DolphinStronghold9/stolen-crypto-tracer

选用指南

AI 根据 README 整理 · 2026/10/31 17:52:02

适用场景

适用于加密货币被盗后追踪资金流向、识别收款方是否为交易所或混币器，以及生成警方和交易所合规团队可处理的报告。

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Wake follows stolen crypto. Paste a wallet address or a transaction hash, and it traces the money hop by hop, across chains, to where it landed. If it reached an exchange, Wake tells you which one, because that exchange knows who owns the account and can freeze it when the police ask. Then it writes the report the police need, in one click. Wake is free, runs on your PC and never asks for money to get anything back. ## Download

Each ribbon is as wide as the amount it carries, so you can see at a glance where most of it went. ### Where it landed <p align="center"> <img src="assets/landed.png" alt="Pointing at the exchange deposit address shows where the label comes from, how sure it is and what it means" width="720"> </p> Every endpoint gets a plain label: | Label | What it means for you | |---|---| | **Exchange deposit** | The exchange knows who opened the account. It can freeze the money when the police ask. | | **Bridge** | The money changed chains. Wake keeps following on the other side. |

<img src="assets/report.png" alt="The theft report next to the steps to take now" width="100%"> </p> One click builds a report that the police and an exchange's compliance team can act on. It lists your addresses, every transaction hash with its UTC time, chain, asset and amount, and the path to the labelled deposit address, hop by hop. It adds a plain-words summary and a field for the police reference. Then Wake tells you what to do next:

目标用户

面向被盗受害者、记者等非专业用户，无需经验即可使用。

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<img src="assets/wake.gif" alt="A transaction hash is pasted into Wake. The money is traced across two chains to an exchange deposit address, and the report for the police is made in one click" width="880"> </p> <h3 align="center">Trace stolen crypto like ZachXBT. No experience needed.</h3>

Wake follows stolen crypto. Paste a wallet address or a transaction hash, and it traces the money hop by hop, across chains, to where it landed. If it reached an exchange, Wake tells you which one, because that exchange knows who owns the account and can freeze it when the police ask. Then it writes the report the police need, in one click. Wake is free, runs on your PC and never asks for money to get anything back. ## Download

使用方式

在Windows 10/11上运行，无需安装，解压后启动Main.exe即可使用。

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One zip, attached to the [latest release](https://github.com/CheetahOutfit/stolen-crypto-tracer/releases/latest). It carries `Main.exe`, its update settings and the `wake` runtime, so nothing else has to be installed: | System | File | |---|---| | Windows 10 and 11 | [`stolen-crypto-tracer.zip`](releases/latest) | Unpack the whole folder and start `Main.exe`. No admin rights. No account and no API keys. Free keys for Etherscan and TronGrid are optional. They only raise the rate limits. > [!NOTE]

部署要求

需要Windows 10或11系统，无需管理员权限，无需账户或API密钥，但可选用免费密钥提高速率限制。

查看 README 依据

One zip, attached to the [latest release](https://github.com/CheetahOutfit/stolen-crypto-tracer/releases/latest). It carries `Main.exe`, its update settings and the `wake` runtime, so nothing else has to be installed: | System | File | |---|---| | Windows 10 and 11 | [`stolen-crypto-tracer.zip`](releases/latest) | Unpack the whole folder and start `Main.exe`. No admin rights. No account and no API keys. Free keys for Etherscan and TronGrid are optional. They only raise the rate limits. > [!NOTE]

已知限制

Wake无法追回资金，仅能追踪到交易所并生成报告；标签可能错误，且不提供法律建议。

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## FAQ <details> <summary><b>Can Wake get my money back?</b></summary> No tool can. Exchanges and stablecoin issuers freeze funds when the police ask. Wake gets you to that point fast, with a report they can act on. Anyone who asks for a fee to recover crypto is almost certainly running a scam. </details> <details> <summary><b>Is it really free?</b></summary> Yes. There's no paid version, no trial and no account. Wake never asks for money, for anything. </details> <details> <summary><b>Does Wake send my data anywhere?</b></summary>

| **Mixer** | The trail gets harder from here. Wake tells you how much went in. | | **Sanctioned** | The address is on the OFAC sanctions list. Tell the police. | | **Reported scam** | Other victims have reported this address. | Every label shows where it came from and how sure Wake is. Deposit addresses and clustering can be wrong, and Wake says so instead of guessing. ### Public clues <p align="center">

</details> ## License Wake is [MIT](LICENSE) licensed. The UI bundles Inter and Geist Mono, both under the SIL Open Font License 1.1. Wake isn't affiliated with any exchange, blockchain, stablecoin issuer or data provider. Addresses, names and exchanges in the screenshots are made up. Wake isn't legal advice. ZachXBT, Chainalysis, TRM and Arkham are named for comparison only. Wake isn't affiliated with or endorsed by any of them.