7 Ways to Trace Stolen Funds Before They Move
Learn practical ways to trace stolen funds, preserve evidence, notify financial institutions, and assess whether a legal recovery path is viable early.
Start with the hashes, the bank references, and the platforms that received the funds. Note each institution that can still be written to, and ask them to keep the records they already hold.
A path is viable only when those records point to someone who can still be asked to act. More addresses, on their own, are not a recovery.