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.
SANCTIONS ALERT
Addresses matching international sanctions lists were detected
Trace Complete
Fund flow analysis finished. See results below.
AI Forensic Analysis
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.
Risk Score Breakdown
1 mixer interaction (Tornado Cash)
1 cross-chain bridge transfer
Funds dispersed to 4 addresses within 30 minutes
Only 12 transactions
Key Findings
- -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 |
This service is for informational purposes only and does not constitute legal advice. Results should be verified independently.