Follow the funds
Map transfers, intermediary wallets, and consolidation points. Separate verified connections from address labels that still need confirmation.
Transaction mapping & timeline analysisUnderstand where your crypto went.
When digital assets are stolen, a clear picture starts with the transaction trail. Explore the evidence, understand the possibilities, and talk to our team about your next step.
Your keys stay yours.
No wallet connection. No seed phrase.
THE TRANSACTION TRAIL
Every transfer
leaves a connection.
Follow the transaction.
Build the evidence.
Build the evidence.
Public records.
Verifiable starting points.
TRONUSDT · TRC-20
EthereumUSDT · ERC-20
BitcoinBTC TRANSACTIONS
Explore the approach Where would you
like to start?
Every situation is different. Choose the starting point that best matches what you need.
Less uncertainty.
More understanding.
A practical approach to tracing digital assets and preparing evidence. On-chain visibility is a starting point, not a promise of recovery.
Make the evidence useful
Bring transaction records, communications, and the incident timeline together in an organised, reviewable case file.
Evidence organisation & case preparationIdentify the next lawful step
Prepare information for platform enquiries and official reporting. Freezing, seizure, and restitution require the appropriate authority and process.
Platform enquiries & reporting preparationDifferent incidents.
Different paths forward.
Understand common ways digital assets can be lost and the information that may help clarify the next step.
Suspicious approvals.
Unexpected transfers.
Malicious approval requests can give another party permission to move tokens. Transaction records and the approval history can help establish what happened.
What to preserve
- Keep the suspicious website address, approval records and outgoing transaction details.
- Record relevant wallet addresses, timestamps and block explorer links.
- Report the incident through verified platform and official channels.
Impersonated support.
Misleading instructions.
Scammers may pose as support staff to obtain access or persuade someone to transfer assets. Preserve the original messages and transaction details.
What to preserve
Keep the account name, messages, websites, wallet addresses and transaction records. Contact the relevant platform through its verified channels.
Transfers across networks.
A complex transaction path.
Assets can move between networks and services. Mapping the transaction path may help identify what can be verified and what remains unknown.
What to preserve
Record the relevant networks, transaction hashes, addresses and bridge transactions. A visible transaction path does not guarantee that funds can be returned.
From evidence
to next steps.
Whether an incident can progress depends on its evidence, fund flows, platform procedures, and applicable jurisdiction.
- 01
Preserve
Keep original transaction hashes, timestamps, network details, and communication records.
- 02
Trace
Review public transfers and distinguish verified connections from unconfirmed attribution.
- 03
Document
Organise the timeline and ownership evidence for platform enquiries or official reporting.
- 04
Follow through
Record tracing, freezing, seizure, and return separately, using official updates.
Public facts.
Informed perspectives.
Amounts and outcomes come from the cited sources. Seizure, freeze, or recovery in one case does not predict what is possible in another.
Good questions.
Honest answers.
Know what is possible.
Understand what remains uncertain.
Can stolen USDT always be recovered?
No. Public transactions may be traceable, but preservation and restitution depend on fund flows, evidence, platform cooperation, jurisdiction, and legal process. A technical team cannot reverse blockchain transactions.
Do I need to connect a wallet or share my seed phrase?
No. Initial preparation uses public transaction information. Never share a seed phrase, private key, verification code, or remote device access with anyone offering recovery services.
What should I do after discovering a theft?
Preserve original transactions and communications. Contact platforms through verified channels and report the incident to the appropriate authorities. If your wallet may be compromised, follow your wallet provider's official security guidance.
What do the news stories and incident types show?
News links refer to independent sources. The incident descriptions explain common situations and are not evidence of client results.
How can I contact the team, and what are the fees?
Email support@chauntrace.com to get in touch. You can also contact us on WhatsApp. Pricing and terms should be confirmed before any engagement.
Ready to talk?
We are here to help.
Get in touch to discuss your situation and the next steps.
Keep your credentials private
Never share your seed phrase, private keys, or verification codes.