Blockchain fund tracing
Through the tangle,
find where the money began
Paste one transaction. Tracevoy works back through funds mixed from many sources, following the trail hop by hop to the wallet where it starts.
Example diagram: several streams of funds converge on a target transaction, and one stream is followed backward through a mixer to the wallet at its origin.
Investigations need care,
so we show the evidence first
Untangle mixed flows
From funds mixed across many sources, isolate the single trail that leads to your target.
Name every waypoint
Swaps, bridges and mixers are labeled where the flow changes, and estimated segments are marked separately.
A report anyone can read
The path is laid out in plain sentences and a diagram that a first-time reader can follow.
Three steps
are enough
Enter a hash
Paste a transaction hash or wallet address on [Supported chains].
Trace the flow back
Incoming funds are followed back step by step, with each waypoint marked.
Review the origin
Receive a report with the earliest source wallet and the full path.
A one-page
source report
Export your findings as a PDF or a share link. Segments that involve estimates are marked separately, so readers can judge for themselves.
Pricing
Frequently asked questions
Can you trace funds that went through a mixer?
[How mixer segments are traced, and the limits]
How far back does "origin" go?
[Criteria for calling a wallet the origin]
Can I submit a report as investigation material?
You can use it as supporting material. Results are analytical estimates, so please make legal judgments together with a professional.
Is what I look up stored?
[Data retention policy]