數位資產情報有限公司

Trace Crypto Flows. Reveal Scam Intelligence.

FlowTrace transforms on-chain flows, scam patterns, and digital asset intelligence into visual investigation leads.

Digital asset investigation desk with a printed transaction map, notebook, and hardware wallet

Blockchain Investigation
Digital Asset Intelligence
Scam pattern support
Case data export

Trace transactions and explain what the flows mean.

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.

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.

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

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.