Service 01 • Cryptocurrency Tracing

We trace where the crypto went.

We follow relevant transactions between wallets and supported blockchain networks to see where your funds moved.

The Objective

Why this service matters

Problem Solved:When funds leave your wallet, they can move quickly through several addresses and platforms. Tracing connects these transfers so you can see where the cryptocurrency went.
Service Overview

Blockchains are public ledgers. Every transaction and transfer is recorded. Fundoraid examines the transaction trail, mapping intermediate wallets, split amounts, and destination deposit addresses on exchanges.

Capabilities

What we do in cryptocurrency tracing

Multi-Chain Path Mapping

Track transactions across Bitcoin (UTXO), Ethereum (EVM), Tron (TRC-20), Solana, Binance Smart Chain, Polygon, Arbitrum, and Avalanche.

Exchange Deposit Identification

Identify specific deposit addresses at major centralized exchanges (such as Binance, OKX, Bybit, Coinbase, and Kraken) where scammers cash out.

DEX Swaps & Bridge Resolution

Follow funds as they are swapped across decentralized exchanges (Uniswap, 1inch) and cross-chain liquidity bridges (Thorchain, Stargate).

Wallet Clustering & Attribution

Group related addresses controlled by the same entity, identifying scammer infrastructure and consolidation pools.

The 4-Step Process
01

Transaction Verification

We verify your starting transaction hashes on the public blockchain explorer.

02

Graph Path Analysis

We follow each outgoing hop, mapping every intermediate address and token swap.

03

Exchange Attribution

We pinpoint destination wallets belonging to centralized exchanges or regulated financial entities.

04

Evidence Delivery

We compile all findings into a structured chronological report ready for official submission.

What You Receive
  • Comprehensive money flow visual diagram showing every transaction hop
  • Tabular exhibit of all verified transaction IDs (TxIDs), timestamps, and amounts
  • List of destination centralized exchange deposit accounts and entity attributions
  • Executive summary explaining the money trail in plain, non-technical language
Who Uses This Service
  • Scam and theft victims seeking to establish where their cryptocurrency went
  • Solicitors, barristers, and legal counsel preparing asset recovery claims
  • Police fraud divisions and cybercrime units requiring on-chain analysis
  • Corporate risk teams and accountants auditing contested cryptocurrency transactions
Supported Blockchains
Bitcoin (BTC)Ethereum (ETH & ERC-20)Tether on Tron (USDT TRC-20)Solana (SOL & SPL)Binance Smart Chain (BNB & BEP-20)Polygon (MATIC)Arbitrum & OptimismAvalanche (AVAX)
FAQ

Frequently asked questions

Yes, in many cases. While mixers aim to obscure transaction flow, cross-chain bridges and decentralized exchanges leave public records. We analyze entry and exit timing, amounts, and on-chain heuristics to follow funds as far as technically possible.

Need cryptocurrency tracing?

Start with a free, confidential review of your case. We will verify your transaction details and explain what can be identified.

Strictly confidential & secure