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.

Confirm you are on Monad mainnet

Monad uses EVM-style 0x addresses. Losses on Ethereum, Base, or Arbitrum will not appear on Monad explorers — check the network your wallet displayed when assets left.

  • Paste your address into the Monad block explorer your wallet links to.
  • Verify chain ID matches Monad mainnet (not a testnet or another EVM L1/L2).
  • Copy the first suspicious outbound transaction hash from the Activity tab.

Immediate steps after a Monad drain

  • Revoke standing ERC-20 and NFT approvals on Monad via revoke.cash (select Monad network) or your wallet’s permission screen.
  • Screenshot is not evidence — copy tx hashes, recipient addresses, and UTC times.
  • List every token type that left: native MON, stablecoins, memecoins, NFTs.
  • Do not pay crypto upfront to anyone who DMs offering recovery.

How to follow the trail manually

  • Open each outbound tx → note To address and internal token transfers.
  • Look for labeled exchange hot wallets, bridge contracts, or DEX routers.
  • If funds bridged out to Ethereum or another chain, continue on that explorer with the same 0x address.
  • Document split flows (multiple recipients in minutes) — common drainer pattern.

When a Tracefunds Monad report helps

Tracefunds indexes public Monad data into a fund-flow graph, labeled destinations when known, verification checklist, and share-safe brief — $20 incident report, no wallet connect.

  • Use incident mode with chain=monad on tracefunds.app/analyze.
  • $5 single_tx if you only have one suspicious hash to decode first.
  • Try the interactive sample case on tracefunds.app/case for the report format before you pay.

Filing with exchanges

If outbound flows hit a labeled CEX deposit pattern, attach hashes and a plain timeline. See our exchange abuse guide for Binance/Coinbase field lists — labels are heuristic, not proven identity.

What tracing cannot do

  • No guaranteed freeze or refund at an exchange.
  • Off-chain HyperCore or custodial movements are outside EVM tracing.
  • Mixers and privacy tools may end the visible path — say so honestly in your report.

Key terms

Next step

Ready to index your own wallet or transaction on-chain?

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