FindMyTokens matches wallet transactions to exchange deposit addresses. Scan the attacker's wallet holding your tokens and check exchange interactions, enabling you to report the incident and recover your assets.
Enter the attacker's wallet address.
Get a preview of exchange interactions across multiple chains.
Download a report detailing exchanges the wallet has engaged with, timestamps of transactions, and relevant wallet addresses, so you can file a report and recover your tokens.
Ethereum
Binance Smart Chain
Arbitrum
(More coming soon)
A comprehensive list containing the names of centralized exchanges with which the wallet has interacted over its lifetime through sending or receiving transactions.
Each report provides an exact timestamp of every interaction within the wallet, ensuring precise information for filing reports.
Access details about the blockchain utilized for the interaction and the wallet address of the exchange involved in either sending or receiving tokens to/from your wallet.
Wallet analyzed:
0x3acaa48EAa8A51d10d0417A6Fbd2a41550d04a8c
I've been in crypto for years, but I fell victim to a scam after clicking on a fake airdrop link. I lost all the tokens from my wallet and felt hopeless. Tried the hacker wallet on FindMyTokens and discovered multiple transactions to centralized exchanges. Armed with this proof, I reported the incident to the exchange, they froze the account and after a legal review, I recovered my drained tokens.
I made a costly mistake by interacting with a fake NFT that drained my wallet. Desperate to recover my tokens, I used FindMyTokens to trace the transactions to a centralized exchange. With the detailed report from FindMyTokens, I submitted evidence and successfully reclaimed my lost tokens.
In a moment of oversight, I accidentally exposed my private keys, leading to unauthorized transactions and the loss of my entire wallet. FindMyTokens allowed me to see that the attacker had previously sent tokens to a couple of exchanges where he performed a KYC procedure. Together with my lawyers we were able to discover the attacker's identity and reported it to the authorities.
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1 Wallet Report
Free preview included