Trace Stolen Crypto and Follow the Money Trail

Victims of crypto theft need answers fast. OnChainRisk lets you paste any wallet address and instantly see where stolen funds went, across 23 blockchain networks, with evidence you can hand to law enforcement.

How to Trace Stolen Cryptocurrency

1

Paste the Address

Enter the wallet address where your crypto was sent. OnChainRisk auto-detects the network: ETH, BTC, Tron, Solana, TON, or any of 23 supported chains.

2

Get the Full Report

Within seconds, see every transaction, counterparty, exchange deposit, and cross-chain bridge transfer linked to that address.

3

AI Explains the Trail

The AI Investigation Agent walks you through where funds moved in plain language. No blockchain expertise required.

4

Export for Police

Download a court-ready PDF with timestamped evidence, transaction hashes, and fund flow diagrams that law enforcement can use directly.

What OnChainRisk Detects in Stolen Fund Investigations

Fund splitting and peel chain patterns used to obscure theft
Exchange deposits (39+ exchanges) where stolen crypto was cashed out
Cross-chain bridge transfers (Wormhole, Arbitrum, Optimism bridges)
Mixer and privacy tool interactions (Tornado Cash, Railgun)
Structuring patterns designed to avoid exchange detection limits
Connections to OFAC-sanctioned addresses and known exploit wallets
Round-amount deposits that indicate manual cash-out activity
Timing analysis showing automated laundering vs manual transfers

23 Networks Supported

Thieves move funds across chains to cover their tracks. OnChainRisk follows them everywhere: Ethereum, Bitcoin, Tron, BNB Chain, Solana, TON, Arbitrum, Optimism, Base, Polygon, Avalanche, zkSync, Scroll, Linea, Cosmos, Cardano, XRP, Litecoin, Celo, Cronos, Fantom, Moonbeam, and Polygon zkEVM.

Cross-chain bridge detection means you do not lose the trail when funds hop between networks. The system automatically identifies bridge transactions and continues tracing on the destination chain.

Court-Ready Evidence Reports

Every report includes timestamped transaction records, fund flow visualizations, counterparty identification, and pattern analysis. Export as PDF, CSV, XLSX, or Markdown. White-label branding is available for compliance firms.

510K+
Labeled addresses
39+
Exchanges tracked
23
Networks supported

Start Tracing for Free

The free tier gives you 25 analyses per month across all 23 networks. No credit card needed. Need more? Pro is $49/mo for 500 analyses with full export and API access.

Start Tracing Stolen Crypto Now

Paste any wallet address and see the full fund flow in seconds.

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