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Centro de Inteligencia de Activos Digitales

Paste a transaction hash.
Trace where the funds went.

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

Sin frase semilla. Sin conexión de wallet. Sin custodia. Sin garantía de recuperación.

  • Investigación blockchain
  • Inteligencia de activos digitales
  • 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.

Ingresar transacción

Pega el hash de la transferencia de la víctima y la dirección usada en el incidente.

Rastreo acotado

Gratis se detiene en 2 niveles; Pro mensual en 3; MAX anual en 5 para controlar el tamaño del grafo.

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

Controla el volumen de datos por profundidad de investigación.

Ver precios

Gratis

Rastreo de 2 niveles

Para comprobar rápidamente si los fondos llegaron a la primera capa de relevo o a un exchange.

Pro

Rastreo de 3 niveles / USD $100 mensual

Para expedientes completos, exportación de reportes y análisis más profundo de flujos.

Empresa

API e inteligencia personalizada

Acceso de equipo, rastreo por lotes, integraciones de riesgo y soporte empresarial.