Tool
Crypto Wallet Tracker
Track any XRP, Bitcoin, or Ethereum wallet — balance, transaction history, and where the money moved. Click any counterparty to follow the funds hop by hop.
How it works
Following the money on a public ledger
Every blockchain transaction is public and permanent. This tracker reads that public data — it detects the chain from the address, pulls the current balance and recent transactions, and shows who each transfer went to or came from. Nothing here is private or hidden; it's the same ledger every explorer reads.
The follow-the-money feature is what makes it an investigation tool: click any counterparty address and the tracker jumps to that wallet, so you can trace stolen or suspicious funds across hop after hop. Scammers often move funds through several wallets before cashing out at an exchange — and the exchange is where an investigation can actually attach a real identity, under legal process.
If you're tracing a scam: record the addresses and transaction hashes, note the final exchange-controlled wallet the funds reach, and report everything to that exchange's compliance team and to law enforcement (in the US, the FBI's IC3 at ic3.gov). This tool gives you the trail; recovery goes through those official channels.