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Preparing your blockchain forensics platform...
Preparing your blockchain forensics platform...
AI-powered multi-chain transaction tracing with interactive 3D visualization. Map complex fund flows, identify entities, and uncover hidden connections—all in seconds.
Everything you need to follow funds through the most complex transaction paths.
Trace transactions across Ethereum, Bitcoin, Solana, Polygon, Arbitrum, Optimism, BSC, Avalanche, and 7+ more chains. Automatic entity identification and clustering.
Explore complex transaction networks with our enterprise-grade 3D graph engine. Zoom, rotate, filter, and drill down into fund flows with intuitive controls.
Follow funds across blockchain bridges and wrapped assets. Automatic detection of bridge transactions with full path reconstruction across chains.
Trace funds through Tornado Cash, Railgun, and other mixers using probabilistic matching and AI analysis. OFAC-compliant with sanctions list integration.
Automatically identify exchanges, DeFi protocols, mixers, and known entities. AI-powered clustering groups related addresses with confidence scoring.
Find all paths between two addresses with customizable depth and filtering. Identify the shortest route funds took and all intermediary hops.
Comprehensive multi-chain coverage with more added regularly
+ Support for Ronin, zkSync, Linea, and more coming soon
Trusted by law enforcement, legal teams, and compliance officers worldwide
Trace stolen funds from hacks, scams, and ransomware attacks. Build evidence chains for prosecution.
Map the complete path of misappropriated assets. Identify recovery targets at exchanges and custodians.
Conduct due diligence on counterparties. Verify transaction histories and identify risk exposure.
Detect wash trading, market manipulation, and fraudulent schemes through pattern analysis.
Join hundreds of investigators who trust Tracer for professional blockchain forensics.