On-chain fund tracing & wallet drain investigations | Building verified case files with Tracefunds | Crypto security & forensics
Joined June 2025
- Tweets 28
- Following 5
- Followers 23
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15 Photos and videos
Pinned Tweet
Jun 1
🔍 Introducing Tracefunds.app
On-chain intelligence that actually helps you trace stolen crypto.
We turn raw blockchain data into clear, verified fund flow reports - perfect for victims, investigators, and security teams with ready-to-share case files.
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Solo investigator or small recovery desk?
Stop rebuilding hop chains in five explorer tabs. Start from an indexed graph export-ready brief.
tracefunds.app/use-cases/out…
#BlockchainForensics #fintech #web3
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“Where did my crypto go?”
Every outbound transfer is on-chain — sender, recipient, hash, timestamp.
Free walkthrough → tracefunds.app/guides/where-…
When you need a graph checklist: $20 incident report on tracefunds.app
#WalletSecurity
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Jun 12
MetaMask Wallet Drained? Here’s what to do in the first steps.
• Create a fresh wallet on a clean device
• Revoke approvals
• Copy all suspicious tx hashes from Activity tab
Full practical guide →
tracefunds.app/guides/metama…
Tracefunds.app
#crypto #WalletDrain
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Jun 11
Hyperliquid support is coming soon to Tracefunds đź‘€
We’re working on full Hyperliquid tx decode, fund flow tracing, timelines, and clean reports just like we do for Ethereum, Solana, Arbitrum, and more.
Stay tuned.
tracefunds.app/analyze
#Hyperliquid #OnChain #CryptoTracing
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Jun 11
Zero-value native txs in a burst — then token outflows you didn’t authorize.
Classic phishing pattern. Tracefunds flags it when the index supports it.
Always verify on explorer before you act.
tracefunds.app
#CryptoScam #CryptoSecurity
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Jun 11
Wallet Drained? Do these 7 things in the first 60 minutes.
Secure assets, document evidence, and avoid recovery scams.
Free checklist →
tracefunds.app/guides/wallet…
#CryptoScams #WalletDrain #CryptoSecurity
Tracefunds.app — public data reports from $5
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Jun 10
Exchange support teams don’t want random screenshots.
They want: addresses, amounts, timestamps, and a clear outbound path.
Tracefunds packages that from public chain data — verify first, then forward.
tracefunds.app
#OnChain #CryptoSecurity #solana #blockchain
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Jun 10
After a drain, the urgent question is where did it go, and what can I safely send to an exchange abuse desk?
Full case file from public index data — graph, ledger, checklist, brief.
tracefunds.app/use-cases/wal…
#WalletSecurity #BlockchainForensics
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Jun 10
On-chain tools overwhelm you with data.
We do the opposite.
Simple, clean, and ready-to-use reports that even non-technical people understand.
tracefunds.app/analyze
#BlockchainAnalysis #CryptoTracing
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Jun 9
Solana support is coming soon to Tracefunds đź‘€
We’re working on full Solana tx decode, fund tracing, and timelines — just like we do for Ethereum, Base, Arbitrum, etc.
tracefunds.app/analyze
#OnChain #CryptoTracing #Solana
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Jun 9
Need to understand a transaction?
Just paste the tx hash and get:
• Plain English breakdown
• What actually moved (tokens, NFTs, native)
• Labeled counterparties
• Clean visual summary
Decode any tx in seconds → tracefunds.app/analyze
#OnChain #BlockchainAnalysis
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Jun 9
Building a strong abuse report in under 10 minutes is possible.
Our templates checklists help victims package timelines, addresses, and evidence cleanly for Binance, Coinbase, Kraken, etc.
Free guide → tracefunds.app/guides/exchan…
#OnChainAnalysis #CryptoForensics #DeFiSecurity
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Jun 7
Recovery scammers attack hardest right after you post about your drain.
Red flags:
• “We can freeze it for a fee”
• Asking for seed phrase or remote access
• “We work with blockchain devs”
Full scam red flags list:
tracefunds.app/guides/crypto…
#defi #web3 #crypto
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Jun 7
Wallet just got drained?
Stop. Don’t connect to any “recovery” site. Don’t pay anyone.
You can trace the funds yourself with only your wallet address tx hashes.
Safe tracing guide what to do in the first 60 mins:
tracefunds.app/guides/trace-…
#defi #web3
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Jun 4
Stolen funds on BNB Chain (BSC)?
Learn how to properly trace BEP-20 tokens and BNB outflows using public data.
Key points:
• Why chain ID matters
• What info to give support
• Common tracing limits on BSC
Full guide → tracefunds.app/guides/bnb-ch…
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Jun 4
Stolen USDC on Base?
Base drains are easy to mess up because it’s a separate chain from Ethereum.
Before contacting exchange support, document:
• Your Base wallet address
• Outbound USDC tx hashes
• Exact UTC time of the drain
tracefunds.app/guides/stolen…
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Jun 4
Common Recovery Scam Red Flags:
- Contacting you right after you post about your hack
- Promising to freeze or recover funds for an upfront fee
- Asking for seed phrase or remote access
Protect yourself. Read the full list → tracefunds.app/guides/crypto…
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Jun 4
Exchanges can freeze stolen funds if you give them the right info fast.
Our new guide shows you exactly what to send in your abuse report.
Includes checklist how to structure your case.
tracefunds.app/guides/exchan…
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Jun 4
Wallet drained?
Never connect your wallet to random “recovery” or tracing sites.
You can trace stolen crypto safely using only public data (wallet address tx hash).
Here’s exactly how:
Full Guide → tracefunds.app/guides/trace-…
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