Fund Trace — BFS Graph Analysis
Trace the flow of funds across blockchain networks with breadth-first search graph analysis. Visualize connections up to 3 hops deep.
Powerful Graph Analysis
Trace, visualize, and analyze fund flows with forensic-grade tools.
3-Hop BFS Traversal
Breadth-first search up to 3 hops from any starting address. Discover indirect connections and fund flow patterns.
Interactive Graph Visualization
Force-directed graph with zoom, pan, and click-to-expand. Color-coded nodes by entity type and risk level.
Direction Control
Trace inbound funds (who funded this address), outbound funds (where did they send), or both directions simultaneously.
Entity Resolution
Every node in the graph is resolved against our 344M+ entity database. Instantly identify exchanges, mixers, DeFi protocols, and sanctioned entities.
Multi-Format Export
Export graph data as PDF report, CSV, JSON, or high-resolution PNG. Share findings with compliance teams or regulators.
11 Blockchain Networks
Full support across Ethereum, Bitcoin, Polygon, Arbitrum, Optimism, Base, Solana, Tron, BSC, Avalanche, and Fantom.
Cross-Chain Bridge Tracking
When funds cross through bridge protocols (Stargate, Wormhole, Across, Hop, and 14 more), the trace automatically continues on the destination chain. Follow funds across 18 bridge protocols seamlessly.
UTXO Wallet Clustering
For Bitcoin traces, addresses are automatically grouped into wallet clusters using common-input-ownership analysis. Entity labels propagate across the cluster, identifying the real owner behind multiple addresses.
Fund Trace Pricing
Pay per trace or save with dedicated packs. Separate from report credits.
Per Trace
Per single fund trace
10 Trace Pack
$12.50/trace
50 Trace Pack
$11.98/trace
Use Cases
Fund Trace is built for investigators, compliance officers, and forensic analysts.
Fraud Investigation
Trace stolen funds across multiple hops and chains. Identify the endpoints where funds were cashed out or laundered.
Compliance Due Diligence
Verify the source and destination of funds for KYC/AML compliance. Document fund flows for regulatory reporting.
Law Enforcement Support
Provide forensic-grade evidence of fund flows. Export court-ready reports with full transaction trails.
Forensic Accounting
Reconstruct fund movements for audit purposes. Identify hidden relationships between wallets and entities.