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. OnChainRisk can also help identify cashout points for stolen crypto.

How to Trace Stolen Cryptocurrency

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.

Get the Full Report

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

Understand the Trail

The report explains where funds moved in plain language. No blockchain expertise required.

Export for Police

Download an investigation-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

Supported Network Coverage

Thieves move funds across chains to cover their tracks. OnChainRisk follows activity across supported networks, including: 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.

Investigation-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

Networks supported

Start Tracing for Free

The free tier gives you 10 free checks in a rolling 24-hour window across all 23 networks. No credit card needed. Need more? Pro is $49/mo for 1,000 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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Need this programmatically?

OnChainRisk offers wallet risk scoring and fund-flow signals via a REST API with a free sandbox key — sandbox-first: test your integration, then upgrade for production. See the blockchain analytics API.