Trace Funds

On-chain fund tracing & wallet drain investigations | Building verified case files with Tracefunds | Crypto security & forensics

[Trace Funds @tracefunds]

🔍 Introducing https://t.co/bM4uxFkT2I

On-chain intelligence that actually helps you trace stolen crypto.

We turn raw blockchain data into clear, verified fund flow reports - perfect for victims, investigators, and security teams with ready-to-share case files.

[Trace Funds @tracefunds]

Exchange support teams don’t want random screenshots.

They want: addresses, amounts, timestamps, and a clear outbound path.

Tracefunds packages that from public chain data — verify first, then forward.

https://t.co/mD8JZXmv57

#OnChain #CryptoSecurity #solana #blockchain

[Trace Funds @tracefunds]

After a drain, the urgent question is where did it go, and what can I safely send to an exchange abuse desk?

Full case file from public index data — graph, ledger, checklist, brief.

https://t.co/SjEArU1PSO

#WalletSecurity #BlockchainForensics

[Trace Funds @tracefunds]

On-chain tools overwhelm you with data.

We do the opposite.

Simple, clean, and ready-to-use reports that even non-technical people understand.

https://t.co/jWhtx2Br3U

#BlockchainAnalysis #CryptoTracing

[Trace Funds @tracefunds]

Solana support is coming soon to Tracefunds 👀

We’re working on full Solana tx decode, fund tracing, and timelines — just like we do for Ethereum, Base, Arbitrum, etc.

https://t.co/jWhtx2Br3U

#OnChain #CryptoTracing #Solana

[Trace Funds @tracefunds]

Need to understand a transaction?

Just paste the tx hash and get:

• Plain English breakdown
• What actually moved (tokens, NFTs, native)
• Labeled counterparties
• Clean visual summary

Decode any tx in seconds → https://t.co/jWhtx2Br3U

#OnChain #BlockchainAnalysis

[Trace Funds @tracefunds]

Building a strong abuse report in under 10 minutes is possible.

Our templates + checklists help victims package timelines, addresses, and evidence cleanly for Binance, Coinbase, Kraken, etc.

Free guide → https://t.co/t1fHFILnR7

#OnChainAnalysis #CryptoForensics #DeFiSecurity

[Trace Funds @tracefunds]

We currently support these blockchains for fast, clean fund flow reports:

• Ethereum
• Base
• BNB Chain
• Arbitrum
• Monad

No wallet connect. Paste address or tx hash → get graph + timeline + evidence pack.

Try it here: https://t.co/jWhtx2Br3U

$ETH $BASE $BNB $ARB $MON

[Trace Funds @tracefunds]

Recovery scammers attack hardest right after you post about your drain.

Red flags:
• “We can freeze it for a fee”
• Asking for seed phrase or remote access
• “We work with blockchain devs”

Full scam red flags list:
https://t.co/q2HNPjgNNG

#defi #web3 #crypto

[Trace Funds @tracefunds]

Wallet just got drained?

Stop. Don’t connect to any “recovery” site. Don’t pay anyone.

You can trace the funds yourself with only your wallet address + tx hashes.

Safe tracing guide + what to do in the first 60 mins:

https://t.co/M74w78A3VK

#defi #web3

[Trace Funds @tracefunds]

Stolen funds on BNB Chain (BSC)?

Learn how to properly trace BEP-20 tokens and BNB outflows using public data.

Key points:
• Why chain ID matters
• What info to give support
• Common tracing limits on BSC

Full guide → https://t.co/VTvfRiDDz1

[Trace Funds @tracefunds]

Stolen USDC on Base?

Base drains are easy to mess up because it’s a separate chain from Ethereum.

Before contacting exchange support, document:
• Your Base wallet address
• Outbound USDC tx hashes
• Exact UTC time of the drain

https://t.co/5OKVQq4sFS

[Trace Funds @tracefunds]

Common Recovery Scam Red Flags:

- Contacting you right after you post about your hack
- Promising to freeze or recover funds for an upfront fee
- Asking for seed phrase or remote access

Protect yourself. Read the full list → https://t.co/q2HNPjgNNG

[Trace Funds @tracefunds]

Exchanges can freeze stolen funds if you give them the right info fast.

Our new guide shows you exactly what to send in your abuse report.

Includes checklist + how to structure your case.

https://t.co/t1fHFILnR7

[Trace Funds @tracefunds]

Wallet drained?

Never connect your wallet to random “recovery” or tracing sites.

You can trace stolen crypto safely using only public data (wallet address + tx hash).

Here’s exactly how:

Full Guide → https://t.co/M74w78A3VK

[Trace Funds @tracefunds]

Wallet Drained?

Do these things imediately:

• Stop the bleeding (revoke approvals + move remaining funds)
• Document everything (tx hashes, time, assets lost)
• Avoid recovery scams
• Start building your evidence pack
https://t.co/Xmwv2qhE5b

[Trace Funds @tracefunds]

New Guide: How to Trace Funds on the Blockchain After a Wallet Drain

Learn exactly what you need (wallet address, tx hashes, time of loss), how to read on-chain data, and when a structured report saves hours.

Free steps + when to use professional tools.

https://t.co/kq6hDm423V

[Trace Funds @tracefunds]

Paste any tx hash and instantly understand:
• What moved and where
• Plain English summary
• Labeled counterparties

Quick, affordable, and useful for payments or verifications.

https://t.co/jWhtx2Br3U

[Trace Funds @tracefunds]

We help you understand exactly what happened with professional-grade reports that legal teams and exchanges can actually use.

Run a trace → https://t.co/jWhtx2Br3U

[Trace Funds @tracefunds]

New on Tracefunds:

• Wallet Drain reports
• Single Transaction decode
• Outbound tracing
• Address screening
• CEX Abuse packs

Scope → Trace → Verify.

Run a trace here → https://t.co/jWhtx2Br3U

[Trace Funds @tracefunds]

Scope → Trace → Verify.

Paste a tx hash or wallet → get a plain-English timeline, fund flow graph, CEX labels, verification checklist & abuse pack.

Perfect for exchange filings or legal handoff.

Try it → https://t.co/jWhtx2Br3U