Graph-database powered multi-hop tracing reveals the complete origin and destination of funds — even through mixers, cross-chain bridges, and complex layering schemes. Built for serious investigations.
Built on a graph database to traverse millions of address relationships in seconds. Multi-hop analysis reveals hidden connections invisible to traditional tools.
Automatically follows funds across BTC, ETH, BSC, TRON and bridge protocols. Cross-chain flow is visualized in a single continuous graph.
Statistical and heuristic analysis systematically cuts through Tornado Cash, ChipMixer, and other mixing services to identify likely recipients.
Every trace produces a structured report with complete evidence — ready for law enforcement submission, regulatory filing, or internal legal review.
Build airtight evidence chains for asset seizure and criminal prosecution. Export court-ready reports with full transaction history and entity attribution.
Investigate suspicious deposits or withdrawals. Verify the clean origin of large cryptocurrency transactions before fiat conversion.
Automate withdrawal fund-source verification. Immediately trace the history of deposits flagged by your risk engine before releasing funds.
Enter an address. Get the full graph in seconds. Start free or request an enterprise demo.