Depth limit reached
The report explains when Free, Pro, or Enterprise depth limits stop expansion.
Blockchain Investigation
Trace crypto flows without losing case context.
FlowTrace is designed around the practical limits of blockchain investigations: exchange custody, graph explosion, bridges, mixers, contract routing, and taint uncertainty.
How It Works
01
Input address and tx hash
Start with the victim transfer, selected chain, token, and notes.
02
Trace USDT / USDC flow
Run a bounded BFS trace with plan-aware depth limits and amount filters.
03
Analyze risk indicators
Detect exchange exposure, bridges, mixers, contracts, and split patterns.
04
Generate report
Export transaction records, graph summary, risk intelligence, and legal notice.
Trace Warnings
Exchange detected
The chain path may terminate at exchange custody because internal ledgers are off-chain.
Bridge or mixer exposure
Bridge and mixer interactions are flagged as visibility or attribution constraints.
API limitations
Rate limits, index lag, pagination gaps, and explorer data uncertainty are disclosed.
Taint uncertainty
The report avoids claiming final ownership when addresses contain mixed prior balances.
Contract routing
Swap routers, DEX pools, and internal transfer events are treated as contract interactions.