ARQS Cryptotrace
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Investigation workspace · v0.1

Follow the money through your own transaction data.

Upload wallet or exchange exports as CSV or JSON, label the addresses you know, and trace funds forward or backward hop by hop. Cryptotrace never calls a blockchain, explorer or paid API. Everything is computed from what you supply.

Bounded, cycle-safe tracing

Forward, backward or both, up to 6 hops, time-ordered so funds only move after they arrive. Rendered as a flow graph with exact totals.

Explained indicators

Peel chains, rapid pass-through, round-amount structuring, fan-in and fan-out, each with the transactions behind it. Indicators, never verdicts.

Clean ingest

Column aliases, address format checks for BTC and EVM chains (computed offline), dedupe and idempotent 500-row batches.

Case reports

Export JSON, spreadsheet-safe CSV or a printable HTML report with the disclaimer built in.