Cross-Chain Tracing 4 min read
What happens when stolen crypto moves to another blockchain?
How token swaps and bridge transfers work, and why transactions leave an unbroken trail between different blockchains.
Read Guide
Lost or Stolen Cryptocurrency?
Follow the funds.
Establish the facts.
Fundresq investigates suspicious cryptocurrency transactions. We follow the movement of funds, document what we find, and help you understand what to do next.
🔒 Your case information is handled confidentially.
No false recovery promises Transparent scope Evidence for police & solicitors Strictly confidential
Your inquiry is private and kept strictly confidentialSupported networks: BTC • ETH • SOL • TRX • ARB • BSC
Our Approach
Investigation before assumption.
We start with the transaction trail. Our investigators review the available information, follow relevant fund movements and document what the evidence shows.
Follow the money
We trace relevant transactions from wallet to wallet.
Capability 01Verified
Understand where it went
We examine where funds moved and how they were transferred.
Capability 02Verified
Document the evidence
We organise important transactions and findings into a clear record.
Capability 03Verified
Explain the next step
We help you understand what the findings mean and what options may be available.
Capability 04Verified
Case Triage
What happened?
Choose the option that best describes your situation.
Selected
My crypto was stolen
Someone accessed my wallet or account without permission.
Click to inspect
I was targeted by an investment scam
I sent cryptocurrency to a trading platform, broker, or investment scheme.
Click to inspect
I was targeted by a romance scam
Someone I met online, on dating apps or social media persuaded me to send crypto.
Click to inspect
My wallet was compromised
I noticed transactions I didn't make or approve.
Click to inspect
I need a transaction investigated
I have a wallet address or transaction I want examined.
Click to inspect
I sent funds to the wrong place
I need help understanding where the transaction went.
Click to inspect
I'm acting for a client or business
I need professional support with a digital asset matter.
Click to inspect
Scenario Guide: My crypto was stolen
Timing
Act quickly (first 72 hours)
What We Trace
Clear blockchain trail
Evidence Format
Court & Police Ready
How we help in this situation:
We trace the stolen coins from your wallet through every intermediate address. If the thief moved funds across network bridges or sent them to a crypto exchange to cash out, we pinpoint those deposit accounts so you have verified records for police and exchange fraud desks.
What to save right now:
- Your wallet address (where funds were sent from)
- The transaction ID (TxID) of the unauthorized transfer
- The address that received the stolen funds
All case details are kept 100% confidential. No recovery guarantees or upfront fee traps.
Transaction Trail Visual
When digital assets move,
the trail doesn't disappear.
Cryptocurrency transactions leave a public record on the blockchain. We follow the transaction trail to understand where funds moved.
Vermilion:The Trail of Your Stolen Funds
Green:Where the Funds Landed
Grey:Unrelated Traffic Filtered Out
Red:The Incident Wallet
Interactive Trace: Step 1 of 5
Scroll down to see the trail advance•Click any circle to see details
Selected Step:Your WalletSTARTING POINT
14 May 2026 03:14:22 UTC
Wallet Address0x71C9...8E42
Network / LocationEthereum Mainnet
Amount Moved142.50 ETH ($484,500)
What this means: Where your funds were originally held before the unauthorized transfer occurred.
Want to understand the technical mechanics?Learn how transaction hashes, address clustering, cross-chain bridges, and exchange attribution operate.
How transaction tracing works What We Investigate
What Fundresq investigates
Clear, structured investigations for individuals, businesses, and legal matters.
01
Stolen cryptocurrency
We investigate where stolen funds moved after leaving a wallet or account.
Focus:Stolen funds & unauthorized transfers
02
Investment scams
We examine transactions linked to fake trading platforms, deceptive brokers, and fraudulent yield schemes.
Focus:Fake platforms & fraudulent brokers
03
Romance scams
We trace funds sent to individuals met on dating apps or social platforms who solicited crypto under false pretenses.
Focus:Deceptive relationships & solicited transfers
04
Funds moved across blockchains
We investigate relevant transactions even when funds move between supported blockchain networks.
Focus:Token swaps & network bridge transfers
05
Wallet activity
We review wallet transactions and connections to help build a clearer picture of what happened.
Focus:Wallet history & connected addresses
06
Business and legal matters
We provide investigation and reporting support for professional and commercial cases.
Focus:Commercial disputes & legal reporting
How It Works
What happens after you contact us?
A clear, straightforward process from your first message to your completed report.
01
01. Tell us what happened
Initial contact
Send us the information you have about the incident.
Phase 01Documented
02
02. We review the details
Record inspection
We look at the wallet addresses, transactions and supporting information.
Phase 02Documented
03
03. We follow the transactions
Blockchain tracing
We investigate how relevant funds moved between wallets and supported networks.
Phase 03Documented
04
04. We document what we find
Structured evidence
Important transactions and findings are organised into a clear timeline.
Phase 04Documented
05
05. You receive a report
Clear findings
We explain the findings in straightforward language and provide the relevant transaction information.
Phase 05Documented
06
06. We explain the next steps
Informed decisions
Based on what we find, we'll explain the options that may be available.
Phase 06Documented
Core Evidentiary Principle
Investigate first, promise nothing you cannot guarantee.
We never promise recovered funds or guaranteed freezes. We establish the verifiable facts and deliver the evidence required for appropriate next steps.
The Investigation Report
A clear record of what we find.
At the end of an investigation, you receive a report explaining the transaction trail, key findings and relevant evidence.
Report Contents:
Fundresq Investigation Report
REF: FR-2026-8812CONFIDENTIAL
01. Verified ChronologySection 1 of 6
14 May 2026 03:14 UTC142.50 ETH OutboundInitial Unauthorized Transfer
14 May 2026 03:45 UTC85.20 ETH SwappedCross-Chain Swap (Arbitrum)
14 May 2026 05:08 UTC84.80 ETH Net DepositExchange Deposit Account
Formatted for police, exchanges & solicitors
Case Examples
Examples of cases we investigate
The examples below are anonymised or illustrative and do not promise a particular outcome.
CASE TYPEPlatform Fraud
Suspected investment scam
What happened
A client sent cryptocurrency to what appeared to be an investment platform.
What we investigated
We reviewed the original transactions and followed relevant movements from the receiving wallets.
What we provided
A clear report showing the transaction trail and our findings.
CASE TYPEWallet Compromise
Drained personal wallet
What happened
A client noticed unauthorized transactions leaving their wallet after interacting with a deceptive link.
What we investigated
We traced the movement of the stolen tokens across multiple wallet hops and token swaps.
What we provided
A chronological transaction timeline identifying the exchange where funds were deposited.
CASE TYPECommercial Dispute
Business or partnership dispute
What happened
A business experienced an unapproved transfer of cryptocurrency reserves between partners.
What we investigated
We examined the company's historical wallet activity and separated business expenses from personal transfers.
What we provided
An objective written report and ledger exhibit suitable for legal advisers and dispute resolution.
The examples above are anonymised or illustrative and do not promise a particular outcome.
Our StandardComplex transactions need
Complex transactions need
careful investigation.
No guesswork and no false promises. We reconstruct the transaction trail so you have the verifiable facts.
We start with evidence
Conclusions follow verified on-chain records, not assumptions about where funds went.
We follow a clear process
Every transaction, split, and transfer is tracked systematically from start to finish.
We explain things simply
Technical blockchain data is translated into plain-language summaries anyone can read.
We protect your information
Your case details, wallet addresses, and communications remain strictly confidential.
Guides & Insights
Fundresq Intelligence
Simple guides to cryptocurrency investigations, scams, transaction tracing and digital asset security.
Wallet Analysis 5 min read
Can you find out who owns a crypto wallet?
Why crypto wallets are pseudonymous until funds interact with exchanges, merchant services or real-world deposit accounts.
Read Guide
Evidence Guide 4 min read
What to save after your crypto is stolen
The essential transaction IDs, wallet addresses and timestamps to preserve before contacting investigators or authorities.
Read Guide
Scam Alert 5 min read
Why "guaranteed crypto recovery" is almost always a scam
How secondary recovery scammers target recent victims, and the telltale signs that reveal they cannot do what they claim.
Read Guide
Common Questions
Answers you can trust.
Honest, straightforward information about how blockchain tracing works, what is realistically possible, and how to protect yourself.
No, and please be very cautious of anyone who says they can. No legitimate company can guarantee crypto recovery. Anyone claiming they can "hack back" your coins or offering a 100% guarantee is running an advance-fee recovery scam. What Fundresq provides is verified proof: we trace where your money went, pinpoint destination accounts, and provide a clear written report that police and lawyers need to request an account freeze.
Confidential Case Review
Not sure where your crypto went?
Let’s look at the transaction trail.
Share what happened and any details you have. We'll look at the transaction records, follow where funds moved, and explain what the evidence shows.
No false recovery promises• Strictly confidential•Direct response within 24 hours