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.

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.

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.

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

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.

Paste a transaction hash.Trace where the funds went.