My investigations
Saved to your account, so they open from any computer. Only you can see them.
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Arrow labels
Transactions
Sanctioned
Exchange
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Start an investigation
Follow funds across Ethereum, TRON and Bitcoin, wallet by wallet.
- 1Search a wallet or transactionPaste an address or transaction ID in the search bar. TRACE detects the network for you.
- 2Review the walletSee labels, risk level and the reason for it, sources and top counterparties in the side panel. Right-click a wallet to add your own label for this case.
- 3Follow the moneyClick "Expand next hop" to add the wallets it sent to or received from.
Try an exampleOFAC-listed example (Lazarus Group)