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How to use this
FineX follows stolen USDT on the TRON chain and tells you whether the money can still be reached.
The screens
What each one is for- CasesThe list of cases, most urgent first.Start here to see what is on the desk today.
- TriagePaste many wallet addresses at once.Use it for a whole morning of complaints. They are traced one by one and the list sorts itself as answers arrive.
- TraceTrace a single wallet.Use it when you have one address from one complaint.
- IntelligenceThe money drawn as a picture.Three views of the same trace: the path, the weight, and the timing.
- EvidenceEvery case as a printable packet.Open one and print it for the file.
- AttributionEvery exchange account we can name, and how we worked it out.Open this when someone asks where your data comes from.
Tracing one wallet
Four steps- 1
Paste the address
It starts with T and is 34 characters long. We check it is a real TRON address before anything else happens.
- 2
Leave amount and date empty
Both are optional. Left blank, we follow everything that ever left the wallet. Fill them in only if the complaint gives an exact figure or date.
- 3
Wait about half a minute
You will see each wallet as it is read. That is the real progress of the search, not a loading bar.
- 4
Read the top line
One sentence tells you whether the money can still be reached. Everything below it is the working.
What the answer means
Every case is one of three- CRITICAL
The money is still sitting somewhere.
Nothing has left the wallet it landed in. This is where your next hour goes.
- SUSPICIOUS
The money reached an exchange.
We name the account inside that exchange. Open Freeze request and send it to them.
- CLOSED
The trail ends here.
It went into a mixing service or a sanctioned address. Nobody can follow it further. Write it up and close it.
The buttons
What each one gives youEvidence packet
The whole case on one printable page, with a fingerprint of every piece of chain data behind it.
Freeze request
The letter you send the exchange, naming the account to restrict. It only appears when there is an exchange that can act on it. Sign it before it goes out.
Permalink
A link that reopens this exact result with the same figures. Safe to forward.
The small icon next to any address
Opens that wallet on its own: how old it is, who paid into it, and where it sent money.
What it cannot do
Say this before anyone asksIt cannot name a person
We name the account at the exchange. Only the exchange knows who owns it. That is why the freeze request goes to them.
It cannot follow money past a mixer
Nobody can. We mark where the trail ends and stop, rather than guess.
It covers TRON and USDT only
That is where this kind of fraud money actually moves.
It never reports silence as an answer
If the chain could not be read, the screen says so. It will not tell you a wallet is empty when we simply could not see it.