# Tracefunds

> Fund flow intelligence

Tracefunds is an on-chain fund flow intelligence tool that helps crypto theft victims and investigators trace where funds went using structured incident reports built from public blockchain data.

Tracefunds helps crypto theft victims, investigators, and exchange abuse desks trace stolen funds by indexing public blockchain data into structured incident case files. Users can view fund-flow graphs, follow transfers across wallet hops and bridges, and generate share-ready victim briefs and exchange abuse packs. Reports require no wallet connection and use only public explorer data, with outputs gated by a verification checklist before sharing.

- Type: Company
- Sector: Security
- Status: Active
- Founded: 2025-06-01
- Profile: https://thegrid.id/profiles/tracefunds

## Products

- [Tracefunds](https://thegrid.id/profiles/tracefunds): Tracefunds is an onchain fund flow intelligence platform that indexes public blockchain explorer data to produce incident case files for wallet drains and crypto theft. Users paste a wallet address or transaction hash to receive a fund-flow graph with labeled destinations, a verification checklist, and victim-safe briefs formatted for exchange abuse desks and investigators. Scan tiers range from single-transaction decodes to full wallet case files, requiring no wallet connection. (Onchain Compliance and Investigations, Open Beta, Main Product)

## Links

- [Main](https://tracefunds.app)
- [Privacy policy](https://tracefunds.app/privacy)
- [Terms of Service](https://tracefunds.app/terms)
- [Twitter / X](https://x.com/tracefunds)

## Legal

This data is provided under two licensing models.

Model 1 - open data. The open data core is licensed under the Open Database License (ODbL) — a copyleft/share-alike license allowing free use, modification, and sharing for any purpose. Attribution is required: include "Powered by The Grid" linking to https://thegrid.id wherever the data is used. Derivative databases must be shared under ODbL terms. Trademarks, logos, and brand names (marked "Special TPIP") are not covered by the ODbL. For ML/AI use: training datasets that substantially extract ODbL data are Derivative Databases and must be shared under ODbL if publicly used; models must be attributed in documentation.

Model 2 - commercial licenses. The Grid Data Service (TGDS) is also available as a commercial license. See [Web Services Terms](https://about.thegrid.id/legal/web-services-terms) for commercial use that is not covered by the open data service.

The following applies to both licensing models.
- All data is provided AS IS with no guarantees of accuracy.
- The Grid does not provide investment, legal, or tax advice, and
- a project's presence in The Grid's data does not imply endorsement.


- [Data Licensing & Disclaimers](https://about.thegrid.id/legal/data-licensing-and-disclaimers): Licensing models and disclaimers
- [Open Data (ODbL)](https://about.thegrid.id/legal/open-data): Open Database License terms and scope for The Grid's open data service.
- [Attribution Guidelines](https://about.thegrid.id/legal/open-data-attribution-guidelines): How to attribute The Grid's data when using the open data service.
- [Web Services Terms](https://about.thegrid.id/legal/web-services-terms): commercial Terms for using data services.
- [All Legal Documents](https://about.thegrid.id/legal): Full index of terms, policies, and disclosures

## Optional

- [TGS Field Descriptions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-field-descriptions.md): Schema field definitions for The Grid's data model
- [TGS JSON Structure](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-json-structure.md): Data model structure and relationships
- [Product Type Definitions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-definitions.md): Definitions for each product type
- [Product Type Classification](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-classification.md): Guide for classifying products into types
- [Grid MCP Guide](https://github.com/The-Grid-Data/workspace-public/blob/main/grid-search/skills/grid-query/references/grid-mcp-guide.md): How to query The Grid programmatically via MCP