This report presents the complete blockchain forensic investigation of the NexaChain ($NXC) Presale Fraud, conducted by NeuralTrace automated tracing software. The investigation commenced from a single confirmed victim payment address and recursively traced all outbound fund flows across 7 transaction hops, mapping every wallet the money touched on its journey from victim to the operators' personal exchange accounts.

Every address, classification, ETH amount, and connection in this report is sourced directly from the Ethereum public blockchain and is independently verifiable on etherscan.io. No assumptions have been made — every claim is backed by on-chain transaction data.

This master report consolidates the complete findings of a thirteen-operation blockchain forensic investigation series into a coordinated presale fraud network operating on the Ethereum blockchain. The investigation was conducted using Neural-Trace v1 — purpose-built blockchain tracing tools — commencing from confirmed victim payment addresses and tracing all outbound fund flows across up to 7 transaction hops per operation.

What began as a single investigation into the NexaChain ($NXC) presale fraud expanded into a series that uncovered twelve additional connected fraud operations — each sharing wallet infrastructure, cashout endpoints, and operator identities with the original NXC investigation. The network did not operate sequentially. These thirteen operations ran simultaneously, sharing the same private wallet infrastructure to collect, consolidate, and launder proceeds from thousands of victims globally.

Every address, transaction, and fund flow in this report is sourced exclusively from the Ethereum public blockchain via the Etherscan API. No private or non-public data was accessed. Every finding is independently verifiable on etherscan.io.