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trace.ai — Sample Investigation Report

trace.ai - Investigation ReportCase ID #sample

Generated 2026-07-15 | BlockSec | blocksec.com

Investigation Report

sample

trace.ai by BlockSec

Total Amount	$250,000
Date	2026-03-15 06:04 UTC
Chains	Ethereum

Prepared by trace.ai | BlockSec | blocksec.com

Incident Overview

Section 1

The transactions reported as part of this incident, including both traced and untraced transactions.

Traced: $250,000Total: $250,000

Ethereum|$12,302.2812305.65 USDC

2026-03-15 06:04 UTC

Transaction Hash

0xa8c68b7c8956a011edd63c30eec24a187543905ec2564df6bdfca3f484fd1a06

Victim0x3913e5838d99b53db28ee9cd576ca333fc917d62

Profit0x970150784cbc778b3656d62a328ab4277f65c6d6

Ethereum|$13,181.0213184.62 USDC

2026-03-15 06:06 UTC

Transaction Hash

0xb1555039a0b1a496143d7e7c43efd4e67dd05cffc522b3ee5277fd0854d33189

Victim0x3913e5838d99b53db28ee9cd576ca333fc917d62

Profit0x5087d120b4ca2a11c0748a9d3ea8eafd724b77ba

Ethereum|$13,181.0213184.62 USDC

2026-03-15 06:07 UTC

Transaction Hash

0xd637e1db272bc101129d1384afdc3a8e1ae416e60b3867b0588dc45f1d9059dd

Victim0x3913e5838d99b53db28ee9cd576ca333fc917d62

Profit0xbd207e93d81cc4b3833cd2bc84323a73084427a6

Ethereum|$211,335.68211393.46 USDC

2026-03-15 06:08 UTC

Transaction Hash

0x1cbc8632e738c81c73491b9cdbdb932ee8656c6087a3197c6a0fd95fb82015b4

Victim0x3913e5838d99b53db28ee9cd576ca333fc917d62

Profit0x7ff268242ee19bb51298a8cf6ae6c3cdec76df4a

Fund Flow

Section 2

A visual map of how funds moved between addresses and entities on-chain.

Tracing Summary

Section 3

Where the traced funds ultimately landed, grouped by destination type.

Category / Entity	% of Stolen	Retained
Centralized Exchanges (CEX)	99.7%	$249,222.48
ChangeNow	50.4%	$125,935.21
KuCoin	22.1%	$55,128.73
Binance	18.8%	$47,068.9
HitBTC	8.4%	$21,089.63

* Retained - Tainted funds estimated to still be held at this entity or address, based on taint analysis.

Entity Breakdown

Section 4

Deposit records and tracing paths for each identified destination entity.

ChangeNowCEX50.4%Received: $126,020.41Retained: $125,935.21

Deposit Address	Transaction Hash	Received	Retained	Date (UTC)
0x5087d120b4ca2a11c0748a9d3ea8eafd724b77ba Ethereum	0xb1555039a0b1a496143d7e7c43efd4e67dd05cffc522b3ee5277fd0854d33189	$13,181.02 13184.62 USDC	$13,181.02	2026-03-15 06:06 UTC
0xb613e32c9565d72eecf2b224388925b2c184444b Ethereum	0x22cc4f2a820e4fff0566b511ccc39ddc0c6143f95363ef8e3274638619782655	$10,544.82 10547.7 USDC	$10,544.82	2026-03-15 06:32 UTC
0xa93804a1d82d78f5f8db4417041a5e19da88adb8 Ethereum	0xa73ebe8525466d773792454bf035dcb1ba9f8b1f431f3174e1cba46b60107497	$10,544.82 10547.7 USDC	$10,544.82	2026-03-15 06:43 UTC
0x4fd6215e4ad93e38398feee29a7921102baf421b Ethereum	0xe6d7d7636fe44985ef846fe1005622690096f34aeb50294e02c732e5492f83ec	$11,423.15 11426.67 USDC	$11,423.55	2026-03-15 07:07 UTC
0xf9bdebbada83469773efb88628c3027bc48b390f Ethereum	0xb4ce1c14129fac1a32e4e64892d738112c34de0a34cb278ec34696dcefff5911	$10,545.32 10548.58 USDC	$10,545.69	2026-03-15 07:40 UTC
0x2fc1aa2af32ddf2b85d27e46474aa3670d2b1532 Ethereum	0xaaba1b39c70c5111138dd8ac315a3cc82e542df0fb7908a7ebebe511623c909a	$9,665.75 9668.72 USDC	$9,666.08	2026-03-15 08:03 UTC
0x812965c2692e892e465e1548607162db61302748 Ethereum	0x064395cccc1391008ee6de0508c640e2e0c0e1be6e41d5773ae266f46165572e	$8,292.8 3.69 ETH	$8,262.68	2026-03-15 08:12 UTC
0x65aa5a1a912f74860e3ee26abb522d734fa6f9e0 Ethereum	0x022c1951c7e497b3a76808df4c02e15c867f752be54ffff0f21213dd5cdcd578	$10,544.46 10547.7 USDC	$10,544.82	2026-03-15 08:19 UTC
0x4ddfcca3da48df30f527ce38f7ff8b39502fdbd3 Ethereum	0x2f081677dceda6ba354e0c486c9e6723f70b67580b5e0ae3159da7aa5bea0fca	$10,544.46 10547.7 USDC	$10,544.82	2026-03-15 08:27 UTC
0x596a8396e047537a792eb69ad9cbd6dff5362113 Ethereum	0x58be21b0aeae05af353fca5ba574e0eabf36dd4e7d771aefaccbe8de75d7d5a3	$7,908.35 7910.77 USDC	$7,908.61	2026-03-15 08:33 UTC
0xc1ecef1df291526e5075d5c5b6613b020c81f686 Ethereum	0xac1539fe4bdc4756b8af1e46b588c06bfbe8b15f06c0c550ec58516c8e092e4d	$9,872.38 4.39 ETH	$9,836.52	2026-03-15 08:39 UTC
0x7ed2873aa4b7ec3f5a33450c143a5a035830bae6 Ethereum	0x863e5f55af639400e1100df4c566f239253867eb2e24bd9b02225a03b6c17215	$7,029.65 7031.8 USDC	$7,029.87	2026-03-15 08:49 UTC
0xd1e2105f57c1c74e4c85c1761997e727b7cb85a9 Ethereum	0x1215a393a352d7084721455e295a6c0466ac7da1626c89a42ae4c8616c32afc4	$5,923.43 2.64 ETH	$5,901.91	2026-03-15 08:55 UTC

* Received / Retained - Total amount received by this address across all traced deposit transactions. Tainted funds estimated to still be held at this address.

Full hop-by-hop tracing path data for this entity is included in the CSV file in the download package.

KuCoinCEX22.1%Received: $55,143.69Retained: $55,128.73

Deposit Address	Transaction Hash	Received	Retained	Date (UTC)
0x51e83d5049329f1aa33b8c55e8046453741ad7b9 Ethereum	0x14d3a21ea32368f672b3e7979f2748552e02c787c89d29a1cb8235918f708c33	$12,302.28 12305.65 USDC	$12,302.28	2026-03-15 06:08 UTC
0x51e83d5049329f1aa33b8c55e8046453741ad7b9 Ethereum	0x22095232f56f22a5826587ceee172cb5a647321eccde479af630673a5bd9dc46	$13,181.02 13184.62 USDC	$13,181.02	2026-03-15 06:11 UTC
0x51e83d5049329f1aa33b8c55e8046453741ad7b9 Ethereum	0x1ac3dbd13e66807e78c5bf1300dc477a6f70e70046ea1cc1d4ce84dedbd9f10b	$7,908.33 7910.77 USDC	$7,908.61	2026-03-15 07:45 UTC
0x51e83d5049329f1aa33b8c55e8046453741ad7b9 Ethereum	0x01ffbc3f65a7cf7f6b7aa6390b1cc44f2054a398ab722c289d1c224e6cde7f36	$8,611.31 8613.95 USDC	$8,611.6	2026-03-15 08:05 UTC
0x51e83d5049329f1aa33b8c55e8046453741ad7b9 Ethereum	0x4a92815fa980a79bfd5e545a6fd56507191a17ca4d87b444389bd7a9537b0af7	$8,787.05 8789.75 USDC	$8,787.35	2026-03-15 08:17 UTC
0x29d38dfea9333a3c3c7c8f4f6255d81d2d892585 Ethereum	0x7685164fc268f1c0cc69e30b188c8ac8bea0297fdec2b86ed0848089a90adeff	$4,353.69 1.94 ETH	$4,337.87	2026-03-15 08:59 UTC

* Received / Retained - Total amount received by this address across all traced deposit transactions. Tainted funds estimated to still be held at this address.

Full hop-by-hop tracing path data for this entity is included in the CSV file in the download package.

BinanceCEX18.8%Received: $47,101.4Retained: $47,068.9

Deposit Address	Transaction Hash	Received	Retained	Date (UTC)
0x4368057266c40cb22d5d5ca4ea4bb6617c55ccf6 Ethereum	0x1c47c444fdd833fc69d7a16f110f16f2b03873bece865ad6facad611de9f74c7	$5,901.89 2.64 ETH	$5,901.89	2026-03-15 06:18 UTC
0x4368057266c40cb22d5d5ca4ea4bb6617c55ccf6 Ethereum	0x46b6e25c90e8932c70d195c81964cf73770142e5036074a40ca1b2b73db58284	$5,901.89 2.64 ETH	$5,901.89	2026-03-15 06:47 UTC
0x4368057266c40cb22d5d5ca4ea4bb6617c55ccf6 Ethereum	0x5363e33d14a88c6642c7cb4455327e488bec55bd00d1739c7e9c88f21f726c18	$5,913.65 2.64 ETH	$5,901.89	2026-03-15 07:46 UTC
0x4368057266c40cb22d5d5ca4ea4bb6617c55ccf6 Ethereum	0x1b7ae8beaafa75f627f681a4b821bc6eac5b11452b08b80f2331fc02d9d921fb	$5,923.4 2.64 ETH	$5,901.89	2026-03-15 08:14 UTC
0x1d0f09308f94b041f1b3433110671be703d5ba7e Ethereum	0xe54acd18213bffdd0593433a371db4bbccd1c6dc37d799cecd3c7cde7495351f	$8,787.05 8789.75 USDC	$8,787.35	2026-03-15 08:31 UTC
0x9f2da64816f431b946880cfb5df3b2dd1dd0216a Ethereum	0x125d19d5de8b11c31cf6409548a415f7e6ce7a032d18c57811e6e28a2a610621	$7,908.35 7910.77 USDC	$7,908.61	2026-03-15 08:32 UTC
0xcba27663d771e22dda4339c2ef1381dc481b3561 Ethereum	0xb004ae76a8d24008f6b39ba93c7b485e9822aaef4a7e21503c4fda4eb0b7ec91	$6,765.15 6767.23 USDC	$6,765.38	2026-03-15 08:54 UTC

* Received / Retained - Total amount received by this address across all traced deposit transactions. Tainted funds estimated to still be held at this address.

Full hop-by-hop tracing path data for this entity is included in the CSV file in the download package.

HitBTCCEX8.4%Received: $21,088.91Retained: $21,089.63

Deposit Address	Transaction Hash	Received	Retained	Date (UTC)
0xdb832182868e92938e1a21ceed7c96086674c0a6 Ethereum	0x0f5be4c9a12a17d599f129d9cb243f1a8f51e2c54ccae72f7663a1b8150fb20a	$5,272.22 5273.85 USDC	$5,272.41	2026-03-15 07:58 UTC
0x3577cb5188de376dd9fa5f197b33cf68ffc76fbf Ethereum	0xda267769144d86c3ca2e53c2664ad758c61f2029648da29ed82330403aa4ca10	$7,908.35 7910.77 USDC	$7,908.61	2026-03-15 08:13 UTC
0xa35c85dcec6fffe5763ace70f31b82414bcf4bb5 Ethereum	0x8ded90ee01a6d00f676480e1ef792ea7ca30958d59599c130c12765efa59ea88	$7,908.35 7910.77 USDC	$7,908.61	2026-03-15 08:47 UTC

* Received / Retained - Total amount received by this address across all traced deposit transactions. Tainted funds estimated to still be held at this address.

Full hop-by-hop tracing path data for this entity is included in the CSV file in the download package.

Conclusion

Section 5

Investigation findings and recommended next steps.

Summary

$250K was stolen on 2026-03-15. 99.7% to Centralized Exchanges (CEX) (ChangeNow, KuCoin and 2 others).

Recommended Actions

File a report with your local law enforcement and provide the full tracing report as evidence. Preserve all related evidence including wallet logs, transaction screenshots, and communication records.

With the assistance of law enforcement, contact ChangeNow, KuCoin, Binance, HitBTC compliance teams to request account freeze and evidence preservation.

DisclaimerThis report is generated automatically based on on-chain data. BlockSec makes no warranty regarding the completeness or accuracy of the findings. This report is provided for informational purposes only and does not constitute legal advice.

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