FlowTrace Products
Blockchain investigation infrastructure for anti-scam intelligence.
FlowTrace combines on-chain USDT / USDC tracing, risk labels, report export, global scam resources, and education workflows into one investigation platform.
Core Product Lines
Each product line is designed to support a different investigation workflow, from a single victim report to enterprise AML review.
Blockchain Investigation
Trace USDT / USDC transaction paths, control graph depth, inspect addresses, and export review-ready case records.
Digital Asset Intelligence
Address labels, exchange exposure, bridge and mixer indicators, risk scoring, and taint-analysis limitations.
Global Scam Intelligence
Country-level scam resources, official reporting portals, public loss indicators, and common scam patterns.
Anti-Scam Academy
Plain-language education for victims, lawyers, investigators, compliance teams, and the public.
Case Data Export
PDF, CSV, JSON, address summaries, transaction lists, and report integrity hash for downstream review.
SaaS Platform
Free, Pro, and Enterprise tiers with depth limits, archive policy, API access, and team workflows.