BLOCKCHAIN TRACER ACTIVE |
Etherscan V2 (BSC) ONLINE TronGrid (Tron) ONLINE Claude AI (Anthropic) ONLINE OFAC Sanctions List CHECKED DFAT Australia Sanctions CHECKED Traces up to 3 hops of outgoing transactions Etherscan V2 (BSC) ONLINE TronGrid (Tron) ONLINE Claude AI (Anthropic) ONLINE OFAC Sanctions List CHECKED DFAT Australia Sanctions CHECKED
๐Ÿ”— BSC + Tron Supported

Trace stolen crypto

Enter a wallet address to see where funds went. Supports BSC (0x...) and Tron (T...) networks. Traces up to 3 hops of outgoing transactions.

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Disclaimer: This tool provides informational blockchain analysis only. It is not legal, financial, or forensic advice. Always consult a qualified professional for legal proceedings.
โฌก BSC โ€” BNB Transfers โ—ˆ Tron โ€” USDT (TRC-20)
Wallet address
BSC: starts with 0x ยท Tron: starts with T
Powered by Etherscan V2 TronGrid Claude AI Cytoscape.js
Tracing fund movement...
This may take up to 30 seconds
Input address
Flagged / Scam
Exchange
Unknown
Transaction Flow Map โ€”
๐Ÿค– AI Analysis
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๐Ÿ“Š What Happened
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๐Ÿ—บ Where the Money Went
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โœ… What To Do Next
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๐Ÿ“„
Download Evidence Pack
Professional PDF report for police and AFCA submission
  • Full transaction timeline with flagged addresses
  • AI analysis of fund movement
  • Pre-filled police report template (Australia)
  • Pre-filled AFCA complaint template
  • Transaction hashes for law enforcement
$29 AUD one-time
๐Ÿ”’ Secure payment via Stripe
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This trace is based on publicly available blockchain data and may be incomplete. Exchange identification is based on known wallet labels and is not guaranteed. Do not rely solely on this for legal proceedings โ€” consult law enforcement or a forensic specialist.
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