Guides
How to trace funds & respond to crypto incidents
Practical, free steps for victims and investigators — then run a defensible case file on tracefunds.app when you need a fund-flow graph, checklist, and share-safe export ($5–$20 per scan).
How to Trace Funds on the Blockchain (Crypto & Wallet Drains)
Learn how to trace funds after a crypto wallet drain using public transaction data — what you need, what tools show, and when a paid case file helps.
Read guide →Trace funds on-chain
How to trace funds after theft — public data, honest limits, and when a structured case file beats raw explorers.
How to Trace Stolen Crypto Without Connecting Your Wallet
Trace outbound fund flows using only public blockchain data and a transaction hash or address — no wallet connect required.
Read guide →When On-Chain Tracing Stops: Mixers, Bridges, and Honest Limits
Why fund-flow reports cannot always follow funds through mixers or bridges — and what to document anyway for investigators.
Read guide →BNB Chain (BSC) Stolen Crypto: How to Trace Outbound Flows
Trace BEP-20 token and BNB outflows after a BSC wallet drain using public BscScan data — no wallet connect required.
Read guide →How to Decode a Solana Transaction on Solscan (Before You Panic)
Read a Solscan signature page, tell swaps from drains, and when a $5 single-signature Tracefunds report beats manual tab-hopping.
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First 60 minutes
Immediate steps after a wallet drain — secure assets, document hashes, avoid follow-on recovery scams.
Wallet Drained? First 60 Minutes Checklist
What to do immediately after a crypto wallet drain: secure the wallet, document transactions, avoid recovery scams, and prepare evidence for exchanges.
Read guide →MetaMask Wallet Drained? First Steps (No Recovery Scams)
Practical steps after a MetaMask or browser-wallet drain: secure the wallet, copy transaction hashes, and build evidence without connecting to unknown sites.
Read guide →Stolen USDC on Base: What to Document Before You Contact Support
How to trace USDC and other token outflows on Base after a wallet drain — hashes, times, and what a $20 fund-flow report adds.
Read guide →Solana Wallet Drained? First Steps (Phantom, Solflare, Backpack)
Secure a compromised Solana wallet, revoke SPL delegates, document signatures for abuse desks, and avoid recovery scams.
Read guide →Solana NFT Drain: How to Trace Stolen pNFTs and cNFTs
Document outbound Metaplex, compressed NFT, and marketplace activity after a Solana NFT theft — signatures to copy, drain patterns, and when a $20 case file helps.
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Exchange & evidence
What to send abuse desks and investigators — templates and language that survives scrutiny.
Scams & limits
Recovery scam red flags and where on-chain tracing stops (mixers, bridges, privacy tools).
Solana
Decode signatures on Solscan, respond to SPL/NFT drains, and audit token-account delegates — Solana-specific, not Revoke.cash.
How to Decode a Solana Transaction on Solscan (Before You Panic)
Read a Solscan signature page, tell swaps from drains, and when a $5 single-signature Tracefunds report beats manual tab-hopping.
Read guide →Solana Wallet Drained? First Steps (Phantom, Solflare, Backpack)
Secure a compromised Solana wallet, revoke SPL delegates, document signatures for abuse desks, and avoid recovery scams.
Read guide →Solana SPL Delegates: What They Are and How to Revoke Them
Solana token permissions work differently from Ethereum approvals. Learn what delegates are, when they are risky, and how to audit them before a drain.
Read guide →Solana NFT Drain: How to Trace Stolen pNFTs and cNFTs
Document outbound Metaplex, compressed NFT, and marketplace activity after a Solana NFT theft — signatures to copy, drain patterns, and when a $20 case file helps.
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Ready for a structured report?
Paste a wallet or hash — no wallet connect. Ethereum, Solana, Arbitrum, HyperEVM, and Monad.