Trace the flow of funds across blockchain networks with breadth-first search graph analysis. Visualize connections up to 3 hops deep.
Trace, visualize, and analyze fund flows with forensic-grade tools.
Breadth-first search up to 3 hops from any starting address. Discover indirect connections and fund flow patterns.
Force-directed graph with zoom, pan, and click-to-expand. Color-coded nodes by entity type and risk level.
Trace inbound funds (who funded this address), outbound funds (where did they send), or both directions simultaneously.
Every node in the graph is resolved against our 344M+ entity database. Instantly identify exchanges, mixers, DeFi protocols, and sanctioned entities.
Export graph data as PDF report, CSV, JSON, or high-resolution PNG. Share findings with compliance teams or regulators.
Full support across Ethereum, Bitcoin, Polygon, Arbitrum, Optimism, Base, Solana, Tron, BSC, Avalanche, and Fantom.
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.
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.
Pay per trace or save with dedicated packs. Separate from report credits.
Fund Trace is built for investigators, compliance officers, and forensic analysts.
Trace stolen funds across multiple hops and chains. Identify the endpoints where funds were cashed out or laundered.
Verify the source and destination of funds for KYC/AML compliance. Document fund flows for regulatory reporting.
Provide forensic-grade evidence of fund flows. Export court-ready reports with full transaction trails.
Reconstruct fund movements for audit purposes. Identify hidden relationships between wallets and entities.
Sign up and run your first fund trace in minutes.
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