Not a portfolio tracker. A full toolkit for reconstructing where funds came from and where they went.
Follow a wallet's outbound and inbound transfers across multiple hops, surfacing intermediary addresses and exchange deposit points along the way.
Group related addresses under common control using shared spending patterns, so you're tracking an entity, not just a single wallet.
Screen addresses against sanctions lists and known high-risk clusters, with a score that updates as new activity comes in.
Keep watch on addresses of interest and get notified as new transactions land, without manually re-checking an explorer.
Decode swaps, liquidity moves, and contract interactions across major DeFi protocols instead of reading raw calldata.
Ask questions about a case in plain language — the assistant answers using your investigation's own data as context.
Import bank and exchange statements and automatically match transactions against on-chain activity.
Turn a finished investigation into a shareable report, ready to hand off without rebuilding it in another tool.
Ethereum, Arbitrum, Polygon, BSC, Tron, Solana, and Bitcoin — trace across chains from a single case, not seven separate tabs.
Sign in to run a trace, or check the plan that fits your investigation volume.