Account

👤 Welcome to Your CoinForensics Dashboard

📊 Your Traced Graphs

View, edit, and export saved tracing investigations. Click any graph to reopen and continue.

No saved graphs yet.

🔔 Wallet Alerts

These are the wallet addresses you’re monitoring. You will receive notifications when activity is detected.

No alerts set up.

🚨 Sanctions Reports

Here you can access sanctions screening history and download detailed reports.

No past sanctions checks found.

🛠️ Monitoring Preferences

Manage how and when you receive alerts for your monitored wallets.

Email Notifications: ✅
Telegram Alerts: ❌
Check Frequency: Every 1 hour

⚙️ Account Settings

Manage your subscription, upgrade plans, and personal information.

Plan: Pro
Wallets Monitored: 5 / 10
Graphs Saved: 12

[ultimatemember_account]

🧠 Ethereum Wallet Tracer (Free Version)

📘 How to Use the Ethereum Wallet Tracer

Enter a valid Ethereum wallet address or transaction ID
Click “Trace Wallet” to generate a graph of recent interactions
The blue circle represents your entered address (Main Wallet)
Gray squares show interacting wallets
Click any element to view full details in side panel
Double-click wallets to expand (2-hop max in free version)
Use “Organize Graph” for cleaner left-right layout