Wallet Trace

Wallet Trace

Wallet Trace helps users organize and submit wallet activity for review when tokens are missing, a wallet was drained, a project may have rugged, a scam or phishing event is suspected, or unexplained transfers need to be traced. Start here when you need a structured path to identify what wallet was affected, what chain was involved, what transactions or token movements matter, and what level of review is appropriate. Wallet Trace does not recover funds by itself and does not guarantee attribution, recovery, or enforcement action; it creates the intake and review path for the selected trace level.

Wallet Trace L1

Delivers an entry-level wallet trace focused on the subject wallet, chain, visible token movement, and basic transaction-path review. Use L1 when you need a first-pass review after a suspected scam, rug, wallet drain, missing-token event, or unexplained transfer and you want to understand the basic movement path before deciding whether deeper review is needed.

Wallet Trace L2

Delivers a deeper trace package with expanded transaction review, connected wallet activity, token-flow context, and higher-detail movement mapping. Use L2 when the incident involves multiple transfers, multiple wallets, possible intermediary wallets, DEX/router activity, or a more complex suspected scam or rug pattern.

Wallet Trace L3

Delivers the highest-level trace review for complex loss events, multi-wallet movement, layered routing, suspected coordinated activity, or cases requiring the strongest evidence package available through the Wallet Trace product line. Use L3 when the loss is significant, the path is unclear, or the customer needs the most complete trace package for escalation, reporting, or recovery-support purposes.

BNB Balance: Awaiting wallet read Wallet not connected.

Available now

Wallet Trace L1

Available

Wallet Trace L1 is subject-wallet based. The connected wallet may be used as the subject wallet, or the operator may enter a different subject wallet. Transaction selection, if shown later, is optional context only and is not required for L1 execution.

Wallet scan chain
Subject walletOperator may enter a different wallet address for review.

Paid Case Status

Payment statusNot started
Case statusIntake
Case IDNot created
PDF statusNot available

Your Paid Report History

Shows every report your connected wallet has actually paid for, even ones created in a different browser. Requires signing a free message to prove you control the wallet — this never sends a transaction.

Wallet Trace L1 landing section loaded. No wallet action has been started.

Boundary: this page may connect a wallet, read its BNB balance on BNB Smart Chain, and request a live-quoted BNB payment (priced in BNB at the time of payment, based on the current live price) on BNB Smart Chain 56 to the fixed MAKO recipient wallet. Wallet Scan Chain is the same BNB Smart Chain 56; Loop Network scanning remains unavailable until utility support is validated. A confirmed, on-chain-verified payment automatically creates the paid case and starts the Wallet Trace utility run - no separate action is required.