Tracefunds
Trace funds on-chain. case files exchanges can actually read
What it does
Wallet drained? Suspicious transfer? Tracefunds turns public blockchain data into fund-flow reports you can forward to exchanges, investigators, or counsel — intelligence, not a recovery hotline. Six paid modes: $5 single-tx decode · $10 address screen & approval audit · $20 incident reports, outbound traces, and wallet surveys. Interactive fund-flow graph, labeled counterparties (CEX, bridges, mixers when public data matches), and a verification checklist before you share.
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