From Free
Hash Trace
Create a case from a transaction hash and trace 2 / 3 / 5 layers by plan.
Choose the right case workflow for your crypto scam investigation.
Start free with basic transaction tracing. Upgrade when you need deeper tracing, PDF reports, CSV evidence packages, priority support, or API-based case workflows.
FlowTrace is not a recovery agency. Subscription fees cover tracing, evidence organization, reporting, and workflow tools — not guaranteed recovery.
Unlock investigation capability, not just more depth.
Free checks the first flow quickly. Pro adds formal case reports. MAX unlocks evidence packages, API access, and deeper Exchange Finder workflows. Enterprise is for teams and custom integrations.
All plans
Risk Decision
Convert risk-address hits into ALLOW / WARN / BLOCK with explainable reasons.
Pro / MAX
Exchange Finder
Surface Taiwan and global exchange candidates; MAX is best for advanced inquiry workflows.
From Pro
Evidence Export
Pro exports PDF. MAX unlocks CSV / JSON evidence packages and API automation.
Free
No credit card required
USD $0forever
- 2-depth tracking
- 1 case / week
- TRON + Ethereum + BSC + Polygon
- 30-day data window
- Basic AML labels
- Graph + transaction view
- PDF export requires Pro
Most Popular
Pro
Billed monthly
USD $100/month
- 3-depth tracking
- 5 cases / week
- TRON + Ethereum + BSC + Polygon
- 30-day default data window
- Advanced AML labels
- Priority support
- PDF case report export
MAX
Billed yearly
USD $999/year
- 5-depth tracking
- 25 cases / week
- TRON + Ethereum + BSC + Polygon
- 30-day default data window
- Advanced AML labels
- Priority support
- PDF case report export
- PDF + CSV evidence package
- Exchange / bridge / mixer breakpoint warnings
- Shareable case review links
- Report limitations and risk notices
- Developer API keys for case automation
- MAX priority support and case review guidance
B2B
Volume-based pricing
Custom
- Team workflow
- TRON + Ethereum + BSC + Polygon
- API access
- Custom integrations
- Dedicated support
- SLA service-level terms
- On-premise option
Payment Methods
Choose secure card checkout via Paddle or PayPal, or pay with cryptocurrency.
Crypto invoice
Pro plan: USD $100/month for 3-depth tracing and 5 cases/week. MAX plan: USD $999/year for 5-depth tracing and 25 cases/week. NOWPayments invoices are activated automatically after verified payment confirmation. FlowTrace does not custody assets or recover funds.
Plan
Monthly Pro · USD $100
Payment mode
NOWPayments
Asset
USDT
Network
TRC20
Plan
Payment mode
Asset
Network
Questions? Email [email protected]