Investigate
One wallet. The whole story lights up.
- Autodetects the blockchain
- Surfaces risk before you dig
- Reveals patterns you’d miss by hand
- Turns every counterparty into a next lead
Start with one address, follow the money, map the network, and export a durable dossier.
Investigate
One address. Instant chain read. Risk, peel patterns, and the next hop already waiting in the dossier.
Fund trace
Follow the money flow: recent hops, multi-layer AutoTrace, A→B paths, and cash-out signals.
Crypto graph
Map the neighbourhood: build from an address, inspect with one click, and keep only the wallets that matter in view.
Full report
The case file, ready to share: one structured dossier, risk and timeline together, PDF for the file.
- Address
- Txns
- Timeline
- Risk
- Exposure
High-fidelity views of the same investigation surface investigators use day to day.
transfer_log · sample
| time | direction | counterparty | amount | edge |
|---|---|---|---|---|
| 14:02:11 | OUT | 0x7a…c91f | 12.40 ETH | peel |
| 13:48:02 | IN | 0x3b…a02e | 48.00 ETH | clean |
| 12:19:44 | OUT | TXk…9mPq | 2.1M USDT | bridge |
| 11:05:18 | OUT | 0x91…e4bb | 0.82 ETH | mix |
| 09:33:57 | IN | bc1q…7kx | 0.15 BTC | clean |
| 08:12:03 | OUT | 0xde…11a0 | 6.00 ETH | cex |
Scroll the workflow and watch each stage run a live product demo on the right.
Fund trace
Follow the money flow
- Trace recent hops in seconds
- AutoTrace through multiple layers
- Find a path between two wallets
- Spot cash-out and high-risk edges
Crypto graph
Map the Neighbourhood
- Build a graph from an address
- Inspect any wallet with one click
- Surface entities and bridges on the canvas
- Keep only the wallets that matter in view
Full report
The case file, ready to share
- Every angle in one structured dossier
- Timeline, exposure, and risk together
- Export a PDF for the file
- Stays aligned with the same address and case
Tell us who you are and what you want to explore. We'll follow up to schedule a walkthrough.