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デジタル資産インテリジェンス拠点

Paste a transaction hash.
Trace where the funds went.

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

シードフレーズ不要。ウォレット接続不要。資産を預かりません。回収を保証しません。

  • ブロックチェーン調査
  • デジタル資産インテリジェンス
  • 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.

取引を入力

被害者の送金ハッシュと案件に関係するウォレットアドレスを貼り付けます。

範囲を制御して追跡

無料は2階層、月額Proは3階層、MAX年額は5階層で停止し、グラフ肥大化を制御します。

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

調査深度に応じてデータ量を制御します。

料金を見る

無料

2階層トレース

資金が最初の中継層や取引所に到達したかを素早く確認するためのプランです。

Pro

3階層トレース / 月額 USD $100

案件全体の整理、レポート出力、より深い資金フロー分析に対応します。

Enterprise

API とカスタムインテリジェンス

チーム利用、バッチ追跡、リスクデータ連携、エンタープライズサポートを提供します。