New Investigation Case

Create a new case for each new batch of fund flows so unrelated screenshots or victim flows are not mixed in one report.

TRON addresses should contain 34 Base58 characters. If an address has only 33 characters, it is likely missing one character; copy the full address again.

TRON transaction hashes should contain 64 hex characters. If a wallet shows 0x plus only 62 characters, open the block explorer and copy the full txid.

When only screenshots or addresses are available, match candidate transactions by address, amount, and timestamp before using them as seeds.

If the screen “to” field is the USDT contract address, paste the transaction hash anyway; FlowTrace parses the Transfer event to identify the real receiver.

Before exporting, check seed count, unavailable transactions, depth distribution, address count, and transaction count.