數位資產情報有限公司
Trace Crypto Flows. Reveal Scam Intelligence.
FlowTrace transforms on-chain flows, scam patterns, and digital asset intelligence into visual investigation leads.
4
Supported investigation networks
2 / 3 / 5
Free / paid tracing depth
PDF + CSV
Case report export formats
Seed transaction received
3130.00 USDT
Rapid split pattern detected
82/100
Case package ready
PDF + CSV
Blockchain Investigation
Digital Asset Intelligence
Scam pattern support
Case data export
USE CASES
Built for victims, legal workflows, and AML investigations.
01
Victim case organization
Organize wallets, hashes, timestamps, and downstream flows into verifiable reporting support material.
02
Legal and investigation support
Provide fund-flow paths, limitation notices, and report metadata to reduce manual case preparation; not a substitute for legal advice or forensic certification.
03
Exchange / AML Risk Review
Identify high-risk addresses, split patterns, and suspicious deposit exposure.
04
Anti-Scam Education
Use visual cases to explain how scam funds move and where tracing visibility stops.
USE CASES
FlowTrace maps nodes, edges, risk scores, and exchange labels so investigators can read splitting, aggregation, cross-chain, and relay behavior faster.
INTELLIGENCE CONSOLE
Turn transaction lists into readable flow intelligence.
FlowTrace maps nodes, edges, risk scores, and exchange labels so investigators can read splitting, aggregation, cross-chain, and relay behavior faster.
From address
TCxx...QHe
To address
TPqK...Wz
From address
TPqK...Wz
To address
TRw9...6P
From address
TRw9...6P
To address
Exchange Cluster
INTELLIGENCE LAYER
Trace transactions and explain what the flows mean.
Scam Wallet Database
Search known high-risk addresses and collect user reports into an expandable risk intelligence layer.
Scam Pattern Analysis
Detect splitting, rapid relays, exchange cutoffs, and bridge interactions across AML investigation scenarios.
Court Judgment NLP
Prepared for legal document and scam case analysis to compare similar methods and case narratives.
Risk Scoring
Convert on-chain behavior, labels, and tracing limits into Low, Medium, High, and Critical risk levels.
Compliance notice
Anti-fraud support, not an official finding or recovery service.
FlowTrace organizes public on-chain data and risk labels to help preserve transaction hashes, addresses, timestamps, amounts, and trace limitations. Reports may support police reports, complaints, exchange notices, or legal consultation; acceptance, investigation, freezing, or recovery decisions remain with competent authorities, exchanges, courts, or qualified professionals. FlowTrace does not request private keys, custody assets, guarantee recovery, or represent a government agency.
PRICING PREVIEW
Control data volume by investigation depth.
Free
2-depth tracing
For quickly checking whether funds reached the first relay layer or an exchange.
Pro
3-depth tracing / USD $100 monthly
For complete case workups, report exports, and deeper fund-flow analysis.
Enterprise
API and custom intelligence
Team access, batch tracing, risk data integrations, and enterprise support.
Build safer digital asset intelligence with FlowTrace.
Use public on-chain data, risk labels, and exportable case reports to build clearer digital-asset anti-fraud workflows.
Start investigation