TraceHunt

Find out where the money actually went.

Paste a wallet address. We read every Ethereum-family chain plus Bitcoin, TRON, Solana and XRP — including the TRON side of an 0x wallet, since one key controls both and USDT on TRON is where stolen funds usually go — and tell you what left, when, and which service it reached.

We do not recover funds and we will never offer to. Tracing produces the evidence that lets an exchange, a stablecoin issuer or a police force act — that is a real and useful thing, and it is not the same as getting your money back.

For solicitors, financial counsellors and accountants

if you are advising someone who has lost crypto

Your client needs an evidence document, not a theory. We produce the trace and the report; you keep the client relationship and the advice. We never contact your client directly, never take a percentage of anything recovered, and never name an individual — identification requires legal process directed at the exchange, which is your work, not ours.

Self-serve Automated report $9.99 · USDC or USDT
  • Every chain, all four data layers
  • Endpoint addresses with confidence tiers
  • PDF formatted for a compliance desk
  • Delivered in about a minute
Referred Reviewed report from $249
  • Everything above, read and extended by a human
  • Multi-hop and cross-bridge continuation
  • Exhibit workbook with the full flow schedule
  • Written to be attached to a letter of demand or a police referral
Ongoing Monitoring $5/mo · USDC or USDT
  • Watched addresses re-checked automatically
  • Alert the moment a dormant address moves
  • Matters for years — stolen BTC often sits still
  • Cancel by not renewing; no card on file

We are not a law practice and do not give legal advice. Engagements are for document preparation and on-chain analysis. Volume and white-label arrangements are available — get in touch through whatever contact channel you have configured.

Questions people ask us

plain answers, no promises
Can you get my money back?

No — and nobody else can promise that either. Roughly 5% of stolen cryptocurrency is ever recovered, always through exchanges, stablecoin issuers, police and courts. What we produce is the evidence file that lets those parties act: where the funds went, which custodial service they reached, and the documents to send. Speed matters far more than sophistication — freezes happen in the first days or not at all.

Why do you need my wallet address and nothing else?

Because everything we analyse is already public on the blockchain. No account, no email, no identity documents, and never — under any circumstances — a seed phrase or private key. Anyone who asks you for those is stealing from you.

Is connecting my wallet safe?

Connecting only reads your address — the same thing you could paste by hand. It cannot sign, approve or move anything. The two optional actions that do create transactions (paying for a pass, revoking a malicious approval) are built in your own wallet, shown to you by your wallet, and only happen when you confirm them there.

What do I get for the money?

Thirty days of unlimited use: full multi-chain reports with every transaction and classified destinations, per-transaction forward tracing, a court-ready PDF, a spreadsheet evidence export for police and compliance desks, approval and delegation checks with one-click revoke, monitoring with movement alerts, and multi-wallet case building. The scan, the pre-send safety check and the recovery-offer checker stay free.

The trail ends at an exchange. Is that good or bad?

Good — the best realistic outcome. An exchange account has an identity behind it and a compliance desk that can freeze and preserve records on a valid request. The report tells you exactly which service, at what confidence, and gives you the letter to send.

Someone contacted me offering to recover my funds. Should I pay them?

Almost certainly not — unsolicited recovery offers are overwhelmingly a second fraud aimed at people who have already lost once. Paste their message into our free checker above. Official reporting channels never charge, and legitimate investigators do not cold-contact victims.