Use case · $20 scan
Solana wallet drain — trace SPL & NFT outflows for $20
SOL, SPL tokens, and NFTs left your Phantom or Solflare wallet without authorization. Index outbound flows, labeled CEX deposits, and a verification checklist — no wallet connect.
When to use this on Solana
- Bulk SPL or NFT transfers out in a short window
- You signed a malicious transaction or lost wallet access
- Memecoin balance vanished after a suspicious swap or approval-style delegate
- You need hashes and a fund-flow graph for an exchange abuse ticket
What Tracefunds indexes
- Native SOL, SPL, compressed NFT, and marketplace activity in the indexed window
- Recipient ledger with Jupiter, Raydium, CEX hot-wallet labels when public data matches
- Incident-day scoping or full wallet survey — investigator-neutral when facts are unclear
- Bridge detection note when funds exit via Wormhole (continue trace on EVM separately)
Solana-specific limits
Solana uses base58 addresses and transaction signatures — not 0x hashes. Always confirm you are on mainnet-beta in Solscan before filing support tickets.
Key terms