On-chain fund tracing for victims, lawyers and investigators
Give us the address or the transaction hash. The engine follows the money hop by hop across Tron, BSC and Ethereum — through contract calls, DEX swaps and cross-chain bridges — until it lands at an exchange deposit, a known entity, or a dead end. Every edge in the report is a real transaction you can verify yourself.
Live on three chains
Where most scam payouts land first.
Swap-heavy laundering paths, fully decoded.
Contract calls and internal transfers resolved.
Bitcoin is not supported yet — UTXO clustering is a different discipline and we would rather say no than guess.
The difference
How it works
No account manager, no call, no upfront invoice.
Stolen address or transaction hash, plus what happened in your own words. The chain is detected automatically.
Weighted hop-by-hop traversal with proportional taint attribution, unwrapping contract calls, swaps and bridges along the way.
Reachable exchange deposits, known entities, sanctioned addresses, funds still sitting still — each one scored, with evidence attached.
You see the score and what was found before paying. Nothing worth acting on? The report stays free and we tell you why.
The report
Written to be handed to someone else — a lawyer, an exchange compliance desk, an officer taking your statement.
Every node is an address, every edge is a transaction with hash, block, timestamp, token and amount. Filter by hop depth or amount, export as an image, and check any line of it on a public explorer.
Your account of what happened, reconciled against what the chain actually records. Where the two disagree, we say so instead of quietly siding with either.
How to stop a second loss — wallet hygiene, revoking approvals, and the recovery scams that target people who were just robbed. Then the filing kit: which exchange to contact, through which channel, with which documents, and where jurisdiction likely sits.
Before payment you see the reconstruction summary, the score and how many findings exist. Addresses, hashes and the full graph stay locked.
Our pricing rule
Most people arrive here having already lost money once. Charging them for a report that says “the funds went into a mixer and stopped” would be taking it twice. So the paywall only appears when the trace finds something you can act on.
Case value score
Two high-weight findings — above threshold, so this report can be unlocked.
Pricing
Individuals pay per case. Firms and agencies buy capacity.
For individuals
For firms and agencies
For platforms and agents
Prices exclude local taxes. Invoices and contracts available for institutional buyers.
Crypto Investigation Academy
Half the people who land here do not need a trace yet — they need to know what happened to them and what the next 24 hours should look like. That part is free, and always will be.
What to secure, what to record, and the two things that quietly destroy your chances later.
FundamentalsWhy the funds left without your private key ever being stolen, and how to revoke what is still open.
FundamentalsChannels, required documents and realistic response times for the major venues.
Case studySix hops, two chains, one OTC desk — where the money slowed down enough to be caught.
Case studyMatching the outbound leg on the destination chain, and how confident we are allowed to be about it.
CommunitySubmitted by users, reviewed by us, de-identified before publication.
FAQ
No. Nobody on-chain can reverse a transaction, and anyone promising to “recover” your funds for an upfront fee is running the second scam. What we do is establish where the money went and hand you evidence in a form that exchanges and law enforcement can act on. That is the part that is actually missing in most cases.
The address the funds left from, or the transaction hash — plus a short account of what happened. Nothing else. We will never ask for your private key, seed phrase, or remote access to your wallet, and you should treat anyone who does as an attacker.
Tron, BNB Smart Chain and Ethereum, covering native assets and the major tokens on each. Bitcoin is not supported yet: tracing UTXO chains needs a different technique, and we would rather decline than hand you a guess.
Then the trail stops, we say so plainly, and you are not charged. You still get a free summary of how far the money got and what — if anything — is left to pursue.
Most cases finish in under two minutes. Long cross-chain paths with many splits can take up to ten. You do not have to wait on the page; we email you when the report is ready.
Your case narrative and attachments are encrypted at rest and visible only to you and, when you ask for help, the analyst handling your ticket. We never sell case data. Published case studies are de-identified and only go out with the user's consent.
Same engine, different packaging: a shared workspace, multiple seats, case management, bulk export and a credit pack instead of per-case checkout. Traces that come back below the value threshold do not burn credits.
One hash is enough. You will see the score and what was found before you are asked for anything.
ChainScout provides on-chain data analysis. We are not a law-enforcement agency, not a law firm, and not an asset-recovery service; nothing here is legal advice and no outcome is promised. Findings are derived from public blockchain records and labelled address data, both of which can be incomplete or wrong — every conclusion in a report cites transactions you can verify independently. Beware of anyone who guarantees to recover stolen funds for an advance payment.