Anything cut off by a limit is never dropped silently — it is booked under “not yet followed” so the full amount always stays accounted for.
Live data: mempool.space (Bitcoin) and Blockscout (Ethereum-family, incl. ERC-20 tokens such as USDT/USDC). Paste the transaction where your money left, or the scammer’s wallet address.
Buckets always sum to 100% of the traced amount (small rounding aside). Network fees are what miners/validators consumed along the way.
Fills the law-enforcement report and exchange requests on the Actions tab. Saved with the case, on this device only.
The case autosaves in this browser. Export it to keep a copy or hand it to an investigator — the export contains every traced transfer, your labels and notes.
Drag to pan, scroll or pinch to zoom. Line thickness = how much of the stolen amount travels along that path. Click any wallet to inspect it, label it, or push the trace deeper from there.