Free scam-tracing tool
Where did my crypto go?
If a scammer convinced you to send Bitcoin or Ethereum, paste the wallet address you sent it to. We'll follow the money and show you where it ended up — and whether it landed at a known exchange that police can subpoena.
We never see your personal wallet, your keys, or anything that could move money. Only public blockchain data.
How it works
1. Follow the money
We walk every outgoing transaction from the scam wallet, hop by hop, until the trail goes cold or hits a major exchange.
2. Spot the cash-out
Stolen crypto usually ends up at Binance, Coinbase, Kraken or similar. We flag those landings — those are the addresses police can act on.
3. Get a report
Download a one-page PDF you can attach to your Anti-Fraud Centre or IC3 report. No more 'I don't know what happened' filings.
Already filed a report?
Phended's main site has the full scam recovery playbook.