Trace stolen crypto

Every crypto payment is recorded on a public ledger called a blockchain. That means a stolen payment leaves a trail, even after the scammer moves it on. ChainFreeze reads that trail for you and explains it in plain words.

What a trace shows you

• Every hop. Each time the money moved to a new wallet, with amounts and times.
• Splits. When the money was broken into smaller amounts to hide it.
• Who received it. We label known exchanges, mixers and bridges. An exchange is good news: it knows its customers and can freeze accounts.
• Freezable stablecoins. If your money is still held as USDT or USDC, the issuer can freeze it.
• Where the trail ends. If funds reach a privacy coin, we tell you plainly. See when the trail goes cold.

What you need

1. Your wallet address: the address you sent from.
2. The transaction hash of the payment that sent your money away. Open the payment in your wallet app and copy its "hash" or "TxID". Where to find it.
3. An email address, so we can tell you if the money moves to an exchange.

Chains we trace

Most scams we see use USDT on Tron, because fees are low and transfers are fast.

After the trace

If the trail reaches an exchange or a stablecoin, the next step is to ask for a freeze and report it to the police. If it has not landed anywhere useful yet, monitoring alerts you the moment it does.