On-chain forensic tracing

Find out exactly where the money went.

Paste the address or transaction hash. We trace the funds hop by hop, name the services they touched, and give you a report you can hand to police or an exchange.

Or see it work on a real trace pattern

Every fact verifiable on-chain·Court-ready PDF report·No account needed for the first trace

Paste one address or hash

The chain is detected automatically. The trace starts from that single point — no setup, no jargon.

Watch the money resolve, hop by hop

Exchanges, mixers, and sanctioned wallets are tagged along the way — across 14+ chains and bridges. Exact hops and inferred hops are always marked apart.

Hand over a report that holds up

A self-contained report with evidence references police and exchanges can verify themselves — and a clear list of what to do next. See a sample report.

For investigators

The trace canvas →

Expand-on-click flow graph, entity clustering, evidence marking, case export.

For exchanges & PSPs

Screening API →

Real-time address risk scores, watchlist matches, and webhook alerts — pre-transaction.