- Do not pay upfront fees to strangers who DM you on X or Telegram
Step 2 — Follow the trail on an explorer
- Etherscan / Arbiscan / Solscan / HyperEVMScan — open your wallet Activity tab
- Click each outbound transfer → note recipient address and hash
- Look for labeled CEX deposit patterns, bridge contracts, or DEX routers
Step 3 — When a Tracefunds report helps
Explorers show raw rows; victims under stress need a scoped fund-flow graph, verification checklist, and share-safe brief. $5 decodes one hash; $20 indexes a full wallet incident on tracefunds.app — no wallet connect.
Honest limits
- Mixers and some privacy tools break same-chain tracing
- Bridges may continue the path on another network — document bridge txs separately
- Tracing does not guarantee freeze or refund at an exchange
Next step
Ready to index your own wallet or transaction on-chain?