About PathTracer
Quick, screening-grade blockchain analysis that helps you research destinations of digital assets.
PathTracer is a screening tool for blockchain analysis. Paste a transaction hash (or address) and get a clear, visual summary of where funds went (totals to exchanges, dormant wallets, complex paths) so you can quickly research the likely destination of digital assets
What you can do today
- Run a quick screen from a transaction hash or address.
- See destination breakdowns (e.g., exchanges, dormant wallets, intermediaries).
- Review a clean, exhibit-ready graph of major flows, including swaps and supported cross-chain hops.
- Export a visual report to share with your team or client.
- Batch upload - choose a file, submit, then download all results with one click.
What's in development
- Advanced spreadsheet breakdowns (per-hop hashes, deposit addresses, line-item details).
- Additional chains and deeper heuristics for special cases.
- UX refinements for larger, messier traces.
Who uses PathTracer?
Investigators, analysts, lawyers, and compliance teams who need fast clarity before committing resources to a full case.
What PathTracer is—and isn't
- Is: a fast, high-quality way to scope a situation and research likely destinations.
- Isn't (yet): a complete end-to-end investigation suite or case management workflow, or a tool that gives deposit addresses hashes and transaction hashes.