ScamTracer follows your payment across the blockchain, hop by hop, shows in plain words where the money ended up, and helps you send a formal report to the exchange or swap service involved.
Your cases are private to your account. Nobody else, including other users, can see them.
Lists every transfer your wallet made in that period, straight from the blockchain — including payments older than your wallet app shows. Tick the ones that went to the scammers and each becomes its own payment tab, traced automatically.
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.