디지털 자산 인텔리전스 허브

Paste a transaction hash.
Trace where the funds went.

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

시드 문구 불필요. 지갑 연결 불필요. 자산을 보관하지 않으며 회수를 보장하지 않습니다.

블록체인 조사
디지털 자산 인텔리전스
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.

거래 입력

피해자 송금 해시와 사건에 사용된 지갑 주소를 입력합니다.

범위 제한 추적

무료는 2단계, 월간 Pro는 3단계, MAX 연간은 5단계에서 중지해 그래프 확장을 제어합니다.

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

조사 깊이에 따라 데이터 양을 제어합니다.

요금 보기

무료

2단계 추적

자금이 첫 중계 레이어나 거래소에 도달했는지 빠르게 확인하는 용도입니다.

Pro

3단계 추적 / 월 USD $100

전체 사건 정리, 보고서 내보내기, 더 깊은 자금 흐름 분석에 적합합니다.

엔터프라이즈

API 및 맞춤형 인텔리전스

팀 접근, 일괄 추적, 위험 데이터 연동, 엔터프라이즈 지원을 제공합니다.

Paste a transaction hash.Trace where the funds went.