Tracefunds

Tracefunds

About this app

Tracefunds turns public blockchain data into plain-English fund-flow reports — for learning, verification, and investigation.

Whether you’re decoding a single transaction, surveying wallet activity, screening an address before you send, or building a case after an incident, Tracefunds helps you see what moved, where it went, and what you can verify on-chain.

Scope → Trace → Verify.

Paste a wallet address or transaction hash, pick your network, and get a structured report: timeline, fund-flow map, labeled counterparties when public data matches, alerts, and a checklist before you share or act.

WHAT YOU CAN USE IT FOR
• Learn — understand a transaction hash or wallet activity in plain English
• Verify — check a transfer, approval, or counterparty before you trust it
• Investigate — map outbound flows and document findings for support or counsel
• Educate — explore how value moved on-chain without reading raw explorer tables
• Respond — after a drain or hack, build a share-ready case file from public data

REPORT TYPES (on tracefunds.app)
• Single transaction decode
• Address risk screen
• Approval & allowance audit
• Wallet activity survey
• Full case files for deeper incidents and outbound traces

NETWORKS
Ethereum · Arbitrum · Base · BNB Chain · Monad

HOW THE APP WORKS
This app opens tracefunds.app in a secure full-screen experience. Reports are generated on our website from public chain data. No wallet connect — paste public addresses or transaction hashes only.

IMPORTANT
Tracefunds is on-chain intelligence and education.
Paid reports are purchased on tracefunds.app (Stripe). Pricing depends on scan type.

Questions: [e-mail]
Privacy: https://tracefunds.app/privacy

What’s new

Fund flow intelligence. Plain-English reports on-chain.