October 08, 2026

"Trace the funds": where the money went, up to 6 hops each way

An address check answers one question: is this wallet clean? Often the better question is where the money came from and where it went next. That's what the new transfer map on our site is for: the "Trace the funds" button.

HOW TO READ THE MAP

Left: where the money came from. Center: the wallet you're checking. Right: where it went. Each next column is one more hop down the chain, "2 steps back", "3 steps forward" and so on, up to six in each direction.

Inside a column, the biggest counterparties are on top. Green lines are incoming, red lines are outgoing.

WHAT IT DOES THAT A BLOCK EXPLORER DOESN'T

An explorer shows one network. Once the money crosses a bridge, the trail ends there. The map looks for crossings through five bridges (Circle CCTP, Across, LayerZero/Stargate, Wormhole and deBridge) across ten networks, using just the address, no transaction hash needed.

Links are read on Ethereum, Arbitrum, Polygon and 22 more EVM networks, plus TRON, Bitcoin and Solana. BSC, Base, Optimism, Avalanche and Gnosis aren't read by the map yet, and it says so in the status line instead of showing an empty graph as "no links".

Six hops is a limit, not a promise: if the trail closes earlier, the map tells you at which depth it stopped.

ON THE SCREENSHOTS

The Bitget hacker's address (labeled Bitget Exploiter 1 on Etherscan): where its funds came from and which wallets they were split across next.

WHERE TO CLICK

On amlconsensus.com/en: paste an address → "Check" → at the bottom of the result, the "Where did the money go" block → "Trace the funds". The same button is in your account and on the "Plain-language wallet breakdown" page.

The first calculation for an address takes up to a minute (longer for Solana), after that it opens instantly.

🔎 https://amlconsensus.com/en