U迹 · On-chain fund tracing

Where did the money go? Hop by hop, all the way to the exchange.

Scammed, stolen or case-related funds often vanish after a few hops on chain. Give U迹 an address and it finds which exchange the money finally landed in — and prepares what you need to request records from that exchange.

TRON

USDT

TRX

How one trace converges Illustrative data · window 2026-09-01 to 09-07

Trunk pathPending branchRuled out as noiseNot expandedExchange boundary

What it solves

The money changed hands several times. Where did it end up?

After a scam or theft

You know which address the money went to, but not where it went next. U迹 follows the transfers all the way until it finds the exchange where the money landed.

Requesting records for a case

A records request needs the exchange, the address and the exact transaction. U迹 puts these straight into a checklist.

Thousands of transfers, no clear thread

Change, consolidation and unrelated transfers are sorted out, so you see only where the money really went.

What you get

A conclusion you can take straight to the exchange

Findings Illustrative

Where it went: 18,400 USDT changed hands 3 times; 17,950 USDT of it went into an exchange deposit address
Records to request: Deposit address TJx4…Zp2e · transaction e9a2…0c4b
Still open: 2 small branches are listed and can be traced further

Where the money ended up

The main destination and amounts at a glance.

Who to ask for records

The exchange, the deposit address and the matching transaction, in one checklist.

Every step can be checked

Every hop has an on-chain record that anyone can recheck.

It stops at the exchange: once money is inside an exchange, the chain no longer shows whose account it went to. That takes a records request to the exchange.

Bring an address, and we’ll trace it together

We’re in early access. Contact us and we’ll run a real trace together.