About Tracefunds
Trace funds with evidence you can defend — not recovery promises
Tracefunds is built for the report you actually forward: victim brief, fund-flow graph, and exchange abuse pack from public data — not an investigator console or recovery promise.
Live networks — public explorer data
- Ethereum
- Solana
- Arbitrum
- HyperEVM
- Monad
Tracefunds packages public on-chain activity into incident case files: labeled fund flows, recipient ledgers, typology signals, and share-safe exports. We exist so victims and investigators spend less time decoding explorers and more time acting with evidence they have actually verified.
What we do
Incident case files — not another block explorer skin
When a wallet is drained or funds leave in a burst of transactions, the urgent question is not “what is a blockchain?” — it is “where did it go, who received it, and what can I safely send to an exchange or investigator?” Tracefunds answers that with a structured report: fund-flow diagram, narrative timeline, investigation signals, verification checklist, victim brief, and exchange abuse pack — indexed from Ethereum, Solana, Arbitrum, HyperEVM, and Monad via public explorer and indexer APIs.
Operating principles
Facts first
Deterministic index, then narrative
Every report starts from explorer-indexed transfers, recipients, and entity labels. AI explains what the index already proves — it does not invent attribution or recovery odds.
Verify before share
Built for high-stakes forwarding
A checklist gates victim briefs and share links so you do not forward explorer screenshots under pressure. The product assumes you will be questioned by exchanges, counsel, or investigators.
Honest ambiguity
Multiple recipients, no fake thief
Real drains split across wallets. We surface every indexed destination with confidence labels instead of collapsing complexity into a single villain address.
No recovery theater
Intelligence, not promises
We do not guarantee freezes, refunds, or legal outcomes. Tracefunds is movement intelligence you can defend — not a recovery hotline dressed as software.
Who we build for
- Victims & familiesUnderstand where assets went, which addresses matter for an exchange abuse form, and what language is safe to paste into support tickets.
- Exchange & platform abuse desksReceive consistent case artifacts — timelines, ledgers, typology hints — instead of unstructured screenshots and partial hashes.
- Investigators & recovery firmsStart from an indexed fund-flow graph and export-ready brief rather than rebuilding hops manually in a block explorer.
- Security & compliance teamsScreen outbound risk, document incident-day scope, and retain JSON exports suitable for internal review workflows.
How a report is produced
- Index — outbound transfers, NFT movements, and native sends are pulled from public chain data within configurable depth and incident-day scope.
- Label — recipients are matched against entity seeds (exchanges, bridges, known services) with explicit confidence, not courtroom attribution.
- Structure — graph, timeline, typology cards, and ledgers are assembled into one case file layout.
- Verify & share — you complete the checklist, copy the brief, then share — nothing is marketed as court-ready without your review.
Chains (live)
ETH · SOL · Arb · HYPE · Monad
Additional EVM networks follow label quality, not marketing deadlines.
Official site
Tracefunds lives at tracefunds.app. Other domains (e.g. tracefunds.org) are unrelated recovery marketing — we are reporting software only, with no guarantee of asset return.
Explore
Tracefunds provides movement intelligence from public blockchain data. It is not legal, financial, or investment advice, and it does not guarantee asset recovery. Always consult qualified professionals before acting on chain intelligence.