Welcome to your suite of professional-grade blockchain investigation tools. These tools are built for compliance teams, forensic analysts, and investigative professionals who need more power, flexibility, and precision in their workflow.
๐ You must be a Pro user to access these features.
๐ง 1. Ethereum Wallet Tracer (Pro)
Visualize fund flows up to 7 hops deep using live blockchain data.
- Sanctions, risk scores, and labels included
- Save, load, and export wallet graph reports
- Hover-over tooltips, full-screen view, and node interaction
๐ต๏ธ 2. Wallet Monitoring Tool (Pro)
Set alerts and track wallet activity in real-time.
- Monitor any Ethereum wallet for changes
- Get notifications when transactions occur
- Dashboard management of all your tracked wallets
๐ Coming Soon
๐ 3. Investigative Matrix (Pro)
Map your investigation visually โ perfect for complex cases.
- Track people, wallets, organizations, and relationships
- Build timelines, link entities, and add notes
- Ideal for crypto and traditional investigations alike
๐ Launch Investigative Matrix
๐ Pro Tools Access Summary
Tool | Description | Access Link |
---|---|---|
Wallet Tracer Pro | Multi-hop Ethereum wallet tracing & graph export | Go to Tool |
Wallet Monitoring | Live wallet monitoring & dashboard alerts | Go to Tool |
Investigative Matrix | Visual investigation mapping tool | Go to Tool |
๐ Need Help?
If you experience issues or have questions about any of the tools above, feel free to contact our support team.