PRO
Crypto Wallet Tracer
The Wallet Tracer analyzes a Bitcoin or Ethereum address using public blockchain data: current balance, transaction history and inbound/outbound fund flow. It lets you follow the money in fraud, ransomware and compliance investigations.
What it does
- Wallet balance and transaction history.
- Inbound and outbound fund flow.
- Support for major chains (BTC, ETH).
- Built on public blockchain APIs.
How to use it
- 1Enter the wallet address to trace.
- 2Review balance, transactions and counterparties.
- 3Follow the fund flow for your investigation.
Use cases
- Fraud and ransomware investigations.
- Compliance and AML analysis.
- Tracking public donations and payments.
Frequently asked questions
Does it need API keys?
No. It uses public blockchain APIs, with no keys required.
Which chains does it support?
It covers major chains like Bitcoin and Ethereum from on-chain data.
Does it identify the owner?
It does not reveal identities; it shows on-chain data you can correlate with other sources.