Digital Asset Intelligence Hub

Paste a transaction hash. Start an on-chain fund-flow case.

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.

Investigation preview

USDT flow intelligence

Risk decision

WARN · 72

Manual review required

Exchange candidate

By jurisdiction

Paid members choose review country

Trace depth

2 / 3 / 5

Controlled by plan

Report export

PDF / CSV

Hashes, addresses, limits

0x47CE…2936BLOCK · 100

LabelMixer / OFAC source

ActionPreserve evidence and escalate

Blockchain Investigation
Digital Asset Intelligence
Scam pattern support
Case data export

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.

Hash Trace

Create cases from transaction hashes and trace downstream USDT / USDC movement.

Risk Address Intelligence

Search and report risk addresses, then convert hits into ALLOW / WARN / BLOCK decisions.

Exchange Finder

Rank exchange candidates by the country or jurisdiction selected by the member for inquiry workflows.

Evidence Report

Export PDF / CSV / JSON with hashes, addresses, timestamps, amounts, and limitations.

Developer API

MAX / B2B users can create cases and fetch investigation results from external systems.

Digital asset investigation report and transaction evidence under review

Turn transaction lists into readable flow intelligence.

FlowTrace maps nodes, edges, risk scores, and exchange labels so investigators can read splitting, aggregation, cross-chain, and relay behavior faster.

Scam Wallet Database

Search known high-risk addresses and collect user reports into an expandable risk intelligence layer.

Scam Pattern Analysis

Detect splitting, rapid relays, exchange cutoffs, and bridge interactions across AML investigation scenarios.

Court Judgment NLP

Prepared for legal document and scam case analysis to compare similar methods and case narratives.

Risk Scoring

Convert on-chain behavior, labels, and tracing limits into Low, Medium, High, and Critical risk levels.

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

Control data volume by investigation depth.

View Pricing

Free

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.