Sample output · real run · unedited
What a FundTrace report actually looks like
This is a genuine report from one run of the tool — no mock-ups, no cherry-picked numbers. One address, a 401-block window on Ethereum.
Summary
0x28c6c06298d514db089934071355e5743bf21d60
Chain ethereum · blocks 26,179,602 → 26,180,002
1,758 ERC-20 transfers (1,228 in / 530 out)
146 distinct tokens
1,114 distinct counterparties
Window: ~80 minutes of chain time
Note what's absent: the tool does not label this address. It is an address, not an identity. Attribution is deliberately not something FundTrace does.
Flagged patterns
Pass-through flow medium
Inbound and outbound ALT over the window are within 0.05% of each other (6,731,225 in vs 6,734,423 out; 4 transfers each). Funds appear to be relayed rather than held.
Rapid fan-out medium
Outbound transfers reached 140 distinct recipients within a 100-block window. Threshold: 10. Consistent with a distribution batch — or a dispersal. The tool flags it; a human interprets it.
Token totals (top 8 of 146)
| Token | Symbol | In | Out | Net | Transfers |
|---|---|---|---|---|---|
| 0xdac17f…31ec7 | USDT | 28,841,533.01 | 1,457,520.88 | 27,384,012.13 | 870 |
| 0x5283d2…08b44 | BLUR | 85,848,614.71 | 54,573,634.00 | 31,274,980.71 | 61 |
| 0xde30da…1633f | GTC | 891,577.21 | 184,897.55 | 706,679.66 | 57 |
| 0x1776e1…46671 | NMR | 4,689.82 | 65,153.79 | −60,463.97 | 56 |
| 0x320623…b5d70 | RSR | 227,108,173.17 | 46,659,021.72 | 180,449,151.45 | 56 |
| 0x1f9840…1f984 | UNI | 90,108.77 | 50,878.86 | 39,229.91 | 28 |
| 0xfaba6f…269be3 | ONDO | 512,771.87 | 235,289.36 | 277,482.51 | 27 |
| 0x57e114…1e6061 | ENA | 1,471,737.60 | 238,782.33 | 1,232,955.27 | 23 |
Every row is derived from ERC-20 `Transfer` logs. Full report: Markdown + JSON, delivered with the transaction hashes so any line can be verified on-chain.
What this report cannot tell you
Read this before you rely on it
- ERC-20 transfers only. Native-value transfers, internal transfers created by contracts, and NFT transfers are not attributable here — value can move through a path this tool does not observe.
- No attribution. An address is an address; no labels, no clusters, no identity claims.
- Heuristics, not verdicts. "Fan-out" is as consistent with a payment batch as with a dispersal. Both directions of error are possible.
- Public endpoints are not archives. An empty result over an old range is inconclusive.
- Not recovery, not legal or financial advice. It is evidence-grade intelligence from public data — not court-grade attribution.
Want one for your case?
Send the address and the block range (or the incident time) and you get this report back: Markdown for reading, JSON for machines, transaction hashes included.