Tracefunds

Tracefunds helps victims, investigators, and exchange abuse desks answer one question fast: where did the funds go? Paste a wallet address or transaction hash and get a structured case file — not another block explorer tab maze. Reports include an interactive fund-flow graph, recipient ledger, verification checklist, and copy-ready victim brief. No wallet connect; data comes from public indexers (Etherscan API on EVM, Helius on Solana). Supported chains: Ethereum, Arbitrum, Monad, and Solana. Report types: • Single transaction decode ($5) — one hash, native + token + NFT movements explained • Address screen & approval audit ($10) — risk signals and standing approvals/delegates • Full case file ($20) — wallet drain, outbound trace, or activity survey with timeline and share exports Built for accuracy, not recovery theater. We index deterministic facts first, then generate plain-English narrative from what the chain actually shows — including Solana-specific cases where swaps, rent, and marketplace listings are easy to misread as theft. Tracefunds is movement intelligence you can verify and forward. We do not guarantee refunds, freeze funds, or ask for seed phrases. Official site: tracefunds.app. Best for: wallet drain victims, crypto investigators, recovery consultants, and anyone filing an exchange abuse report who needs evidence beyond raw explorer screenshots.