SCYTHE RADAROn-chain Data Analytics
ON-CHAIN DETECTIVE

Catch scammers · Trace black money · Avoid frozen cards

Four on-chain fund-safety tools — professional-grade analysis for a few dollars.

Four Services

Professional-grade on-chain analysis for a few dollars

Address Profile

Drop an address and get its on-chain profile in a second: fund sources, linked entities, blacklist hits, risk tags.

Black-USDT Check

Check if your USDT is clean: trace the fund path, flag mixers / sanctions / stolen funds, avoid frozen cards.

Scam Trace

Trace who's behind a token: deployer, linked addresses, fund flows, exchange exits — full on-chain evidence.

LP Lock Check

Is the LP really locked? Locked/burned ratio, owner mint power, blacklist mechanism.

Product Introduction · Pricing

From a free health score to a 14-chapter A4 case report — six tiers, transparent pricing, one order to one real report

L0Free health score
0 SC
Zero cost · instant
  • Health score (0–100)
  • Blacklist / scam hit tags
  • Basic EOA / contract / holdings profile
  • 30-day activity window
Try free
L1Address profile
10 SC
≈ $1 · instant
  • Full 8,000-block scan
  • Entity profile (CEX / mixer / bridge / burn)
  • Large USDT in/out flows (2h)
  • Risk rating + tags
Order Now
L2Dirty-USDT check
20 SC
≈ $2 · instant
  • 3-hop upstream USDT tracing
  • Mixer / sanctions / stolen funds / casino hits
  • Account-freeze risk rating
  • Proves clean funds with a safety certificate
Order Now
L3Scam tracing · Basic
500 SC
≈ $50 · report on demand
  • 2-layer tracing over 8,000 blocks
  • 6-module HTML report
  • Fund-flow detail (hash level)
  • Accomplice address-cluster linking
  • Recovery assessment + action plan
Order Now
Institutional-grade tracing results · at a fraction of the price
L4Case report
2000 SC
≈ $200 · A4, 14 chapters, PDF
Sample case report→
⏱ Delivery time: 5–6 hours (queued manually · daytime orders delivered same day · pay the difference to upgrade to express)
  • 3-layer deep tracing
  • A4 14-chapter case report PDF (printable for filing a police report)
  • Scam contract code highlighted + vulnerabilities annotated
  • Full fund timeline (with block timestamps)
  • Customisable printable filing templates
  • 3 comparable real recovery cases for reference
  • Deep accomplice clustering
Order Now
Auto-generated + human review (09:00–24:00 UTC+8 only)
L5Express deep tracing
5000 SC
≈ $500 · auto-generated + human review (09:00–24:00 UTC+8 only)
🚀 Already bought L4 — add 3000 SC to upgrade to express
  • Everything in L4
  • Human expedited review (09:00–24:00 UTC+8 only)
  • In-depth risk rating (human review)
  • One-on-one anti-scam Q&A (Telegram)
  • Unique verifiable report number
Order Now
ToolLP lock verificationSingle-use utility · not a tracing tier
8 SC
≈ $0.8 · instant
  • Measured LP lock / burn ratio
  • Locker contract identification (not a fake lock)
  • Owner mint-authority check
  • Blacklist mechanism check
  • Top-10 active address control ratio
  • The last check before you buy
Order Now

Sample Report

Based on real on-chain data · Target: the LAX staking pool (peak TVL $45.9M · already drained)

LAX · Lafite staking poolBSC · pool pulled
🚨 Critical · pool drained · victims cannot exit
L0 · Free Verdict
Involved Address0x7f9bd73e51e66e0b2c7a87db0ca530a11eb7a7e9
Involved PoolLAX-USDT
Total VictimsPeak TVL $45.9M
Health5 / 100
  • recycle() drain backdoor · pulls 1/3 of liquidity per call
  • Owner powers not renounced · admin can drain at will
  • Main pool down to $5 USDT · holders cannot exit
  • Funds ultimately consolidated into 2 exchange hot wallets
L1 · 10 SC Evidence Briefing
Modus Operandirecycle() drain backdoor
Deployer0xa4d1…7e3B (single EOA · powers not renounced)
First block0x9c4e…b2A1 (deployed D-90 · launched D-78)
Drain tx 10x12fa…38c2 (D-15 · $15.3M drained)
Drain tx 20x44ae…9f10 (D-2 · remaining $3K drained)
Fund destinationBinance Hot 7 (0xdfd5…a5225b) · $22.4M
…+ 12 more items (vulnerability code / holder distribution / fund timeline)
L3 Basic Trace · 500 SC
Risk gradeS · Critical (100/100 risk score)
Accomplice clustering2 address clusters · sharing the Binance Hot 7 exit
Destination classificationCEX exit · Binance Hot 7 ($22.4M · freezable via compliance)
Recovery assessmentMedium (30–50%)Public historical cases, not a promise
Attack timelineD-90 deployed → D-78 launched → D-60 peak TVL → D-15 drained → D-0 main pool at zero
L4 Case Report · 2000 SC (Printable for Filing)
Page CountA4 · 14 chapters · 22–30 pages
Estimated Generation TimeInstant (basic tiers) · 5–6 hours (case report) · human review (express, 09:00–24:00 UTC+8 only)
Scam Contract Core Codefunction recycle() external onlyStaking {
uint256 amt = IERC20(USDT).balanceOf(this) / 3; // drains 1/3 per call
IERC20(USDT).transfer(DEPLOYER, amt); // to the deployer's wallet
}
↑ The core flaw: an admin function with no event log and no call limit
Report ChaptersCover / case summary / fund-flow detail (40+ items) / timeline / accomplice clustering / destination analysis / recovery assessment / action plan /Scam contract code highlighted (4 excerpts)/ printable filing templates / comparable recovery cases / evidence list / legal appendix / back cover
A4 · 14 Chapters · 22-30 Pages
Page 1 of 24
On-chain Fund Tracing Report
SR-TRACE-7F9B73E5
Target address
0x7f9bd73e51e66e0b2c7a87db0ca530a11eb7a7e9
Target chain
BSC (BNB Chain)
Tracing depth
3 layers deep
Amount traced
$45.9M
⚠ This report is for filing and self-check reference · not legal advice
Page 12 of 24
9. Scam Contract Core Code
// Flaw 1: admin drain function
function recycle() external onlyStaking {
    uint256 amt = IERC20(USDT).balanceOf(address(this)) / 3;
    IERC20(USDT).transfer(DEPLOYER, amt);
    // ⚠ no events, no call limit, no timelock
}
// Flaw 2: ownership transfer not renounced
function transferOwnership(address newOwner) public onlyOwner {
    owner = newOwner;
    // ⚠ a single EOA can still rotate the owner at will
}
Page 18 of 24
11. Statement to Police (Customised Wording)

My name is [NAME], ID number [ID NUMBER] … the scam address involved is 0x7f9bd73e51e66e0b2c7a87db0ca530a11eb7a7e9 … the funds have already flowed into Binance Hot 7 (0xdfd5293d8e347dfe59e90efd556295c6aca5225b) … I respectfully request that the public security authority issue a Letter of Assistance in Investigation / Freeze Notice to Binance and other exchanges …

See the full 14-chapter case report sampleReal case (LAX) · A4 · 14 chapters · printable for filing · exactly what $200 gets you→

Real Recovery Cases

On-chain tracing and data collaboration have recovered funds in some cases — all cases below are publicly verifiable and are not a promise of outcome.

Address profile

10 SC
Data reference · This page shows on-chain data analysis results for reference only. It is not investment advice, and no fund recovery is guaranteed.