Where your funds went — a free trace
Enter the address YOU SENT USDT TO (the scammer's address). We trace outgoing flows 2 hops and answer the question that matters: did the funds reach an exchange that can actually freeze them — and what to do next. TRON and Ethereum.
This is the RECIPIENT address from your transfer — copy it from your wallet's or exchange's transaction history.
How it works
- We read the address's outgoing USDT transfers from public blockchain sources (no keys, no registration).
- We screen top destinations: exchange labels (Tronscan, etherscan-labels), Tether blacklist, OFAC sanctions, scam databases.
- For unlabeled destinations we take a second hop — where did the funds go next.
- We show an honest result and concrete steps. Every trace enriches our own graph — the next victims see more.
Frequently asked questions
I was scammed out of USDT. Can the funds be recovered?
Sometimes — yes; guaranteed — never. The real mechanisms: an exchange-side freeze (if funds reached one and you/police acted fast), Tether's blacklist (on law-enforcement request), a civil claim. Anyone promising 'guaranteed recovery' is a scammer.
What does 'funds reached an exchange' mean?
Outgoing transfers from the scammer's address landed on an address labeled as a platform (e.g., an exchange hot wallet). That's good: unlike a private wallet, the exchange knows the account owner and can freeze funds upon request.
Why is the trace free?
A first-pass trace is 2 hops over public data — it costs us almost nothing. Only the deep forensic report and case support are paid, and not everyone needs them.
Will you share my data?
We collect no personal data on this page. Only the checked address and the result are logged — same as the checker. Flagging an address is anonymous.
Free preliminary case assessment
Describe your situation — we will return an honest assessment: what is realistically possible, how long it takes and what it costs. No "guaranteed unlocks" — they do not exist; compliance decides.