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.
ALERTA DE SANCIONES
Se detectaron direcciones que coinciden con listas de sanciones internacionales
Rastreo completado
El análisis de flujo de fondos ha finalizado.
Análisis forense IA
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.
Desglose de puntuación de riesgo
1 mixer interaction (Tornado Cash)
1 cross-chain bridge transfer
Funds dispersed to 4 addresses within 30 minutes
Only 12 transactions
Hallazgos clave
- -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 |
Este servicio es solo informativo y no constituye asesoramiento legal.