Use case · $20 scan
Wallet drain & hack — trace funds after a crypto theft
Full incident case file from $20: fund-flow graph, labeled destinations, verification checklist, and share-safe victim brief for exchange abuse desks.
When to use this mode
Assets left your wallet without authorization — tokens, NFTs, or native gas-funded sweeps. You need every outbound hop indexed, not a single transaction decode.
What Tracefunds indexes
- Outbound transfers scoped to incident day or full wallet survey
- NFT and token movements (ERC-20 on EVM, SPL on Solana) with recipient ledger
- Entity labels when public data matches (CEX, bridge, Jupiter, DEX routers)
- Fund-flow graph with click-through transaction logs
What you can forward
- Verification checklist — review before sharing
- Victim-safe brief in plain English
- Exchange abuse pack copy for labeled CEX deposits
What we do not promise
No guaranteed recovery, freeze, or identification of a person behind an address. Movement intelligence from public chain data only.
Key terms