Contract addresses, not token names
Only the listed BNB Chain USDT and USDC token contracts contribute to totals. Other tokens never enter the financial summary. Each accepted transfer retains its hash, counterparty and original amount.
INDEPENDENT TRANSACTION DOCUMENTATION
Follow the transfers.
Keep the evidence.
Reconstruct your Neyro-related activity. See how much you sent, what came back, and where the money went next. Keep a clear record for your lawyer.
READ FIRST · FREE DOWNLOAD
What happened to Neyro’s funds?
A plain-language report of what moved, when, how much, and to which addresses. Compare two observed routes with different sending addresses, with full addresses and clickable transaction evidence. The report explains which totals are successive stages and which connections remain unproven.
No wallet address, connection or API key needed.
7 pages · Version 1.2 · Updated 2 November 2026 · All times UTC01 / YOUR INVESTIGATION
Build your transaction record
02 / EVIDENCE OVERVIEW
Your Neyro summary
SYNTHETIC EXAMPLE — these are invented records, not blockchain evidence.
Data source and technical details
Your money, in plain numbers
Money sent includes every payment into the selected Neyro addresses, whether it was your first investment, extra money or a reinvestment. Money received back includes payments from the configured payment address and any receipts you identify when reviewing a transfer. The difference is sent minus received; it is not a balance still held by the platform.
Remaining funds drained from your wallet
The wallet-draining mechanism could take tokens still held in an investor’s wallet using an existing spending approval. Transfers to the reported collector are listed here with their dates and exact amounts. A listed transfer does not, by itself, prove that the wallet’s entire balance was taken.
FOLLOW THE NEXT TRANSFER
What left the deposit address?
Your wallet history shows what you paid. To see what happened after it arrived, check the deposit address itself. This separate view shows money moved out, the largest transfer, its date and where it went.
Or import the deposit address’s BscScan CSV
Follow the CSV guide above, but search BscScan for the deposit recipient shown in the address rules instead of your own wallet. Export its BEP-20 token transfers for the full period and choose that file here. This does not replace your personal report.
Additional downloads
Full records and technical details are available separately if you need them.
Matching token movements are supplied records until independently checked against BscScan. CSVs can be edited. A checksum identifies the exact file; it does not authenticate its contents.
03 / OPEN METHODOLOGY
A clear boundary between
records and conclusions.
Attribution stays visible
Deposits match the configured recipient. Reinvestments require a separately supported recipient rule or a manual review note. Deposits to the same address are not automatically labeled reinvestments. Pool receipts remain candidates. You can reclassify records with a required explanation; exports preserve both the source records and review notes.
No invented rewards or losses
No daily-return projection is added. No internal platform balance is inferred. Net movement is linked outflows minus candidate receipts, per token; it is not a verified legal loss or original cash contribution.
How to prepare a reviewable evidence file
Keep the original CSV and a copy of the explorer export page. Use the complete date range and include every wallet used. Independently check each relevant hash, token contract, amount and timestamp. Preserve dated platform statements, withdrawal requests and correspondence separately. Ask counsel to assess ownership, attribution, jurisdiction and any claim. The tool does not determine whether a hack or fraud occurred.
Coverage, precision and duplicate handling
Amounts are calculated with integer token units, separately for USDT and USDC; no dollar peg is assumed. Exact duplicate event keys are collapsed. Without log indexes, identical transfers in one transaction may be indistinguishable and require manual review. Provider lookups stop after 10,000 transfers and are marked partial if the cap is reached. An empty result never proves that no investment occurred. CSV coverage depends on what you exported.
USDT: 0x55d398326f99059ff775485246999027b3197955
USDC: 0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d