Advanced Crypto Tracing
Powerful blockchain analytics to trace cryptocurrency flows and identify high-risk transactions
Multi-Chain Transaction Tracing
Our advanced blockchain analytics platform allows you to trace cryptocurrency transactions across multiple blockchains, providing complete visibility into the flow of funds.
Cross-Chain Analysis
Track transactions as they move between Bitcoin, Ethereum, and 30+ other blockchains.
Deep Blockchain Coverage
Support for all major cryptocurrencies and tokens, including privacy coins.
Historical Data Access
Trace transactions back to their origin with access to complete blockchain history.
Entity Identification & Risk Scoring
Automatically identify exchanges, mixers, and other services involved in transaction paths, with sophisticated risk scoring for every address and transaction.
Service Attribution
Identify exchanges, mixers, gambling services, and other entities in the transaction path.
Risk Categorization
Categorize addresses and transactions by risk level based on multiple factors.
Exposure Analysis
Measure direct and indirect exposure to high-risk entities and sanctioned addresses.
Visual Investigation Tools
Powerful visualization tools that make it easy to map complex transaction networks, identify patterns, and follow the money trail.
Interactive Graph Visualization
Explore transaction networks with intuitive, interactive graph visualizations.
Pattern Detection
Identify common money laundering patterns like layering, structuring, and round-trip transactions.
Investigation Sharing
Collaborate with team members and share investigation results with regulators when needed.
Key Tracing Features
Discover how our advanced crypto tracing tools can enhance your investigations and compliance efforts
Address Lookup
Instantly retrieve transaction history, balance information, and risk assessment for any cryptocurrency address.
Source of Funds Analysis
Trace funds back to their origin to determine if they came from legitimate sources or high-risk entities.
Investigation Reports
Generate detailed, customizable reports for internal reviews, law enforcement cooperation, or regulatory filings.
Wallet Clustering
Identify groups of addresses controlled by the same entity using advanced heuristic techniques.
Mixer Detection
Identify transactions that have passed through cryptocurrency mixers, tumblers, or other obfuscation services.
API Access
Integrate our tracing capabilities directly into your existing systems with our comprehensive API.
"CryptoVault's tracing tools have revolutionized our investigation process. What used to take days now takes minutes. The visualization capabilities make it easy to explain complex transaction flows to our team and regulators."
Helena Kim
Head of Investigations, BlockSecure
Ready to Enhance Your Crypto Investigations?
Join leading crypto businesses that trust our advanced tracing tools for comprehensive blockchain analytics.