FlowTrace
Trace cryptocurrency flows across multiple chains with AI-powered AML labeling, visual fund graphs, and investigative export reports.
Enter transaction
Paste the victim transfer hash and the wallet address used in the incident.
Trace bounded flow
Free traces stop at 2 layers; Pro traces stop at 5 layers to control graph growth.
Export evidence file
Keep full hashes, dates, addresses, and CSV/PDF records available for review.
Try an example
0
Cases Tracked
0
Addresses
4
Chains Supported
72
Risk Labels
The web app is ready. The mobile download page is live.
Use FlowTrace on the website today for case creation, graph review, and bilingual reports. The mobile app page explains iOS / Android release status, enterprise test builds, and promotion channels.
Recent Investigations
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Login βKnown High-Risk Addresses
Beyond block explorers
Generic explorers show every record. FlowTrace traces YOUR money.
Generic Block Explorers
- Display all on-chain transactions in chronological order
- Look up a single address or hash and see its details
- View block-by-block data, gas fees, contract code
- You manually follow each transfer one address at a time
FlowTrace
WHAT WE DO- Enter ONE transaction hash β we map the COMPLETE downstream flow
- Surface every receiving address, transfer time, and sequence number
- Auto-flag exchanges, mixers (Tornado Cash), and OFAC-sanctioned wallets
- Generate a court-ready PDF report with Investigation Reference No
Built to help fraud victims, not just blockchain enthusiasts
FlowTrace exists to help cryptocurrency fraud victims understand where their funds went, organize on-chain evidence, and produce reports that exchanges, lawyers, and police can actually use.
Read full missionSupported Chains
This analysis is generated from public on-chain data for investigative assistance only and does not constitute legal determination or final attribution of liability.