Where Did the Money Go?
Enter the scammer's wallet address and we'll trace where the funds went — hop by hop — to find exchanges, intermediaries, and end destinations.
SANKTIONSWARNUNG
Adressen wurden erkannt, die internationalen Sanktionslisten entsprechen
Verfolgung abgeschlossen
Die Geldflussanalyse ist abgeschlossen.
KI-Forensik-Analyse
This address received approximately $45,000 over the past 7 days, then dispersed funds through Tornado Cash mixer ($30,000), Binance exchange ($18,200), and Optimism bridge ($14,000). This pattern is consistent with scam fund laundering: mixer usage to break on-chain traceability, followed by exchange cash-out.
Recommend immediately reporting this address to Binance compliance team and filing a blockchain forensics report with local law enforcement. Tornado Cash usage triggers an OFAC sanctions alert, indicating potential interaction with sanctioned entities.
Risikobewertungs-Aufschlüsselung
1 mixer interaction (Tornado Cash)
1 cross-chain bridge transfer
Funds dispersed to 4 addresses within 30 minutes
Only 12 transactions
Wichtige Erkenntnisse
- -Tornado Cash mixer interaction: $30,000
- -Direct exchange deposit to Binance: $18,200 (potential cash-out)
- -Funds bridged via Optimism Bridge: $14,000 (cross-chain transfer)
Fund Flow Graph
Connected Addresses
| Address | Type | Risk | Label |
|---|---|---|---|
0x28c6c0...f21d60 | exchange | clean | Binance Hot Wallet |
0xd882cf...fe344b | wallet | critical | Suspected Scammer |
0xd90e2f...24f31b | mixer | critical | Tornado Cash Router |
0x99c9fc...884be1 | bridge | medium | Optimism Bridge |
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