Use case · $20 scan
Trace suspect address — follow where a drainer wallet sent funds
Paste a receiving or drainer address. Outbound-only $20 report: every transfer leaving that wallet, fund-flow graph, labeled CEX/bridge paths when known — investigator-neutral.
When to use outbound trace
- You know funds left a wallet but do not need inbound history cluttering the report
- Treasury or compliance review of where assets were sent
- Follow-up after a single-tx decode showed multiple outbound hops same day
- Investigator workflow — outgoing rows only, ranked by volume
What Tracefunds indexes
- Outbound-only transfer table and fund-flow graph
- Labeled destinations: CEX hot wallets, bridges, DEX routers when public data matches
- Second-hop hints on labeled recipients where indexed
- Typology signals: split flows, bulk outbounds, mixer touches (with honest limits)
Not the same as incident mode
Incident mode scopes to a drain window and includes victim-safe brief + exchange pack tone. Outbound trace is investigator-neutral — useful when theft is not assumed or you already confirmed loss.
Key terms