Crypto Transaction Lookup
Paste a transaction ID from Bitcoin, Litecoin, Ethereum, BNB Chain, Polygon or TRON. See sender, receivers, token transfers (USDT / USDC), fees, status and time, the MYR value on the day and today, address-poisoning and fake-token warnings, and follow the funds hop by hop.
Online lookup via our server
Your IP is not exposed to the target
Victims usually find the hash in the wallet app (transaction details) or on the exchange withdrawal record. Our server queries public blockchain nodes; nothing is sent to the parties involved.
Money trail
From transaction to suspect
Follow the funds
Use Next hop to see where the receiver sent the money. Scam proceeds usually pass through a few wallets and end at an exchange deposit address.
Use Next hop to see where the receiver sent the money. Scam proceeds usually pass through a few wallets and end at an exchange deposit address.
Exchanges hold KYC
When the trail reaches Binance, OKX, Luno, Bybit or another exchange, request the account holder's KYC and login IPs from that exchange through official channels.
When the trail reaches Binance, OKX, Luno, Bybit or another exchange, request the account holder's KYC and login IPs from that exchange through official channels.
Freeze USDT
Tether can freeze official USDT on TRON and Ethereum on a law-enforcement request. Act quickly and record the time of each lookup, as funds move constantly.
Tether can freeze official USDT on TRON and Ethereum on a law-enforcement request. Act quickly and record the time of each lookup, as funds move constantly.
Results are automated estimates for investigative reference only and are not evidence. Always verify independently. Read the disclaimer.