Todo lo que necesitas saber sobre el uso de FlowTrace para investigar fraudes con cripto.
Yes. Enter the transaction hash of the transfer you made. FlowTrace organizes downstream fund-flow paths within the configured depth, highlights known exchanges, mixers, and other risk labels, and provides PDF case reports on paid plans. Reports are supporting material for police reports, complaints, or legal consultation; they are not forensic certification, legal findings, or recovery guarantees.
Necesitas tres cosas: (1) El hash de la transacción (TxHash) de la transferencia que enviaste al estafador; (2) La dirección de tu billetera; (3) La cadena en que se realizó la transacción — Ethereum, TRON, BNB Chain o Polygon.
Abre tu billetera (MetaMask, TrustWallet, etc.), ve a tu historial de transacciones, busca la transferencia relevante y toca los detalles. Busca "Transaction Hash" o "TxID" y cópialo. También puedes buscar el hash en un explorador de bloques como Etherscan o Tronscan.
El plan gratis permite 2 saltos de flujo, pero la exportación PDF es de pago. Pro mensual (USD $100/mes) permite hasta 3 saltos, 5 casos/semana y reportes PDF. MAX anual (USD $999/año) permite hasta 5 saltos y 10 casos/semana.
Yes, as supporting material. The PDF report includes an investigation reference number, public on-chain transaction data, labeled addresses, risk summaries, and legal limitation notices. Whether it is accepted or acted upon is determined by the competent authority, exchange, court, or other responsible party under applicable rules.
No. FlowTrace NUNCA pide, almacena ni accede a tus claves privadas, frases semilla, contraseñas ni credenciales de billetera. Solo leemos datos públicos on-chain. Tu información sensible permanece en tu dispositivo.
Preserve the FlowTrace PDF/CSV, transaction hashes, wallet addresses, exchange account records, and payment records, then file a report with the relevant authority. If funds reached an exchange, submit transaction hashes and official report materials through that platform’s compliance process. Account freezing usually depends on the exchange’s rules and competent-authority requests.
Mixers such as Tornado Cash reduce traceability by pooling or obfuscating transactions. When FlowTrace detects a mixer or privacy protocol, it should be treated as a tracing breakpoint and risk lead in the report. It is not a final finding that a specific person committed a crime.
