01 / FOCUS
Wallet focus
The collection wallet and its immediate neighbours.
Exact reconciliation · USDT
Inflows19 299.876544
=Outflows10 179.876544
+Funds held9 120.000000
EXAMPLE · W-01 / Inflows = outflows + held
CRYPTOCURRENCY FLOW ANALYSIS
Follow the money. Make the evidence clear.
We trace where your cryptocurrency went and prepare a technical analysis report for exchanges, the token issuer, police and lawyers.
We do not recover funds. We prepare the evidence for those who can act.
FICTIONAL EXAMPLE / 01
40 example addresses · 7 stages. Select an address; zoom or pan to explore.
Three payments reach two scammer-supplied addresses. Ten smaller branches, six forwarding wallets, a collection wallet and a peel chain lead to four exchanges, two held balances, an intermediary, fees and a mixer entry. Three dashed mixer exits are candidates, not confirmed. Separate exchange funding is excluded.
⚑Given by the scammerObserved transferInferred linkSeparate fundingCandidate, not confirmed
Ring: role · curve width: amount · red flag: address given by the scammer, according to the applicant’s statement in this fictional example.
Counters ease after each transfer lands. Zero unaccounted means arithmetic balance under the inferred pairing, not a confirmed link.
Fictional data · example addresses are invalid
Sent by the applicant48 620.000000USDT
Transfers shown493 payments · 2 receiving addresses
Applicant funds held13 996.543211Applicant allocation, conditional
Unaccounted for0.000000Applicant allocation, conditional
Available now USDT / TRON
Other chains in development
Reports in EN · LT · RU
THE EXAMPLE / BY THE NUMBERS
See the movement. Check the balance.
The same fictional transfers, read through time, destinations and holding periods.
Transfer timeline
USDTScroll horizontally for all transfers →
Chronological order, equally spaced events. Colour shows the receiving role; the separate withdrawal is marked F. Transfers reuse funds, so their sum is not the amount sent.
Read chart values
Where the money ended
USDT48 620.000000Sent by the applicant
Unaccounted for0.000000
The pairing allocates the intermediary branch onwards. Its unresolved allocation is zero only under that assumption.
Applicant funds only. Deposits are historical endpoints. The trace stops at the mixer entry; candidates never enter these totals.
How long before the next move?
min* Conditional pairing
Minutes from first receipt to first onward transfer. Partial balances may remain. The intermediary timing does not confirm the pairing.
Read chart values
PRODUCT / EXAMPLE-01
One case. Four ways to examine it.
Explore the wallet, the requests, the report and the limits of each indicator. Every view uses the same fictional transfers.
W-01 / USDT
02 / REQUESTS
Request table
7 recipients · linked example references
| Whom to contact | Address / transaction | What to ask |
|---|---|---|
| Binance | EXAMPLE · E-01TWPTFg65yrwojhxtrohdkEBT3eT8RnLqk3EX-TX-35 · EX-TX-41 | Preserve deposit records; identify the associated account and subsequent movements through the appropriate request channel. |
| Kraken | EXAMPLE · E-02TRWNT1YzZMG7MbZVCoPTr2rmzWmu4p22B6EXAMPLE · F-01TJQcbWPJwnA88BUV4LHwQ5mJHsjqkxXqUhEX-TX-43 · EX-TX-47 · EX-TX-48 | Preserve records for the deposit and the separate withdrawal; request the associated accounts and movement history, keeping the two flows distinct. |
| OKX | EXAMPLE · E-03TL4kNvC1FqtaozPdDZowm6wrEzHpHeMYzdEX-TX-32 · EX-TX-45 | Preserve deposit records; identify the associated account and subsequent movements through the appropriate request channel. |
| Coinbase | EXAMPLE · E-04TYmBtJ5VzkckKmUX86LcP2yT5eJ8HhQ6JvEX-TX-49 | Preserve deposit records; identify the associated account and subsequent movements through the appropriate request channel. |
| USDT issuer · Tether | EXAMPLE · W-01TLDRtNEBQbaPuzqE4p89rPVAEV5xUw2ZkqEXAMPLE · W-02TBifNH5m23DtusyM5ZvXRzN9UFnMR3SZ1sEX-TX-23 · EX-TX-24 · EX-TX-25 · EX-TX-26 · EX-TX-27 · EX-TX-28 · EX-TX-34 · EX-TX-38 · EX-TX-39 · EX-TX-40 · EX-TX-47 · EX-TX-48 | Ask for consideration of a freeze at the identified wallets, with the evidence and distinction between applicant allocation and full balance. |
| Payment intermediary | EXAMPLE · I-01TBL4YtQBysS3XaihvJBTDYxWsH3GzsxNebEXAMPLE · W-02TBifNH5m23DtusyM5ZvXRzN9UFnMR3SZ1sEX-TX-37 · EX-TX-38 · EX-TX-47 · EX-TX-48 | Request settlement records connecting the incoming payment to the payout, the recipient and the fee charged. |
| Mixer · privacy boundary | EXAMPLE · M-01TTQZLbYU5622AWs2NC4YsmpqEXjdx96sxtEX-TX-29 · EX-TX-31 · EX-TX-36 | Preserve records for the documented entry through the appropriate request channel. Exit candidates are unconfirmed and must not be presented as traced funds. |
Police and lawyers can use the table to prepare requests. Disclosure, freezing and any return of funds depend on the recipient, its procedures and the applicable process.
03 / REPORT
Report page preview
Trail Forensics EXAMPLE-01
Technical analysis report
Scope: fictional USDT transfers on TRON
01Many branches, one exact account
The ten-way split re-merges in part at W-01. Four exchange deposits, two held wallets, fees and the mixer entry reconcile to 48 620 USDT under the conditional intermediary pairing.
| Endpoint | Basis | Amount · USDT |
|---|---|---|
| Binance depositEXAMPLE · E-01Observed transfer | Observed transfer | 3 750.000000 |
| Kraken depositEXAMPLE · E-02Observed transfer | Observed transfer | 650.000000 |
| Kraken deposit · conditional branchEXAMPLE · E-02Conditional on inferred link | Conditional on inferred link | 7 000.000000 |
| OKX depositEXAMPLE · E-03Observed transfer | Observed transfer | 3 750.000000 |
| Coinbase depositEXAMPLE · E-04Observed transfer | Observed transfer | 8 200.000000 |
| Held at W-01EXAMPLE · W-01Observed transfer | Observed transfer | 9 120.000000 |
| Held at W-02EXAMPLE · W-02Conditional on inferred link | Conditional on inferred link | 4 876.543211 |
| Intermediary fee allocationEXAMPLE · I-01Conditional on inferred link | Conditional on inferred link | 123.456789 |
| Fee relayerEXAMPLE · FEE-01Observed transfer | Observed transfer | 50.000000 |
| Mixer entry (privacy boundary)EXAMPLE · M-01Observed transfer | Observed transfer | 11 100.000000 |
| Total accounted for | USDT | 48 620.000000 |
| Difference from payments | 0.000000 |
Exact arithmetic does not confirm the intermediary pairing. Of the Kraken deposits, 7 000 USDT, the W-02 applicant balance and the intermediary fee depend on that pairing. Without confirmation, that 12 000 USDT branch remains unresolved at the intermediary. The 11 100 USDT mixer entry is counted once; exit candidates are excluded.
04 / INDICATORS
Indicators, not proof of ownership
The observed route and the points that need further records are shown below.
Collection wallet
Seven incoming branches converge at W-01, which holds part of the applicant’s money.
Possible intermediary pairing
The incoming payment and payout are separate observed events. Applicant attribution remains conditional until settlement records confirm their connection.
12 000.000000 → 11 876.543211
A second source of funds
A separate 2 300 USDT exchange withdrawal reaches W-02 and is excluded from the applicant allocation.
Structuring
B-01 sends ten smaller transfers to distinct example wallets.
Peel chain
Four wallets forward the remainder while depositing smaller parts at exchanges.
Mixer privacy boundary
11 100 USDT is traced to the mixer entry. The trail stops there. Three dashed exit candidates are not confirmed and carry no applicant allocation.
What is missing
Exchange account records and intermediary settlement records. Mixer exit candidates are not confirmed; a public address alone does not identify a person.
01 / THE PROBLEM
A wallet address is only the beginning.
You made a payment. Then the platform stopped responding, or asked for another fee before you could withdraw. A transaction number tells you that money moved. It does not tell you who can help next.
We turn the trail into a clear record: where the funds went, what the evidence supports and which information still needs to be requested.
02 / THE PROCESS
A clear next step, at every stage.
Fictional example · follow-up by agreement
An honest answer before a full report
The initial assessment is a consultation. We look at your case and explain how far we can trace the money and whether an exchange, the token issuer or a payment service could act. The trail may instead end in a private wallet, a mixer or another limit where a full report would not help.
If we see no realistic path, we say so and do not offer a full report.
You receive a short written answer and action sheet: where the trail leads as far as we can see, what is possible, the full report price under the published rule, and what to do next — whom to contact and what records to keep. It includes a warning about recovery scams. The 99 € is credited towards the full report.
Three possible outcomes
A point where someone can act
The trail reaches an exchange or another point where funds could be frozen. We recommend a full report to support the request; the institution decides whether to act.
No realistic point for action
The trail ends where no one can act, for example at a private wallet or a mixer boundary. We say so plainly and do not offer a full report.
A mixed trail
A full report covers the traceable part. Its price follows that traced amount: 1 %, minimum 400 €, maximum 8 000 €; complex cases by separate offer.
03 / A WORKED EXAMPLE
Three payments. Seven stages. Every unit accounted for.
Entirely invented. All addresses, transaction references, amounts and events below are examples. Exchange names illustrate service types; they do not describe an actual case.
The client's story
A client sent 48 620 USDT in three payments to an investment platform that showed a growing balance. When they tried to withdraw, the platform demanded an extra release fee and stopped responding.
What the client sends
Three transaction references, two receiving addresses, payment receipts and screenshots of the conversation and withdrawal demand. No passwords or wallet access.
03
99 € / ACTION SHEET
The initial assessment
A first reading identifies the points where further records are needed. It gives the client a practical next step before the full analysis.
Where the trail ends
Four exchange deposits, two held balances, a payment intermediary and a mixer entry. The trace stops at the mixer privacy boundary.
What is missing
Exchange account records and intermediary settlement records. Mixer exit candidates are not confirmed; a public address alone does not identify a person.
Whom to ask
Prepare requests for the four exchanges and intermediary, document the mixer entry, and identify the held wallets for a possible request to the USDT issuer through the appropriate channel.
04
The full technical analysis report
The report accounts for all seven stages, keeps unrelated funding separate and stops the traced branch at the mixer entry. The intermediary continuation is conditional; mixer exit candidates are never confirmed allocations.
Exchange withdrawal — not the applicant's money
A separate 2 300 USDT withdrawal also funds wallet W-02. Its total balance is 7 176.543211 USDT; only 4 876.543211 USDT is allocated to this applicant. The extra funding is excluded from reconciliation.
View the example transaction register
| Reference | Route | Amount · USDT | Basis |
|---|---|---|---|
EX-TX-01Day 1 | A-01 → R-01 Given by the scammerBasis: the applicant’s statement. | 12 620.000000 | Observed transfer |
EX-TX-02Day 2 | A-01 → R-01 Given by the scammerBasis: the applicant’s statement. | 16 000.000000 | Observed transfer |
EX-TX-03Day 3 | A-01 → R-02 Given by the scammerBasis: the applicant’s statement. | 20 000.000000 | Observed transfer |
EX-TX-04Day 3 | R-01 Given by the scammerBasis: the applicant’s statement. → T-01 | 28 620.000000 | Observed transfer |
EX-TX-05Day 3 | T-01 → B-01 | 28 620.000000 | Observed transfer |
EX-TX-06Day 3 | R-02 Given by the scammerBasis: the applicant’s statement. → T-02 | 20 000.000000 | Observed transfer |
EX-TX-07Day 3 | B-01 → S-01 | 2 400.000000 | Observed transfer |
EX-TX-08Day 3 | B-01 → S-02 | 2 500.000000 | Observed transfer |
EX-TX-09Day 3 | B-01 → S-03 | 2 600.000000 | Observed transfer |
EX-TX-10Day 3 | B-01 → S-04 | 2 700.000000 | Observed transfer |
EX-TX-11Day 3 | B-01 → S-05 | 2 800.000000 | Observed transfer |
EX-TX-12Day 3 | B-01 → S-06 | 2 900.000000 | Observed transfer |
EX-TX-13Day 3 | B-01 → S-07 | 3 000.000000 | Observed transfer |
EX-TX-14Day 3 | B-01 → S-08 | 3 100.000000 | Observed transfer |
EX-TX-15Day 3 | B-01 → S-09 | 3 200.000000 | Observed transfer |
EX-TX-16Day 3 | B-01 → S-10 | 3 420.000000 | Observed transfer |
EX-TX-17Day 3 | S-01 → T-04 | 2 400.000000 | Observed transfer |
EX-TX-18Day 3 | S-02 → T-05 | 2 500.000000 | Observed transfer |
EX-TX-19Day 3 | S-03 → T-06 | 2 600.000000 | Observed transfer |
EX-TX-20Day 3 | S-04 → T-07 | 2 700.000000 | Observed transfer |
EX-TX-21Day 3 | S-05 → T-08 | 2 800.000000 | Observed transfer |
EX-TX-22Day 3 | S-06 → T-09 | 2 900.000000 | Observed transfer |
EX-TX-23Day 3 | T-04 → W-01 | 2 400.000000 | Observed transfer |
EX-TX-24Day 3 | T-05 → W-01 | 2 500.000000 | Observed transfer |
EX-TX-25Day 3 | T-06 → W-01 | 2 600.000000 | Observed transfer |
EX-TX-26Day 3 | T-07 → W-01 | 2 700.000000 | Observed transfer |
EX-TX-27Day 3 | T-08 → W-01 | 2 800.000000 | Observed transfer |
EX-TX-28Day 3 | T-09 → W-01 | 2 900.000000 | Observed transfer |
EX-TX-29Day 3 | S-07 → M-01 | 3 000.000000 | Observed transfer |
EX-TX-30Day 3 | S-08 → T-03 | 3 100.000000 | Observed transfer |
EX-TX-31Day 3 | T-03 → M-01 | 3 100.000000 | Observed transfer |
EX-TX-32Day 3 | S-09 → E-03 | 3 200.000000 | Observed transfer |
EX-TX-33Day 3 | S-10 → FEE-01 | 20.123456 | Observed transfer |
EX-TX-34Day 3 | S-10 → W-01 | 3 399.876544 | Observed transfer |
EX-TX-35Day 3 | T-02 → E-01 | 3 000.000000 | Observed transfer |
EX-TX-36Day 3 | T-02 → M-01 | 5 000.000000 | Observed transfer |
EX-TX-37Day 3 | T-02 → I-01 | 12 000.000000 | Observed transfer |
EX-TX-38Day 3 | I-01 → W-02 | 11 876.543211 | The payout itself is an observed example event; its association with the incoming payment is inferred. |
EX-TX-39Day 3 | W-01 → FEE-01 | 29.876544 | Observed transfer |
EX-TX-40Day 3 | W-01 → P-02 | 10 150.000000 | Observed transfer |
EX-TX-41Day 3 | P-02 → E-01 | 750.000000 | Observed transfer |
EX-TX-42Day 3 | P-02 → P-03 | 9 400.000000 | Observed transfer |
EX-TX-43Day 3 | P-03 → E-02 | 650.000000 | Observed transfer |
EX-TX-44Day 3 | P-03 → P-04 | 8 750.000000 | Observed transfer |
EX-TX-45Day 3 | P-04 → E-03 | 550.000000 | Observed transfer |
EX-TX-46Day 3 | P-04 → P-05 | 8 200.000000 | Observed transfer |
EX-TX-47Day 4 | F-01 → W-02 | 2 300.000000 | Separate funding |
EX-TX-48Day 4 | W-02 → E-02 | 7 000.000000 | Observed transfer |
EX-TX-49Day 4 | P-05 → E-04 | 8 200.000000 | Observed transfer |
04 / YOUR DELIVERABLES
A record you can hand over. A path you can understand.
Technical analysis report
Money path with transaction numbers, exact reconciliation, map, method and limits.
Request table
Whom to contact, which address and transaction to refer to, and what to ask.
Live money map
An interactive view of the traced path. Select an address to inspect the underlying evidence.
Follow-up
When funds move, an agreed update with new addresses, balances and the next requests.
05 / PRICES
Know the scope. Know the cost.
Initial assessment · consultation
99 €
A short written answer and action sheet: where the trail leads, what is possible, the full report price under the published rule, whom to contact, what to keep and a recovery-scam warning. The 99 € is credited towards the full report.
If we see no realistic path, we say so and do not offer a full report.
Read the three assessment outcomesFull technical analysis report
1 %
of the traced amount
Minimum 400 € · maximum 8 000 €. Complex cases by separate offer.
Monitoring
from 300 € / month
Follow tracked funds and prepare updates when they move. Scope agreed in advance.
The work and price are agreed before we begin.
06 / REVIEW
Analysis. Then a second look.
Technical findings need careful review before someone else can act on them.
Analysis
Traces the transactions, checks amounts and records the basis and limits of each conclusion.
Review by a lawyer
Reviews the wording, the evidence presented and the requests prepared for the intended recipients.
Review by a former pre-trial investigator
Reviews the sequence of events, the gaps in the evidence and the practical next steps.
07 / CLEAR LIMITS
Evidence, without promises we cannot make.
No fund recovery promises.
We show where funds went and prepare information for those who can stop them.
No hacking or wallet access.
We never need your password, private key or recovery phrase.
No guaranteed institutional decisions.
An exchange, the token issuer or the authorities decide how to respond to a request.
08 / QUESTIONS
Before you begin.
Can you get the money back?
We do not recover funds or promise a return. We produce a technical analysis report and prepare information for exchanges, the token issuer, police and lawyers. Any action or outcome is outside our control.
What if I only have a transaction number?
That is a useful starting point. Include the network, amount and any payment or conversation records you have. The assessment identifies what is missing.
Which cryptocurrency can you trace now?
USDT on TRON is supported now. Other chains are in development.
Does an exchange address identify the scammer?
No. It identifies a service in the path. Account information needs to be requested from the service through the appropriate channel; the address alone does not prove who controlled the funds.
How is the report priced?
The assessment is 99 €, credited towards the full report. The full report is 1 % of the traced amount, with a minimum of 400 € and a maximum of 8 000 €. Complex cases receive a separate offer. Monitoring starts from 300 € per month.
What does “live money map” mean?
You can explore the evidence and addresses interactively. Ongoing checks for new movements are part of separately agreed follow-up or monitoring. The map on this page is a fixed fictional example.
09 / CONTACT
Start with what you know.
Briefly describe the payment and what happened afterwards. You can add the transaction references to your email.
This form prepares an email in your mail app. Nothing is sent automatically.