How to Access Trust Wallet Transaction History: Step-by-Step Guide for Fraud Investigation & Security Audits

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Since Trust Wallet doesn’t natively export CSV files, accessing transaction details is critical for proving theft, verifying unauthorized transfers, and initiating recovery. Follow this mobile-focused guide:

⚡ Step 1: Secure Your Device

1. Launch Trust Wallet app
2. Enable App Lock (Settings → Security → App Lock)
3. Disable Screen Recording/Screenshots in OS settings
   Security Critical: Revoke wallet connect permissions in Settings → WalletConnect

⚡ Step 2: Access Transaction History

1. From home screen, select specific asset (e.g., ETH, BTC, BNB)
2. Tap History icon (clock symbol)

⚡ Step 3: Investigate Suspicious Transactions

1. Scroll to target transaction → Tap entry
2. Record critical forensic evidence:
   • Transaction ID (TX Hash)
   • Sender/Receiver Addresses
   • Timestamp (with timezone)
   • Network Fee
   • Status (Confirmed/Pending)
3. Screenshot entire details page

⚡ Step 4: Blockchain Explorer Verification

1. Tap “View on blockchain explorer”
2. Cross-verify on Etherscan/BscScan:
   • Confirm transaction status
   • Check interacting contracts
   • Identify if receiver is scam-labeled
3. Bookmark explorer page for evidence

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🚨 Emergency Response for Trust Wallet Hacks

Immediate Action Protocol:

1. Freeze Assets:
   • Transfer remaining funds to new wallet
   • Revoke token approvals at revoke.cash
2. Preserve Evidence:
   • Record TX Hash + blockchain links
   • Never delete wallet – retain for forensic analysis
3. Report:
   • Trust Wallet Support: support@trustwallet.com
   • Local cybercrime unit

“Trust Wallet compromises typically involve malicious dApp connections, fake airdrops, or seed phrase leaks. On-chain tracing can recover funds if initiated within 12 hours.”
— CyberClaims DeFi Recovery Team

🔍 We Specialize In:

• Seed phrase compromises
• Unauthorized token approvals
• Fake wallet drainers
• Rug pull investigations

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📞 24/7 Trust Wallet Emergency Channels

Service	Contact Method
Global Hotline	+31 70 701 3424 (Rotterdam)
Evidence Submission	contact@cyberclaims.net (Include TX Hash)
Urgent Case Review	Start Trust Wallet Recovery
Smart Contract Freezes	Average 6.1hr response time

⏱️ Critical Window: 67% recovery success when reported before 3rd confirmation.

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📊 Legal & Investigative Applications

1. Law Enforcement Reports:
   • Provide TX Hash for Interpol tracking
   • Document stolen amounts for restitution cases
2. Tax Disputes:
   • Prove cost basis with blockchain records
   • Verify DeFi yield sources
3. Exchange Reimbursements:
   • Evidence for hacked bridge/swap reimbursements

*”Non-custodial wallets like Trust Wallet account for 38% of crypto thefts. Proper TX ID documentation enables 89% faster asset recovery.”*
— 2024 Web3 Security Report