Identify the entity. Track the flow. Build the case.
Welcome to the TRACE Lite ecosystem. This is a complimentary, web-based version of our high-fidelity forensic engine. Designed for rapid triage, TRACE Lite allows investigators, victims, and compliance officers to visualize fund movements in real-time.
Current Capabilities (Lite Version)
- Supported Networks: Ethereum (ETH) & TRON (TRX).
- Real-Time Graphing: Visualize the flow of funds from one wallet to the next.
- Risk Screening: Automatic cross-referencing with the CoinForensics Proprietary Intelligence Database.
- Transaction Triage: Quickly see the last 5 major outbound movements for any address.
Note on Limitations: The Lite version supports only ETH and TRC-20 tokens. It does not include advanced clustering, cross-chain bridge mapping, or full legal-grade PDF reporting. For complex investigations, contact our Forensics team.
How to Use the Tool (3 Simple Steps)
- Enter a Wallet Address: Paste an Ethereum or TRON wallet address into the search bar and click “Start Trace.”
- Analyze the Profile: A side panel will appear with the wallet’s risk rating, known entity tags, and current assets.
- Expand the Flow: Double-click any node on the graph to “follow the money.” The tool will fetch the most recent outbound transactions and add new nodes to your map.
Test It Yourself
Don’t have a wallet handy? Use one of these community-tracked “hot” wallets to see the engine in action:
- Ethereum Test: 0xf3701f445b6bdafedbca97d1e477357839e4120d (Sanctioned wallet: Kondratiev)
- TRON Test: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa (ByBit Hot Wallet)
What’s Coming Next?
We are constantly feeding more data into TRACE. In the coming months, we will be adding:
- Bitcoin (BTC) Support: Complete UTXO-based tracing.
- Solana (SOL) & BSC Support: Real-time visibility into the fastest-growing ecosystems.
- Advanced Attribution: Thousands of new labels for exchanges, mixers, and darknet markets.
Ready for a Deeper Investigation?
If you have lost funds to a scam, require a legal-grade forensic report, or need to trace through “mixers” and “bridges,” our Full High-Fidelity Suite is available.
Join the Exclusive Beta
We are currently conducting private testing of the Trace with a limited number of institutional partners. If your team requires advanced tracing capabilities for stablecoin audits or iGaming compliance, please reach out to our Wyoming office.