Solana fund tracing

Follow the money before it goes cold.

Paste a drained wallet or the drain transaction. Chalkline maps every hop the funds took and flags the exchange deposits where they can still be frozen.

No address handy?

CASE 0412 · DRAIN → SPLIT → BRIDGE → CEX
EXAMPLE TRACE

The case file.

Every outflow from the victim wallet, followed hop by hop. Yellow nodes are exchange deposits. That is where a freeze request has the best chance.

Drained—
Hops traced—
Wallets touched—
Still freezable—

Fund flowSAMPLE CASE

VictimDrainer / hop walletBridge or mixerExchange deposit

Freeze targets

Send the exchange the deposit address, the tx signatures and your police report number. Speed matters; most exchanges act within hours if the funds haven't moved.

TimelineUTC

    Sample case with example addresses. Live tracing pulls from Solana RPC once the tracer backend is connected.

    Drained? Your first hour.

    Do these in order. Tick them off as you go; this list stays on your device only.

    0 of 6 done

    How the line is drawn.

    01

    Find the drain

    Chalkline reads the wallet's history and finds the transfers out that you didn't sign for.

    02

    Follow each hop

    Every receiving wallet is traced forward, through splits, swaps and consolidation wallets.

    03

    Label the ends

    Known exchange deposit, bridge and mixer addresses are tagged so you can see where funds landed.

    04

    Hand it over

    Export the case file with every signature, ready for an exchange or a police report.