Case intake

Open a case

Paste the wallet address, or the transaction that sent the money — a complainant rarely has an address, but their exchange can produce the transaction. The trace follows USDT forward and stops at the first address it can attribute.

01

Intake

Paste the wallet address, or the transaction that sent the money. A complainant rarely has an address; their exchange can produce the transaction.

Leave blank to trace everything that left the wallet.

Leave blank to follow the wallet from its first transfer.

02

Recorded traces

Any other address is read live from the chain. A live trace takes roughly half a minute — it is doing the same work as the recorded cases above, against whatever the wallet is doing today.