Use case · $20 scan
Monad wallet drain — trace stolen MON & token outflows for $20
MON, tokens, or NFTs left your Monad wallet without authorization. Index outbound flows on Monad mainnet — fund-flow graph, labeled destinations, and verification checklist.
When to use Monad incident mode
- Unauthorized outbound MON or token transfers on Monad mainnet
- NFT or memecoin sweeps after connecting to an unknown dApp
- You need a structured report for exchange abuse or investigator handoff
- Try the sample case walkthrough first to see report format
What Tracefunds indexes
- Outbound native MON, ERC-20-style tokens, and NFT transfers
- Recipient ledger with CEX, bridge, and DEX labels when indexed
- Incident-day focus or broader wallet survey
- Interactive fund-flow graph and transaction log
Sample case available
Our interactive case demo uses a public Monad drain example — walk through fund-flow graph and verification checklist at tracefunds.app/case before running your own wallet.
Workflow
- Paste victim 0x address on Monad at /analyze
- Pay $20 — report runs on public chain data only
- Complete verification checklist on explorer
- Forward victim-safe brief or abuse pack copy
Key terms