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.
Investigation workspace · v0.1
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.
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.
Peel chains, rapid pass-through, round-amount structuring, fan-in and fan-out, each with the transactions behind it. Indicators, never verdicts.
Column aliases, address format checks for BTC and EVM chains (computed offline), dedupe and idempotent 500-row batches.
Export JSON, spreadsheet-safe CSV or a printable HTML report with the disclaimer built in.