TracefundsFund flow intelligence
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Sample case study

Trace funds after a wallet drain — interactive walkthrough

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Explore Incident #ETH-2847— synthetic Ethereum drain: 2.41 ETH through splits, a bridge, and a likely CEX deposit at 57% traceability. See what a $20 case file includes before you pay.

2.41 ETH stolen57% tracedEthereum mainnetNo wallet connect

Four findings in this demo

  1. 01

    Outbound drain

    8%

    traced

  2. 02

    Split clusters

    28%

    traced

  3. 03

    Bridge hop

    52%

    traced

  4. 04

    CEX pattern

    57%

    traced

  • Interactive fund-flow graph with labeled hops
  • Plain-language timeline & investigation alerts
  • CEX / bridge labels with honest confidence
  • Verification checklist before you share
Play 2-minute walkthroughRun a trace on your walletWallet drain use case

Illustrative data — not a real victim case. Terms: trace funds, fund-flow graph, CEX deposit pattern.

Indexing transfers…