Investigators

Trace funds across hops to a destination you can act on, and keep the trail organized under a case you can hand off or export.

Tracing funds from an incident

Start from a compromised or flagged wallet and follow the funds hop by hop until they land somewhere actionable — a CEX deposit address, a known mixer, or a wallet already in one of your other cases.

Fund-flow trace — 4 hops, 2.5 SOL

9fLp...2K8m

Source

→

4bWq...9pXa

Hop 1

→

7xKX...4nQp

Hop 2

→

BinA...deps

CEX deposit

A multi-hop trace from a flagged source wallet to a CEX deposit address.

Keeping a case organized

Every address, flag, and tag from an investigation lives under one case, so a trail that spans weeks doesn't get scattered across separate lookups.

Case #A-1042 — Pre-listing reviewOpen

Addresses reviewed312

Flagged41

Tags appliedsybil-risk, needs-review

Last updated2026-07-29 14:02 UTC

A case overview for an ongoing trace, with flagged addresses and applied tags.

Individual investigators typically start on the FREE or DEVELOPER tier, upgrading when a trace needs on-chain trace access at volume.

See pricing for investigators →