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.

Paste the suspicious wallet address. We'll follow the money trail step by step.

OFAC Sanctions Screening18 Chains SupportedAI Forensic Analysis

Follow the money through multiple transfers

Identify exchanges, laundering tools & intermediaries

Risk rating for every connected wallet

Visual map of the money flow

Downloadable report

Email notification when ready

Paste the suspicious wallet address

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Results will also appear on this page

Blockchain

Trace direction

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Payments securely processed by Stripe. Checkout expires after 30 minutes.

If the trace fails, a full refund will be issued automatically.

This service is for informational purposes only and does not constitute legal advice. Results should be verified independently.