FlowTrace logo
تسجيل الدخول

مركز استخبارات الأصول الرقمية

Paste a transaction hash.
Trace where the funds went.

FlowTrace turns public transactions, risk labels, exchange candidates, and reports into actionable intelligence.

لا حاجة لعبارة الاسترداد. لا اتصال بالمحفظة. لا حفظ للأصول. لا ضمان لاسترداد الأموال.

  • تحقيقات البلوك تشين
  • استخبارات الأصول الرقمية
  • 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.

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

Surface Taiwan and global exchange candidates for inquiry and review workflows.

FlowTrace investigation workspace across desktop and mobile

One case context connects the graph, address review, and evidence output.

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.

إدخال المعاملة

الصق هاش تحويل الضحية وعنوان المحفظة المستخدم في الحادثة.

تتبع محدود النطاق

المجاني يتوقف عند مستويين؛ Pro الشهري عند 3؛ MAX السنوي عند 5 للتحكم في نمو الرسم.

Export case data

Preserve full hashes, dates, addresses, and CSV/PDF records for police reports, complaints, or legal consultation.

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.

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 methods

Official designations

High trust; exact address hits can escalate a decision.

HIGH

On-chain and commercial intelligence

Medium-high trust; requires versioning and recent verification.

REVIEW

User and community reports

Pending review; never triggers a block by itself.

PENDING

Find whether funds reached an exchange.

A long address list is not intelligence. FlowTrace turns exchange labels, confidence, role, and Taiwan priority into actionable candidates.

ExchangeChainConfidenceTaiwanAction
BitoProETH/TRONExample: highYesPriority inquiry
MAX / MaiCoinETHExample: highYesManual review
BinanceBSC/ETHExample: mediumNoPreserve evidence

Anti-fraud support, not an official finding or recovery service.

FlowTrace organizes public on-chain data and risk labels to help preserve transaction hashes, addresses, timestamps, amounts, and trace limitations. Reports may support police reports, complaints, exchange notices, or legal consultation; acceptance, investigation, freezing, or recovery decisions remain with competent authorities, exchanges, courts, or qualified professionals. FlowTrace does not request private keys, custody assets, guarantee recovery, or represent a government agency.

Public on-chain data

Report and complaint support

Not forensic certification / legal advice

تحكم في حجم البيانات حسب عمق التحقيق.

عرض الأسعار

مجاني

تتبع بمستويين

للتحقق بسرعة مما إذا وصلت الأموال إلى أول طبقة مرحّلة أو إلى منصة تداول.

Pro

تتبع 3 مستويات / USD $100 شهرياً

لإعداد ملفات القضايا الكاملة وتصدير التقارير وتحليل أعمق لتدفق الأموال.

المؤسسات

API واستخبارات مخصصة

وصول للفرق وتتبع دفعي وتكاملات بيانات المخاطر ودعم مؤسسي.