Where your crypto actually went
Paste the transaction ID - you get a report in plain language: where the funds are now, which exchanges, bridges or mixers they passed through, and every statement backed by a transaction hash. As a PDF fit for the police, a lawyer or an exchange request.
Free check first → the €49 report only when there is something to trace.
10 chains: Ethereum, BNB Smart Chain, Arbitrum, Base, OP Mainnet, Polygon, Linea, Tron, Bitcoin, Solana. Report in 10 languages.
Fund movement report
12.84 ETH left address 0x9f2c…8a41 on 14 August 2026. Part reached Binance, part crossed the Arbitrum bridge, and 3.00 ETH entered a mixer.
| Endpoint | Type | Amount |
|---|---|---|
| Binance | exchange | 1.84 ETH |
| Arbitrum bridge | bridge | 6 200 USDT |
| Tornado Cash | mixer | 3.00 ETH |
0x9f2c…8a41 → 0x41b7…c209 → 0x7d10…44e8
Every statement rests on a transaction hash the police and the exchange can verify independently. This report is not legal advice.
What the report contains
Not an interactive graph you need training to read - a document you can hand to an investigator.
Summary
Where the funds are now, in one paragraph, no jargon. With amounts and their USD value at the time of transfer.
Endpoints
A table of every point the money reached: exchange, bridge, mixer or dormant address, with the address and a type tag.
Timeline
Transfers in chronological order with transaction hashes - the facts an investigator checks first.
Methodology and limits
How the trace was done, where it stopped and why. So the report can be verified and, if needed, challenged.
Your language and English
The same report in the language you choose and in English - an exchange and your local police need different ones. 10 languages available.
How it works
You provide the transaction ID
The hash of the transaction the funds left with - found in your wallet or the exchange's confirmation. A wallet address alone is not enough: it does not show which transfer is yours.
The engine traces
Outgoing transfers are followed across the chain until a known endpoint or the tracing limit is reached. If funds bridge to a supported chain, the trace continues there. Usually a few minutes.
You get a PDF
The report arrives by email, usually within the hour. Forward the PDF to the police, a lawyer or an exchange - every claim in it they can verify themselves from the transaction hashes.
One hop is one transfer from address to address. We follow up to 6. Every hop in the report carries its transaction hash, so an investigator verifies it without taking our word for it.
What the labels rest on
Primary sources first: exchanges' official proof-of-reserves lists, the OFAC sanctions list and the protocols' own documentation. Where none of them covers an address, we use licensed Arkham Intelligence labels - verified ones only, and only when the address's on-chain behaviour does not contradict them. Every label in the report names its source. We don't use Etherscan tags or research articles.
Chains traced: Ethereum · BNB Smart Chain · Arbitrum · Base · OP Mainnet · Polygon · Linea · Tron · Bitcoin · Solana
| Source | Entries |
|---|---|
| Exchange deposit addresses | 4 133 792 |
| Hand-verified labels | 263 |
| OFAC sanctioned addresses | 499 |
| Bridge contracts | 29 |
| Mixer contracts | 16 |
These counts are generated from the same data the engine uses, on every site build.
What this report does not do
This field is full of promises. So the limits are stated up front, not in small print.
- It does not recover funds. And never claims to. Recovery happens through law enforcement and exchanges - never through paid intermediaries who approach you first.
- It does not name individuals. We label companies and protocols only. Who is behind an address can be established only by an exchange acting on a law-enforcement request.
- Past a bridge we continue only when the bridge itself confirms the destination. If its API returns the destination transaction, the trail continues there. If not, we name the chain and the hash it crossed on, and stop. We do not write down guesses.
- A mixer is where our report ends. If funds entered a mixer, the public trail breaks there. Research shows some withdrawals can sometimes be linked statistically, but that is a probability, not proof - so we don't do it, and we say where the trail ended.
The three ways a trail actually ends. Only the first gives you someone to write to. The second is where our report stops: past a mixer there is no proof, only probabilities. Which one is yours you learn free, before you pay.
Pricing
No subscription where none is needed. A single report is a one-off purchase.
Single report
- One transaction, up to 6 hops deep
- PDF in your language AND in English - one email
- All transaction hashes and endpoints
- Delivered by email, usually within the hour
Order
Check for free first. We offer a report only when there is a trail worth following - otherwise we simply tell you what we found.
Free
Whether the trail leads anywhere, how many hops, and what kind of ending it has. Enough to decide whether to buy.
For €49
Addresses, transaction hashes, amounts and a timeline in a PDF - everything the police, a lawyer or an exchange can verify on their own.
Checking the chain
This usually takes under a minute; complex Solana cases can take a few minutes. Please keep this page open.
EVM chain data: Powered by Etherscan.io APIs
In this case a report would add nothing new, so we do not sell one. If the funds also left in another transaction, check that one - it may change the picture.
This is a failure on our side, not a problem with your case. The transaction may be perfectly fine - we could not read the chain data. Try again in a few minutes, or write to us and we will check it by hand.
Common questions
Is this legal advice?
No. It is an organisational aid produced from public blockchain data. The report helps an investigator or lawyer understand the situation faster, but it does not replace legal help.
Where does the data come from?
Public blockchain data via indexer APIs. Labels come from exchanges' official proof-of-reserves lists, the OFAC SDN sanctions list and protocol documentation, and, where none of these covers an address, from licensed, verified Arkham Intelligence labels. Every label in the report names its source.
Can I give the report to the police?
Yes, that is what it is for. A timeline with transaction hashes is the first thing an investigator asks for. You can get the report in the language your police speak.
Do you need my private keys or wallet access?
No, and never will. A public address is enough. Anyone asking for your private key or seed phrase is defrauding you.
How long does it take?
Usually a few minutes. Complex cases where the trail branches widely take longer - we tell you in advance.