Complete identifiers
Keep addresses and transaction hashes complete so a case can be verified independently.
Digital Asset Intelligence Hub
Paste a transaction hash.
Trace where the funds went.
FlowTrace turns public transactions, risk labels, exchange candidates, and reports into actionable intelligence.
No seed phrase required. No wallet connection. No custody. No recovery guarantee.
- Blockchain Investigation
- Digital Asset Intelligence
- Scam pattern support
- Case data export
Start by task
One case workflow for tracing, risk, and reports.
FlowTrace is not just a hash lookup. It connects case creation, risk addresses, exchange candidates, evidence exports, and API access.
CASE RECORD PRINCIPLES
Separate source from assessment
Labels, evidence tiers, and risk decisions remain separate rather than becoming one conclusion.
Carry limitations forward
Reports preserve data scope and limitations for the next reviewer.
Move from one lead to a reviewable case record.
The site now routes by investigative task: identify the input, verify risk and flow, then preserve sources and limitations.
Enter transaction
Paste the victim transfer hash and the wallet address used in the incident.
Trace bounded flow
Free traces stop at 2 layers; monthly Pro at 3 layers; MAX annual at 5 layers to control graph growth.
Export case data
Preserve full hashes, dates, addresses, and CSV/PDF records for police reports, complaints, or legal consultation.
Traceable provenance
Every label should answer: where did it come from?
Official sanctions and issuer lists, explorer tags, commercial intelligence, and community reports are tiered separately. Source version, verification time, and evidence count travel with every result.
View label sources and collection methodsOfficial designations
High trust; exact address hits can escalate a decision.
On-chain and commercial intelligence
Medium-high trust; requires versioning and recent verification.
User and community reports
Pending review; never triggers a block by itself.
Find whether funds reached an exchange.
A long address list is not intelligence. FlowTrace organizes known exchange labels, sources, and roles into candidates that require review.
Identify candidates
Use traceable labels and on-chain relationships to identify possible service providers.
Assess evidence strength
Show the source, verification time, and limitations so the reviewer can decide whether to escalate.
Prepare a formal inquiry
Support follow-up with exchanges, counsel, or law enforcement using reviewable transaction records.
Be careful of crypto recovery scams.
Many crypto scam victims are targeted again by fake recovery services. FlowTrace does not recover funds, request private keys, ask for seed phrases, or guarantee legal outcomes. We help preserve transaction records and organize evidence before you contact authorities, lawyers, exchanges, or compliance teams.
Never share your seed phrase
Start with evidence, not promises
Tracing cannot reverse transactions or freeze wallets
Coverage today
Be precise about what is supported.
Supported chains
Ethereum · BNB Chain · Polygon · TRON
How to read results
Public on-chain records, traceable-source labels, and analytical attribution are shown separately. Attribution is an investigative lead, not proof of identity.
Service boundary
FlowTrace does not connect wallets, custody assets, execute transactions, or guarantee recovery or legal outcomes.
Control data volume by investigation depth.
View PricingFree
2-depth tracing
For quickly checking whether funds reached the first relay layer or an exchange.
Pro
3-depth tracing / USD $100 monthly
For complete case workups, report exports, and deeper fund-flow analysis.
Enterprise
API and custom intelligence
Team access, batch tracing, risk data integrations, and enterprise support.