Phishing
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How These Scams Work
Phishing scams trick you into clicking a malicious link, approving a transaction, or entering credentials on a fake page. The moment access is granted, connected wallets can be drained in a single sweep.
Cryptotraceback traces the outbound transactions and the draining addresses, following the stolen assets across the chain to establish where they went and who controls them now.
Inside A Phishing Trace
Forensic tracing for wallets drained through malicious links, approvals, and credential theft.
- Drainer Transaction Tracing
- Malicious Approval Analysis
- Destination Wallet Mapping
- Cross-Chain Tracking
- Cash-Out Point Identification
- Evidence File Preparation
Frequently Asked Question
1. My wallet was emptied in minutes. Can it still be traced?
Yes. Every draining transaction is permanently recorded on the blockchain, and that is exactly what we follow.
2. I approved something without realising. How did that drain my wallet?
A malicious approval can grant permission to move your assets. We identify which approval was exploited and trace the resulting transfers.
3. The funds moved across different blockchains. Does that stop you?
No. Our infrastructure supports cross-chain tracing, including through bridges used to obscure the trail.
4. What can I do with your report?
Use it for exchange freeze requests, complaints, and legal action where the funds can be located.