01
Scope
Paste a wallet or transaction hash and pick the network. We index outbound transfers, NFT moves, and native sends from public explorer data — scoped to the incident day or anchor tx.
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How it works
How to trace funds on the blockchain — in three stages
Tracefunds indexes public explorer data into incident reports you can verify before sharing. Paste a wallet or transaction hash — no wallet connect — on Ethereum, Solana, Arbitrum, HyperEVM, or Monad.
Live networks — public explorer data
- Ethereum
- Solana
- Arbitrum
- HyperEVM
- Monad
02
Trace
Follow funds across hops, bridges, and clusters — rendered as a plain-language timeline and fund-flow graph, with CEX, bridge, and mixer labels when public data matches.
03
Verify & act
Clear the verification checklist, then forward a victim-safe brief or exchange abuse pack — a report counsel and abuse desks can read, not a raw explorer dump.
What you receive
Fund-flow graph
Interactive diagram of outbound hops — click edges for transaction logs and nodes for recipient detail.
Labeled destinations
Exchange deposits, bridges, and known services when public entity data matches — with confidence, not courtroom attribution.
Verification checklist
Gates sharing until you have reviewed indexed facts — built for victims forwarding to exchanges or counsel.
Victim-safe brief & abuse pack
Copy-ready language and structured evidence for platform abuse forms — not raw explorer screenshots.
Pricing by workload
Pay per scan — not a subscription unless you choose Pro for teams.
- $5
Single transaction
Decode one hash — native, token, and NFT movements in plain English.
- $10
Screen or approval audit
Address risk screen or approval audit — EVM (Revoke.cash) or Solana SPL delegates (Solscan).
- $20
Full case file
Wallet drain, outbound trace, or wallet survey with graph, timeline, and share exports.
Common questions
- Which blockchains does Tracefunds support?
- Live reports on Ethereum, Solana, Arbitrum, HyperEVM, and Monad. Paste a wallet address or transaction hash — EVM addresses start with 0x; Solana uses base58. No wallet connect required.
- How do I trace funds on the blockchain?
- Paste your wallet address or a transaction hash on tracefunds.app, pick the right network (Ethereum, HyperEVM/Hyperliquid, other EVM, or Solana), and run a scan. We index public chain data into a fund-flow report — from a $5 single-transaction decode to a $20 full case file for wallet drains. No wallet connect required.
- What do I get for $5 on a single transaction?
- Paste one transaction hash. We decode native, token, and NFT movements in that tx only, label counterparties when public data matches, and summarize in plain English — useful for tx links from social, support tickets, or checking a suspicious transfer before paying for a full wallet case file.
- How do I run a trace?
- Open Run a trace, pick the service (from $5 for one transaction up to $20 for a full wallet case file), paste your address or hash, pay, and receive your report in minutes.
Not a recovery service
Tracefunds is movement intelligence from public chain data — we do not guarantee freezes, refunds, or legal outcomes. For step-by-step victim guidance, see our free guides or browse use cases by scenario.