Use case · $20 scan
Exchange abuse report — package on-chain evidence for CEX desks
Follow outbound flows toward labeled exchange deposits and export language, hashes, and timelines suitable for platform abuse forms — after you verify the checklist.
The job-to-be-done
Victims ask “can Binance freeze this?” Exchanges need structured evidence — not screenshots alone. Tracefunds builds a case file you verify, then copy into an abuse ticket.
Typical workflow
- Run an incident or outbound trace on the victim wallet
- Review fund-flow graph for CEX deposit patterns (labeled likely, not proven)
- Complete verification checklist
- Copy abuse pack template with hashes, addresses, and UTC times
Language that survives scrutiny
Use pattern-based labels — “consistent with exchange deposit infrastructure” — not “we identified the thief.” Our guide walks through safe phrasing.
Key terms