Tudo o que você precisa saber sobre como usar o FlowTrace para investigar fraudes com 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.
Você precisa de três coisas: (1) O hash da transação (TxHash) da transferência que você enviou ao golpista; (2) O endereço da sua carteira; (3) A blockchain da transação — Ethereum, TRON, BNB Chain ou Polygon.
Abra seu aplicativo de carteira (MetaMask, TrustWallet, etc.), vá ao histórico de transações, encontre a transferência relevante e toque nos detalhes. Procure "Transaction Hash" ou "TxID" e copie. Você também pode pesquisar o hash em um explorador de blocos como Etherscan ou Tronscan.
O plano grátis permite 2 saltos de fluxo, mas exportar PDF é pago. Pro mensal (USD $100/mês) permite até 3 saltos, 5 casos/semana e relatórios PDF. MAX anual (USD $999/ano) permite até 5 saltos e 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.
Não. O FlowTrace NUNCA pede, armazena ou acessa suas chaves privadas, frases de recuperação, senhas ou credenciais. Apenas lemos dados públicos on-chain. Suas informações ficam no seu 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.
