FORENSIC TOOL

Run a wallet trace.

Paste a wallet address. Our forensic ledger checks it against 9,000+ subjects of inquiry, known mixers, and watch-listed clusters.

FORENSIC TRACE

Paste a wallet address (BTC, ETH/EVM, TRX, SOL). Our forensic ledger flags it Clean, Watch, Suspicious, or Critical.

CLEAN

No on-chain associations to flagged subjects. Continue monitoring.

WATCH / SUSPICIOUS

Proximity to mixers, watch-listed clusters, or scam-broker on-ramps. Recommend forensic trace.

CRITICAL

Direct exposure to wallets currently under field investigation. Open a case immediately.

Wallet flagged?

A trace alone isn’t a recovery. Open a case so we can pursue the funds.