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Transaction lookup

Where did this transaction go next?

Paste a transaction hash. We follow the funds a few hops forward and highlight any address that matches known fraud.

Free. We follow the funds a few hops forward and flag known fraud on the way.Thanks. The live tool opens in the Chainsentra app at launch. Until then, nothing has been checked and no result is shown.

What we check

Next hops

Where the funds went after this transaction.

Flagged addresses

Any address on the path that matches known fraud.

Exchanges reached

Whether funds reached an exchange that can act on requests.