Crypto Trace Log Template
A clean format to record addresses, tx hashes, and service touchpoints you can include in reports.
How to use this
- Capture each transaction with date/time, amount, and chain.
- Note service touchpoints (exchanges, mixers, bridges) when evident.
- Add notes for suspicious patterns and links to screenshots.
Copy‑paste table template
| # | Date/Time (UTC) | Chain | From | To | Tx Hash | Amount | Touchpoint | Notes |
|---|---|---|---|---|---|---|---|---|
| 1 | 2025‑08‑24 13:45 | ETH | 0x... | 0x... | 0x... | 1.20 ETH | Exchange | Deposit to service wallet |
Tips
- Keep one row per transaction; use consistent abbreviations.
- If unknown, leave blank and add a pending note rather than guessing.
Use these templates with your case
Organize evidence and send stronger reports—no external links.