Crypto Wallet Tracer
Paste a public address. The tracer reads the open ledger and returns balance, a transaction sample, the activity window, the hop pattern and a transparent risk signal — then formats all of it into an evidence report you can hand to a bank, an exchange, IC3 or an attorney.
Enter the wallet address
Paste the address you sent funds to, or the address from the scam site.
Ethereum runs on the keyless Blockscout API. No signup, no key, no address stored by this site.
Never share: seed phrase, private key, OTP, remote access or an "unlock fee". This tool needs none of them and will never ask.
Do not close this window — the report is being assembled from live ledger data.
What blockchain data can and cannot do: it proves where funds moved and when — it cannot reveal a person's identity, IP address, device or police station by itself. This tool reports public on-chain signals only, and every risk score is an algorithmic pattern indicator, never a statement about any individual.
Where the money usually goes — and where it can be frozen
The value of a trace depends on whether the receiving address belongs to a party that can act: an exchange, a custodian or a bank. These are the platforms that most commonly appear at the end of a victim's transaction trail, and the ones whose compliance teams can sometimes freeze funds while they are still on-chain.
Binance 
OKX 
Coinbase 
MetaMask 
Trust Wallet 
Kraken 
Bybit 
KuCoin 
Ledger 
Tether USDT 
Bitcoin 
Ethereum Which chains this tracer can scan
We would rather tell you what is not supported than imply full coverage. Anything below marked "Not yet" is a real gap.
| Network | Ticker | Data source | Status | What you get |
|---|---|---|---|---|
| Ethereum | ETH | Blockscout (keyless) | Live | Balance, full tx history, hop pattern. No API key required. |
| Solana | SOL | Public JSON-RPC | Live | Balance and signature history from the public mainnet endpoint. |
| Bitcoin | BTC | — | Not yet | UTXO tracing needs a different engine. Use a block explorer for now. |
| BNB Chain | BSC | — | Not yet | Blockscout hosts a BSC instance; wiring it up is a one-line change. |
Adding an Etherscan API key (optional)
You do not need a key. Ethereum scanning runs on the keyless Blockscout API and works out of the box. An Etherscan key adds a second, independent data source: when both agree, the exported report cites two providers instead of one, which is marginally stronger as evidence.
Status on this deployment: no Etherscan key is configured, so the tracer uses the keyless source only. Everything below still works.
Two places you can put a key
Edit this file on your host and reload the site. The browser reads it at page load, so the change takes effect immediately without rebuilding anything.
public/scanner-config.js
window.TMT_SCANNER_CONFIG = {
etherscanApiKey: 'PASTE_YOUR_KEY_HERE',
};
Set an environment variable and rebuild. Astro bakes ASTRO_PUBLIC_*
values into the bundle.
ASTRO_PUBLIC_ETHERSCAN_API_KEY=your_key_here
npm run buildAn API key in client-side JavaScript is public — anyone can read it in the page source. That is acceptable here because the key only grants read access to already-public blockchain data and Etherscan keys are free. Never put a key with write or billing scope in this file.
Getting a free Etherscan key
Create a free account at etherscan.io/register (no card required).
Open etherscan.io/myapikey and copy the 34-character key.
Paste it into public/scanner-config.js between the quotes, or build with ASTRO_PUBLIC_ETHERSCAN_API_KEY=your_key.
Reload the tracer — the console will report "etherscan: key active".
Solana (optional)
The public Solana endpoint works with no key but is rate-limited. For heavy use, create a free endpoint at Helius or QuickNode and paste the full URL into solanaRpcUrl in the same config file.
—
What a blockchain scan can never tell you
Most "wallet tracer" sites sell the opposite of this list. We publish it because a complaint built on exaggeration gets rejected — and because victims deserve to know exactly what their evidence is worth.
Identify a person
A blockchain address is not a name. No public ledger contains the holder's identity, address or phone number.
Reveal an IP or device
IP addresses and device IDs live in server logs, not on-chain. Any site claiming otherwise is inventing it.
Locate a police station
Jurisdiction is a legal question for your bank and law enforcement — it is not derivable from transaction data.
Recover your funds
Only a bank, exchange or court can freeze or return money. The tracer prepares evidence; it does not move funds.
Turn the trace into a filed complaint.
The Report Builder takes these results and produces the documents that actually move a case forward.