Step 2 of 4 · Follow the money
Following the money…
- Tracing wallet by wallet from the victim's send
- Large cases can take a few seconds
Step 2 of 4 · Follow the money
Step 2 of 4 · Follow the money
A real 2024 DOJ case, replayed · traced wallet by wallet
Tracing
Following the money · 0 s
Victim A.H. (DOJ replay, US v. 4,340,000 Tether, N.D. Ohio 1:25-cv-00386) · ohnd-replay-ah
The victim reported on 2024-06-05.
Story
Public DOJ case. A.H. sent ETH through her pass-through address to three scam wallets (complaint para 69). These are her six real sends.