Crypto Tracing & Exchange Reporting

Trust Flow Refund > Crypto Tracing & Exchange Reporting

We map on-chain flows, prepare compliance-grade reports, and contact exchanges to request freezes or information when policy allows.

Crypto Tracing & Exchange Reporting

Scam moved funds through wallets? We trace transactions, package clear diagrams, and prepare exchange reports that compliance teams can act on.

  • Deliverables, Process, Needs, Timeline:
  • Deliverables: on-chain flow map, address/entity notes, risk commentary, exchange/report templates, optional submission and follow-ups.
  • Process: intake → wallet list & pivots → trace & visualize → report & escalation.
  • Needs: TXIDs, addresses, exchange names, dates/amounts, any chat/email proof
  • Timeline: first findings in 24–72h for most chains
  • FAQs: freezes aren’t guaranteed; KYC jurisdiction matters; yes, we cover BTC/ETH/TRON/BSC and more.
Trace My Transaction
  • How it works and What we need:
  • on-chain flow map, address/entity notes, risk commentary, exchange/report templates, optional submission and follow-ups.
  • intake → wallet list & pivots → trace & visualize → report & escalation.
  • TXIDs, addresses, exchange names, dates/amounts, any chat/email proof
  • first findings in 24–72h for most chains
  • FAQs: freezes aren’t guaranteed; KYC jurisdiction matters; yes, we cover BTC/ETH/TRON/BSC and more.
Trace My Transaction