FlowTrace digital asset investigation platform
Move from one transaction lookup to attribution, risk review, and exportable case records.
Core investigation capabilities
Each capability supports real case work. A single risk score never replaces investigator review.
Blockchain Investigation
Trace USDT / USDC paths, control graph depth, inspect addresses, and export review-ready case records.
Digital Asset Intelligence
Review labels, exchange exposure, bridges, and mixer indicators with source and confidence limitations.
Global Scam Intelligence
Find country reporting portals, public loss indicators, and common scam patterns.
Anti-Scam Academy
Plain-language education for victims, lawyers, investigators, and compliance teams.
Reports, integrations, and team operations
Case Data Export
Generate PDF, CSV, JSON, address summaries, transaction lists, and report integrity hashes.
MAX Developer API
Create cases, query status, fetch investigation results, and automate candidate transfer lookup.
SaaS Team Platform
Manage depth, API access, and team workflows across Free, Pro, MAX, and Enterprise.